Company Information

CIN
U74120MH2013PTC242924
Status
Date of Incorporation
04 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surya Prakash Chaplot
Surya Prakash Chaplot
Director/Designated Partner
for over 1 year
Rajesh Surajkaran Jain
Rajesh Surajkaran Jain
Director/Designated Partner
for about 1 year

Past Directors

Sumerlal Ramgopal Kumhar
Sumerlal Ramgopal Kumhar
Additional Director
almost 9 years ago
Robert Sanjao Tuscano
Robert Sanjao Tuscano
Additional Director
almost 10 years ago

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
Form DIR-12-15082018_signed
Notice of resignation;-14082018
Interest in other entities;-14082018
Evidence of cessation;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Form MGT-7-09122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed

Frequently Asked Questions

What is the date of Avi jewels private limited incorporation?

Incorporation date of the company is 04 May 2013 .

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 4.

Avi jewels private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh surajkaran jain
  • Sumerlal ramgopal kumhar
  • Surya prakash chaplot
  • Robert sanjao tuscano