Company Information

CIN
Status
Date of Incorporation
09 July 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Vidhi Jagdish Dalal
Vidhi Jagdish Dalal
Director/Designated Partner
for over 1 year
Anshul Gautam Doshi
Anshul Gautam Doshi
Director/Designated Partner
for over 3 years
Vishal Doshi
Vishal Doshi
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-18112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Form AOC-4-18112022
Form ADT-1-08112022
Copy of the intimation sent by company-08112022
Copy of resolution passed by the company-08112022
Copy of written consent given by auditor-08112022
Form DIR-12-08112022
Optional Attachment-(1)-08112022
Form PAS-3-20102022_signed
Copy of Board or Shareholders? resolution-18102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102022
Optional Attachment-(1)-18102022
Complete record of private placement offers and acceptances in Form PAS-5.-18102022
Form MGT-14-23072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072022

Frequently Asked Questions

What is the date on which the Aver digitech private limited incorporated?

Aver digitech private limited was incorporated on 09 July 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Aver digitech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aver digitech private limited?

3 of directors are associated with the company.

What is the number of directors associated with Aver digitech private limited?

3 of directors are associated with the company.