Company Information

CIN
Status
Date of Incorporation
05 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Abrasive Materials Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samina Hanzala
Samina Hanzala
Director
for over 11 years
Saif Sajjid Khan
Saif Sajjid Khan
Director
for about 6 years
Sajjid Amir Khan
Sajjid Amir Khan
Director/Designated Partner
for over 11 years

Past Directors

Rajesh Kumar Maru
Rajesh Kumar Maru
Director
over 9 years ago
Vishal Harish Choudhary
Vishal Harish Choudhary
Director
over 11 years ago

Documents

Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
Notice of resignation;-12122018
Interest in other entities;-12122018
Form DIR-12-12122018_signed
Evidence of cessation;-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Optional Attachment-(3)-12122018
Optional Attachment-(4)-12122018
Form ADT-1-02072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
List of share holders, debenture holders;-30062018

Frequently Asked Questions

When was the Aviva marbles private limited incorporated?

The Aviva marbles private limited was incorporated with ROC on 05 April 2013 as .

Where has the Aviva marbles private limited been incorporated?

The company was incorporated in Mumbai with registration number 241731.

What is the E-filing status of the company?

The status of Aviva marbles private limited is Active.

Number of Key Management personnel of the Aviva marbles private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Aviva marbles private limited?

The appointed directors in the company are:

  • Sajjid amir khan
  • Saif sajjid khan
  • Samina hanzala
  • Vishal harish choudhary
  • Rajesh kumar maru