Company Information

CIN
Status
Date of Incorporation
05 May 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Niranjan Hiranandani
Kamal Niranjan Hiranandani
Director
for over 18 years
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
for over 18 years
Ajai Bali
Ajai Bali
Director
for over 17 years
Lakshman Haridas Bhatia
Lakshman Haridas Bhatia
Director/Designated Partner
for about 3 years
Manoj Subhash Mhatre
Manoj Subhash Mhatre
Director/Designated Partner
for almost 2 years

Past Directors

Shyamsunder Dhanuka Purshottamlal
Shyamsunder Dhanuka Purshottamlal
Director
about 5 years ago
Dilip Hiralal Udeshi
Dilip Hiralal Udeshi
Director
almost 9 years ago
Sanjay Sarathy
Sanjay Sarathy
Director
almost 9 years ago
Vasudevan Suresh
Vasudevan Suresh
Director
almost 12 years ago
Prashant Ramesh Thanawala
Prashant Ramesh Thanawala
Additional Director
over 12 years ago
Kersi Minocher Gherda
Kersi Minocher Gherda
Additional Director
over 12 years ago
Jerxis Kersie Vandrevala
Jerxis Kersie Vandrevala
Director
over 16 years ago
Cyrus Kersie Vandrevala
Cyrus Kersie Vandrevala
Director
over 17 years ago

Charges

1,000 Crore
04 February 2020
Axis Trustee Services Limited
1,000 Crore
17 April 2023
Others
0
24 May 2022
Others
0
04 February 2020
Others
0
17 April 2023
Others
0
24 May 2022
Others
0
04 February 2020
Others
0
17 April 2023
Others
0
24 May 2022
Others
0
04 February 2020
Others
0

Documents

Form ADT-1-25082020_signed
Copy of written consent given by auditor-24082020
Copy of resolution passed by the company-24082020
Form DPT-3-07082020-signed
Form ADT-1-22072020_signed
Copy of resolution passed by the company-22072020
Copy of written consent given by auditor-22072020
Form ADT-3-10072020_signed
Resignation letter-09072020
Evidence of cessation;-12062020
Notice of resignation;-12062020
Form DIR-12-12062020_signed
Optional Attachment-(1)-19022020
Form CHG-1-19022020_signed
Optional Attachment-(2)-19022020
Instrument(s) of creation or modification of charge;-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form MGT-14-03012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019

Frequently Asked Questions

What is the date on which the Avila developers private limited incorporated?

Avila developers private limited was incorporated on 05 May 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Avila developers private limited compliant?

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

What is the number of directors associated with Avila developers private limited?

13 of directors are associated with the company.

What is the number of directors associated with Avila developers private limited?

13 of directors are associated with the company.