Company Information

CIN
Status
Date of Incorporation
12 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
22,000,000

Directors

Mukesh Navnitlal Desai
Mukesh Navnitlal Desai
Director/Designated Partner
for about 1 year
Ina Ashwin Dani
Ina Ashwin Dani
Director
for about 1 year

Past Directors

Ashwin Ratilal Nagarwadia
Ashwin Ratilal Nagarwadia
Additional Director
over 1 year ago
Ashwin Suryakant Dani
Ashwin Suryakant Dani
Director
over 11 years ago

Documents

Form DPT-3-04112020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017

Frequently Asked Questions

What is the date of Avinash holding and trading company private limited incorporation?

Incorporation date of the company is 12 July 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.

Avinash holding and trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwin suryakant dani
  • Ina ashwin dani
  • Ashwin ratilal nagarwadia
  • Mukesh navnitlal desai