Company Information

CIN
Status
Date of Incorporation
17 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Sapna Nari Bharwani
Sapna Nari Bharwani
Managing Director
for over 30 years
Nari Alimchand Bharwani
Nari Alimchand Bharwani
Managing Director
for over 1 year

Past Directors

Documents

Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form DPT-3-19072019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form MGT-7-31032017_signed

Frequently Asked Questions

When was the Avia investments private limited incorporated?

The Avia investments private limited was incorporated with ROC on 17 June 1994 as .

Where has the Avia investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 079042.

What is the E-filing status of the company?

The status of Avia investments private limited is Active.

Number of Key Management personnel of the Avia investments private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Avia investments private limited?

The appointed directors in the company are:

  • Nari alimchand bharwani
  • Sapna nari bharwani