Company Information

CIN
Status
Date of Incorporation
07 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dattatray Damaji Landge
Dattatray Damaji Landge
Director/Designated Partner
for over 5 years
Kasim Rahim Pathan
Kasim Rahim Pathan
Director
for over 5 years

Past Directors

Jayeshkumar Premjibhai Malaviya
Jayeshkumar Premjibhai Malaviya
Additional Director
about 7 years ago
Bhawmik Narendra Dave
Bhawmik Narendra Dave
Additional Director
almost 8 years ago
Nikhil Vishaya Shinde
Nikhil Vishaya Shinde
Director Appointed In Casual Vacancy
almost 8 years ago
Chhayesh Hanumantha Gajula
Chhayesh Hanumantha Gajula
Additional Director
over 11 years ago
Vallabhbhai Bhikhabhai Sangani
Vallabhbhai Bhikhabhai Sangani
Additional Director
over 11 years ago
Deepak Gobindaram Raheja
Deepak Gobindaram Raheja
Director
almost 14 years ago

Documents

Form AOC-4-10082020_signed
Form MGT-7-07082020_signed
List of share holders, debenture holders;-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Directors report as per section 134(3)-04082020
Form ADT-1-25072020_signed
Optional Attachment-(1)-23072020
Copy of resolution passed by the company-23072020
Copy of written consent given by auditor-23072020
Optional Attachment-(1)-27042019
Notice of resignation;-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Form GNL-2-23022018-signed
Form MGT-14-21022018-signed

Frequently Asked Questions

What is the date of Avni warehousing private limited incorporation?

Incorporation date of the company is 07 February 2011 .

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 8.

Avni warehousing private limited has appointed how many directors?

The appointed directors in the company are:

  • Chhayesh hanumantha gajula
  • Nikhil vishaya shinde
  • Vallabhbhai bhikhabhai sangani
  • Kasim rahim pathan
  • Deepak gobindaram raheja
  • Bhawmik narendra dave
  • Jayeshkumar premjibhai malaviya
  • Dattatray damaji landge