Company Information

CIN
U72900MH2001PTC167661
Status
Date of Incorporation
18 April 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,506,070
Authorised Capital
49,250,000

Directors

Jay Dedhia
Jay Dedhia
Director/Designated Partner
for 12 months
Harry George Charalambous
Harry George Charalambous
Director/Designated Partner
for 12 months
Shyam Kumar Konka
Shyam Kumar Konka
Director/Designated Partner
for over 1 year
Anshuman Tiwari
Anshuman Tiwari
Director
for over 23 years
Falguni Shreepal Shah
Falguni Shreepal Shah
Director/Designated Partner
for about 4 years
Budhisagar Nannan Shukla
Budhisagar Nannan Shukla
Director/Designated Partner
for over 1 year

Past Directors

Bernard Jin Yang Liew
Bernard Jin Yang Liew
Director
about 3 years ago
David Mathew Ward
David Mathew Ward
Director
about 7 years ago
Navtej Singh Garewal
Navtej Singh Garewal
Director
about 7 years ago
Malathi Rai
Malathi Rai
Director
about 9 years ago
Bhagwandas Mirchumal Sahajwani
Bhagwandas Mirchumal Sahajwani
Alternate Director
almost 12 years ago
James Singer Kidd
James Singer Kidd
Director
about 13 years ago
Yash Vardhan Trehan
Yash Vardhan Trehan
Alternate Director
over 13 years ago
Richard Longdon
Richard Longdon
Director
over 23 years ago

Charges

16 Crore
14 March 2016
Hongkong And Shanghai Banking Corporation Limited
5 Crore
15 July 2010
Standard Chartered Bank
11 Crore
22 September 2019
Axis Bank Limited
0
14 March 2016
Hongkong And Shanghai Banking Corporation Limited
0
15 July 2010
Standard Chartered Bank
0
22 September 2019
Axis Bank Limited
0
14 March 2016
Hongkong And Shanghai Banking Corporation Limited
0
15 July 2010
Standard Chartered Bank
0
22 September 2019
Axis Bank Limited
0
14 March 2016
Hongkong And Shanghai Banking Corporation Limited
0
15 July 2010
Standard Chartered Bank
0

Documents

Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Form MGT-7-19112020_signed
Company CSR policy as per section 135(4)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Details of other Entity(s)-29102020
Directors report as per section 134(3)-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
Evidence of cessation;-24102020
Notice of resignation;-24102020
Form DIR-12-24102020_signed
Form DPT-3-16102020-signed
Optional Attachment-(2)-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Optional Attachment-(1)-11062020
Form DIR-12-11062020_signed

Frequently Asked Questions

What is the incorporation date of the Aveva information technology india private limited?

Incorporation date of the company is 18 April 2001 .

What is the state of the Aveva information technology india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Aveva information technology india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aveva information technology india private limited?

Aveva information technology india private limited has appointed 14 of directors.

Who are the appointed Directors in Aveva information technology india private limited?

The appointed directors in the company are:

  • James singer kidd
  • Bernard jin yang liew
  • Richard longdon
  • Bhagwandas mirchumal sahajwani
  • Malathi rai
  • Anshuman tiwari
  • Navtej singh garewal
  • Budhisagar nannan shukla
  • Falguni shreepal shah
  • David mathew ward
  • Harry george charalambous
  • Jay dedhia
  • Shyam kumar konka
  • Yash vardhan trehan