Company Information

CIN
U29100GJ2011PTC064286
Status
Date of Incorporation
05 March 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Jayantibhai Kalaria
Rahul Jayantibhai Kalaria
Director/Designated Partner
for over 1 year
Deval Prafullbhai Ghorecha
Deval Prafullbhai Ghorecha
Director
for over 13 years

Past Directors

Sunny Ramniklal Ardeshna
Sunny Ramniklal Ardeshna
Additional Director
over 13 years ago
Pratik Ravindrakumar Ardeshna
Pratik Ravindrakumar Ardeshna
Additional Director
over 13 years ago
Shaunak Jayantibhai Kalaria
Shaunak Jayantibhai Kalaria
Director
over 13 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-28112020_signed
Form INC-22-31102020_signed
Optional Attachment-(1)-31102020
Copy of board resolution authorizing giving of notice-31102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Copies of the utility bills as mentioned above (not older than two months)-31102020
Form DPT-3-24012020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Frequently Asked Questions

When was the Avermark automation private limited incorporated?

The Avermark automation private limited was incorporated with ROC on 05 March 2011 as .

Where has the Avermark automation private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 064286.

What is the E-filing status of the company?

The status of Avermark automation private limited is Active.

Number of Key Management personnel of the Avermark automation private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Avermark automation private limited?

The appointed directors in the company are:

  • Rahul jayantibhai kalaria
  • Shaunak jayantibhai kalaria
  • Pratik ravindrakumar ardeshna
  • Deval prafullbhai ghorecha
  • Sunny ramniklal ardeshna