Company Information

CIN
U17291MH2012PTC234926
Status
Date of Incorporation
24 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Reshma Akbar Pathan
Reshma Akbar Pathan
Director/Designated Partner
for over 5 years
Akbar Kasim Pathan
Akbar Kasim Pathan
Additional Director
for over 6 years
Dheemant Prabhakar Vyas
Dheemant Prabhakar Vyas
Director/Designated Partner
for about 7 years

Past Directors

Nikhil Vishaya Shinde
Nikhil Vishaya Shinde
Additional Director
about 7 years ago
Keyur Ashwin Shah
Keyur Ashwin Shah
Additional Director
over 10 years ago
Vallabhbhai Bhikhabhai Sangani
Vallabhbhai Bhikhabhai Sangani
Additional Director
about 11 years ago
Jagdish Chatrabhuj Manek
Jagdish Chatrabhuj Manek
Additional Director
about 12 years ago
Sonal Hemal Thakker
Sonal Hemal Thakker
Director
about 12 years ago
Saurabh Ashokkumar Jain
Saurabh Ashokkumar Jain
Director
about 12 years ago

Charges

2 Crore
16 December 2017
Bank Of India
2 Crore
16 December 2017
Bank Of India
0
16 December 2017
Bank Of India
0
16 December 2017
Bank Of India
0

Documents

Form ADT-1-09092020_signed
Copy of the intimation sent by company-04092020
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Optional Attachment-(1)-31032019
Form DIR-12-31032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019
Optional Attachment-(2)-31032019
Evidence of cessation;-18052018
Notice of resignation;-18052018
Form DIR-12-18052018_signed
Optional Attachment-(1)-18052018
Form DIR-12-16052018_signed
Optional Attachment-(2)-15052018
Optional Attachment-(1)-15052018
Interest in other entities;-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Instrument(s) of creation or modification of charge;-26032018
Optional Attachment-(1)-26032018
Form CHG-1-26032018_signed

Frequently Asked Questions

When was the Avni cotton private limited incorporated?

The Avni cotton private limited was incorporated with ROC on 24 August 2012 as .

Where has the Avni cotton private limited been incorporated?

The company was incorporated in Mumbai with registration number 234926.

What is the E-filing status of the company?

The status of Avni cotton private limited is Active.

Number of Key Management personnel of the Avni cotton private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Avni cotton private limited?

The appointed directors in the company are:

  • Jagdish chatrabhuj manek
  • Keyur ashwin shah
  • Nikhil vishaya shinde
  • Vallabhbhai bhikhabhai sangani
  • Saurabh ashokkumar jain
  • Akbar kasim pathan
  • Dheemant prabhakar vyas
  • Reshma akbar pathan
  • Sonal hemal thakker