Company Information

CIN
Status
Date of Incorporation
29 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Omprakash Mohanlal Bohra
Omprakash Mohanlal Bohra
Director
for about 12 years
Santosh Balkrishna Joshi
Santosh Balkrishna Joshi
Director/Designated Partner
for almost 5 years
Priya Anandraj
Priya Anandraj
Director
for about 7 years

Past Directors

Abhijit Alok Gupta
Abhijit Alok Gupta
Director
about 13 years ago
Divya Alok Gupta
Divya Alok Gupta
Director
over 18 years ago
Alok Purshottam Gupta
Alok Purshottam Gupta
Director
over 18 years ago

Charges

15 Crore
24 March 2012
Oriental Bank Of Commerce
13 Crore
18 December 2007
Oriental Bank Of Commerce
1 Crore
18 December 2007
Oriental Bank Of Commerce
1 Crore
18 December 2007
Oriental Bank Of Commerce
0
24 March 2012
Oriental Bank Of Commerce
0
18 December 2007
Oriental Bank Of Commerce
0
18 December 2007
Oriental Bank Of Commerce
0
24 March 2012
Oriental Bank Of Commerce
0
18 December 2007
Oriental Bank Of Commerce
0
18 December 2007
Oriental Bank Of Commerce
0
24 March 2012
Oriental Bank Of Commerce
0
18 December 2007
Oriental Bank Of Commerce
0

Documents

Notice of resignation;-11032020
Evidence of cessation;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Form DIR-12-11032020_signed
Form ADT-1-04022020_signed
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Copy of resolution passed by the company-30012020
Copy of the intimation sent by company-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
List of share holders, debenture holders;-30012020
Directors report as per section 134(3)-30012020
Copy of written consent given by auditor-30012020
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed

Frequently Asked Questions

What is the date of Avera resource private limited incorporation?

Incorporation date of the company is 29 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Avera resource private limited has appointed how many directors?

The appointed directors in the company are:

  • Omprakash mohanlal bohra
  • Alok purshottam gupta
  • Divya alok gupta
  • Abhijit alok gupta
  • Priya anandraj
  • Santosh balkrishna joshi