Company Information

CIN
U27104PN2007PTC129844
Status
Date of Incorporation
24 March 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,120,000
Authorised Capital
7,500,000

Directors

Amit Mathurbhai Makwana
Amit Mathurbhai Makwana
Director/Designated Partner
for over 17 years
Nitesh Mathurbhai Makwana
Nitesh Mathurbhai Makwana
Director/Designated Partner
for over 1 year

Past Directors

Vijay Mahadeo Tarak
Vijay Mahadeo Tarak
Director
about 16 years ago

Charges

21 Crore
04 February 2017
Hdfc Bank Limited
21 Crore
28 June 2009
United Bank Of India Industrial Area (chinchwad) Branch
10 Crore
04 February 2017
Hdfc Bank Limited
0
28 June 2009
United Bank Of India Industrial Area (chinchwad) Branch
0
04 February 2017
Hdfc Bank Limited
0
28 June 2009
United Bank Of India Industrial Area (chinchwad) Branch
0
04 February 2017
Hdfc Bank Limited
0
28 June 2009
United Bank Of India Industrial Area (chinchwad) Branch
0

Documents

Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Instrument(s) of creation or modification of charge;-11072019
Form CHG-1-11072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-22052019
Form CHG-1-22052019_signed
Instrument(s) of creation or modification of charge;-22052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190522
Form MSME FORM I-15052019_signed
Form AOC-4-02112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018

Frequently Asked Questions

What is the date on which the Avians innovations technology private limited incorporated?

Avians innovations technology private limited was incorporated on 24 March 2007 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Avians innovations technology private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Avians innovations technology private limited?

3 of directors are associated with the company.

What is the number of directors associated with Avians innovations technology private limited?

3 of directors are associated with the company.