Company Information

CIN
U67190MH2000PTC123479
Status
Date of Incorporation
05 January 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,505,000
Authorised Capital
10,000,000

Directors

Asha Sharad Upasani
Asha Sharad Upasani
Director/Designated Partner
for about 5 years

Past Directors

Asheesh Kumar
Asheesh Kumar
Director
over 10 years ago
Amit Chimanlal Shah
Amit Chimanlal Shah
Director
over 21 years ago
Monica Rajiv Kochhar
Monica Rajiv Kochhar
Whole Time Director
almost 25 years ago

Documents

Form INC-22-11092020_signed
Copies of the utility bills as mentioned above (not older than two months)-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copy of board resolution authorizing giving of notice-11092020
Optional Attachment-(1)-11092020
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Form DIR-12-11122019_signed
Optional Attachment-(1)-10122019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019

Frequently Asked Questions

What is the date on which the Avista advisory associates private limited incorporated?

Avista advisory associates private limited was incorporated on 05 January 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Avista advisory associates private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Avista advisory associates private limited?

4 of directors are associated with the company.

What is the number of directors associated with Avista advisory associates private limited?

4 of directors are associated with the company.