Company Information

CIN
U72200PN2003PTC017701
Status
Date of Incorporation
19 February 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rahul Dattatraya Dharmadhikari
Rahul Dattatraya Dharmadhikari
Director
for over 21 years
Ashwini Rahul Dharmadhikari
Ashwini Rahul Dharmadhikari
Director
for over 17 years
Karanbir Singh Gujral
Karanbir Singh Gujral
Director
for over 21 years

Past Directors

Documents

Form DPT-3-09122020_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022018
Form MGT-7-05022018_signed

Frequently Asked Questions

What is the date of Aviz software private limited incorporation?

Incorporation date of the company is 19 February 2003 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 3.

Aviz software private limited has appointed how many directors?

The appointed directors in the company are:

  • Karanbir singh gujral
  • Ashwini rahul dharmadhikari
  • Rahul dattatraya dharmadhikari