Company Information

CIN
U65921PN1994PTC082606
Status
Date of Incorporation
01 November 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Siddharth Ashwin Modi
Siddharth Ashwin Modi
Director/Designated Partner
for over 18 years
Aditya Ashwin Modi
Aditya Ashwin Modi
Director/Designated Partner
for over 1 year
Ashwin Modi Chandulal
Ashwin Modi Chandulal
Director/Designated Partner
for about 30 years

Past Directors

Shailesh Rasiklal Modi
Shailesh Rasiklal Modi
Director
about 30 years ago

Documents

Form STK-2-23062020-signed
Form MGT-14-11042019_signed
-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(1)-11042019
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Optional Attachment-(1)-23072018
Evidence of cessation;-23072018
Form DIR-12-23072018_signed
Notice of resignation;-23072018
List of share holders, debenture holders;-02102017
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form MGT-7-02102017_signed
Form AOC-4-02102017_signed
Form AOC-4-06102016

Frequently Asked Questions

When was the Avish modi finance private limited incorporated?

The Avish modi finance private limited was incorporated with ROC on 01 November 1994 as .

Where has the Avish modi finance private limited been incorporated?

The company was incorporated in Pune with registration number 082606.

What is the E-filing status of the company?

The status of Avish modi finance private limited is Strike Off.

Number of Key Management personnel of the Avish modi finance private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Avish modi finance private limited?

The appointed directors in the company are:

  • Siddharth ashwin modi
  • Ashwin modi chandulal
  • Shailesh rasiklal modi
  • Aditya ashwin modi