Company Information

CIN
U67190MH2000PTC123482
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
83,677,500
Authorised Capital
100,000,000

Directors

Darshan Mahendra Mewada
Darshan Mahendra Mewada
Director/Designated Partner
for almost 3 years
Rajiv Virendra Kochhar
Rajiv Virendra Kochhar
Beneficial Owner
for almost 17 years
Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Pravin Solanki
Pravin Solanki
Additional Director
about 4 years ago
Asheesh Kumar
Asheesh Kumar
Additional Director
about 10 years ago
Amit Chimanlal Shah
Amit Chimanlal Shah
Whole Time Director
over 24 years ago
Monica Rajiv Kochhar
Monica Rajiv Kochhar
Director
almost 25 years ago

Documents

Form ADT-1-09122020_signed
Copy of the intimation sent by company-06122020
Copy of resolution passed by the company-06122020
Optional Attachment-(1)-06122020
Copy of written consent given by auditor-06122020
Form DIR-11-02122020_signed
Notice of resignation filed with the company-01122020
Proof of dispatch-01122020
Form DPT-3-15102020-signed
Form ADT-3-09102020_signed
Resignation letter-08102020
Form INC-22-11062020_signed
Optional Attachment-(1)-10062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062020
Copies of the utility bills as mentioned above (not older than two months)-10062020
Copy of board resolution authorizing giving of notice-10062020
Form DIR-12-23122019_signed
Form AOC-4-23122019_signed
Form MGT-7-23122019_signed
Approval letter of extension of financial year or AGM-19122019

Frequently Asked Questions

What is the date of Avista corporate finance advisory private limited incorporation?

Incorporation date of the company is 05 January 2000 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Avista corporate finance advisory private limited has appointed how many directors?

The appointed directors in the company are:

  • Monica rajiv kochhar
  • Rajiv virendra kochhar
  • Asheesh kumar
  • Rakesh kumar aggarwal
  • Amit chimanlal shah
  • Pravin solanki
  • Darshan mahendra mewada