Company Information

CIN
U74140GJ2012PTC071033
Status
Date of Incorporation
06 July 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000

Directors

Vaishal Vasudevbhai Thakkar
Vaishal Vasudevbhai Thakkar
Director/Designated Partner
for almost 3 years
Priyanka Vaishal Thakkar
Priyanka Vaishal Thakkar
Additional Director
for almost 9 years
Ritesh Rameshchandra Thakkar
Ritesh Rameshchandra Thakkar
Director
for over 12 years

Past Directors

Rekha Bhupendra Thakkar
Rekha Bhupendra Thakkar
Director
over 12 years ago
Bhupendra Damodardas Thakkar
Bhupendra Damodardas Thakkar
Director
over 12 years ago

Charges

74 Lak
03 August 2015
Tata Capital Housing Finance Limited
34 Lak
27 January 2022
Icici Bank Limited
39 Lak
27 January 2022
Others
0
03 August 2015
Tata Capital Housing Finance Limited
0
27 January 2022
Others
0
03 August 2015
Tata Capital Housing Finance Limited
0
27 January 2022
Others
0
03 August 2015
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form PAS-3-29032018_signed
Copy of the special resolution authorizing the issue of bonus shares;-29032018
Copy of Board or Shareholders? resolution-29032018
Optional Attachment-(1)-29032018

Frequently Asked Questions

What is the date on which the Avon finserve private limited incorporated?

Avon finserve private limited was incorporated on 06 July 2012 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Avon finserve private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Avon finserve private limited?

5 of directors are associated with the company.

What is the number of directors associated with Avon finserve private limited?

5 of directors are associated with the company.