Company Information

CIN
Status
Date of Incorporation
10 August 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hardik Chandulal Khatri
Hardik Chandulal Khatri
Director/Designated Partner
almost 2 years ago
Hemal Nagindas Modi
Hemal Nagindas Modi
Director/Designated Partner
over 2 years ago

Past Directors

Chetna Hardik Khatri
Chetna Hardik Khatri
Additional Director
about 6 years ago
Sachin Bhanubhai Manseta
Sachin Bhanubhai Manseta
Director
about 13 years ago
Deepak Morarji Gada
Deepak Morarji Gada
Director
almost 20 years ago

Registered Trademarks

Avtaran Avtaran Capital Advisors

[Class : 36] Insurance, Financial Affairs, Monetary Affairs

Device Of A Avtaran Capital Advisors

[Class : 36] Insurance, Financial Affairs, Monetary Affairs

Documents

Optional Attachment-(2)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DIR-12-08092020_signed
Interest in other entities;-08092020
Optional Attachment-(1)-08092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Declaration by first director-14022019
Form DIR-12-14022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Notice of resignation;-14022019
Optional Attachment-(2)-14022019
Optional Attachment-(3)-14022019
Optional Attachment-(1)-14022019
Evidence of cessation;-14022019
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
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
List of share holders, debenture holders;-31122018