Company Information

CIN
U31900MH2005PTC151544
Status
Date of Incorporation
23 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 August 2021
Paid Up Capital
6,037,000
Authorised Capital
7,500,000

Directors

Kirstie Ann Mccormack
Kirstie Ann Mccormack
Director/Designated Partner
for over 5 years
Prasenjit Datta
Prasenjit Datta
Director/Designated Partner
for over 1 year

Past Directors

Tom Davies
Tom Davies
Director
almost 6 years ago
William James Frederick Goring
William James Frederick Goring
Additional Director
almost 8 years ago
Rajeev Joshi
Rajeev Joshi
Director
about 10 years ago
Peter Craig Browitt
Peter Craig Browitt
Director
over 10 years ago
Vaibhavi Govind Dabholkar
Vaibhavi Govind Dabholkar
Director
almost 11 years ago
Andrew David James Harbridge
Andrew David James Harbridge
Director
over 12 years ago

Charges

0
20 March 2015
The Hongkong And Shanghai Banking Corporation Limited
65 Lak
20 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Evidence of cessation;-18092020
Notice of resignation;-18092020
Notice of resignation;-14022020
Optional Attachment-(1)-14022020
Form DIR-12-14022020_signed
Evidence of cessation;-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-19122019_signed
Declaration by first director-19122019
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Frequently Asked Questions

What is the incorporation date of the Avire elevator technology india private limited?

Incorporation date of the company is 23 February 2005 .

What is the state of the Avire elevator technology india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Avire elevator technology india private limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Avire elevator technology india private limited?

Avire elevator technology india private limited has appointed 8 of directors.

Who are the appointed Directors in Avire elevator technology india private limited?

The appointed directors in the company are:

  • Prasenjit datta
  • Andrew david james harbridge
  • Vaibhavi govind dabholkar
  • Peter craig browitt
  • Rajeev joshi
  • William james frederick goring
  • Tom davies
  • Kirstie ann mccormack