Company Information

CIN
U65920MH1993PLC072845
Status
Date of Incorporation
14 July 1993
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
29 September 2022
Paid Up Capital
19,985,000
Authorised Capital
30,000,000

Directors

Pramod Madhavdas Sheth
Pramod Madhavdas Sheth
Director
for about 16 years
Vinesh Narandas Davda
Vinesh Narandas Davda
Director
for over 21 years
Balady Shekar Shetty
Balady Shekar Shetty
Director/Designated Partner
for over 5 years
Hitesh Vrajlal Siraj
Hitesh Vrajlal Siraj
Director/Designated Partner
for over 1 year
Chetan Durgadas Mehra
Chetan Durgadas Mehra
Director/Designated Partner
for over 1 year

Past Directors

Vishnu Pundalika Kamath
Vishnu Pundalika Kamath
Director
over 26 years ago

Documents

Form PAS-6-23112020_signed
Form PAS-6-14092020_signed
Form PAS-6-12092020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Notice of resignation;-11032019
Optional Attachment-(1)-11032019
Form DIR-12-11032019_signed
Form DIR-11-11032019_signed

Frequently Asked Questions

What is the date of Avinaya resources limited incorporation?

Incorporation date of the company is 14 July 1993 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Avinaya resources limited has appointed how many directors?

The appointed directors in the company are:

  • Hitesh vrajlal siraj
  • Pramod madhavdas sheth
  • Chetan durgadas mehra
  • Vishnu pundalika kamath
  • Balady shekar shetty
  • Vinesh narandas davda