Company Information

CIN
U31401MH2010PTC199836
Status
Date of Incorporation
08 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,900,000
Authorised Capital
22,000,000

Directors

Dinesh Bhikhabhai Patel
Dinesh Bhikhabhai Patel
Director
for almost 15 years
Nimit Kanti Patel
Nimit Kanti Patel
Director/Designated Partner
for almost 2 years
Sagar Harilal Patel
Sagar Harilal Patel
Director/Designated Partner
for about 6 years
Sneh Harilal Patel
Sneh Harilal Patel
Director/Designated Partner
for almost 4 years
Kanti Patel
Kanti Patel
Director/Designated Partner
for about 1 year

Past Directors

Haribhai Bhikabhai Patel
Haribhai Bhikabhai Patel
Director
almost 15 years ago
Ramesh Bhikhabhai Patel
Ramesh Bhikhabhai Patel
Director
almost 15 years ago

Documents

Form ADT-1-03102020_signed
Copy of written consent given by auditor-30092020
Optional Attachment-(1)-30092020
Copy of resolution passed by the company-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form DPT-3-28062019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form DIR-12-11022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Notice of resignation;-08022019

Frequently Asked Questions

When was the Aver led & solar energy private limited incorporated?

The Aver led & solar energy private limited was incorporated with ROC on 08 February 2010 as .

Where has the Aver led & solar energy private limited been incorporated?

The company was incorporated in Mumbai with registration number 199836.

What is the E-filing status of the company?

The status of Aver led & solar energy private limited is Active.

Number of Key Management personnel of the Aver led & solar energy private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Aver led & solar energy private limited?

The appointed directors in the company are:

  • Dinesh bhikhabhai patel
  • Ramesh bhikhabhai patel
  • Kanti patel
  • Haribhai bhikabhai patel
  • Sagar harilal patel
  • Sneh harilal patel
  • Nimit kanti patel