Company Information

CIN
U93000GJ2021PTC120845
Status
Date of Incorporation
04 March 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priti Rakesh Shah
Priti Rakesh Shah
Director/Designated Partner
for over 1 year
Samir Hanskumar Mankad
Samir Hanskumar Mankad
Director/Designated Partner
for over 1 year
Shaishav Rakeshkumar Shah
Shaishav Rakeshkumar Shah
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Copy of MGT-8-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112022
Directors report as per section 134(3)-22112022
Form AOC-4-22112022
Form DPT-3-28062022
Form BEN - 2-22062022_signed
Declaration under section 90-22062022
Form MGT-14-01032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220301
Form MGT-14-24022022_signed
Altered memorandum of association-24022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022022
List of share holders, debenture holders;-16112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112021
Form MGT-7A-16112021_signed
Form AOC-4-16112021_signed

Frequently Asked Questions

When was the Aviserve facilities private limited incorporated?

The Aviserve facilities private limited was incorporated with ROC on 04 March 2021 as .

Where has the Aviserve facilities private limited been incorporated?

The company was incorporated in Gujarat with registration number 120845.

What is the E-filing status of the company?

The status of Aviserve facilities private limited is Active.

Number of Key Management personnel of the Aviserve facilities private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Aviserve facilities private limited?

The appointed directors in the company are:

  • Shaishav rakeshkumar shah
  • Samir hanskumar mankad
  • Priti rakesh shah