Company Information

CIN
U67190MH1989PTC052982
Status
Date of Incorporation
10 August 1989
Classes
Listing Status
Unlisted
Type
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

Directors

Hemal Nagindas Modi
Hemal Nagindas Modi
Director/Designated Partner
for about 2 years
Hardik Chandulal Khatri
Hardik Chandulal Khatri
Director/Designated Partner
for over 1 year

Past Directors

Chetna Hardik Khatri
Chetna Hardik Khatri
Additional Director
over 5 years ago
Sachin Bhanubhai Manseta
Sachin Bhanubhai Manseta
Director
almost 13 years ago
Deepak Morarji Gada
Deepak Morarji Gada
Director
over 19 years ago

Documents

Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Interest in other entities;-08092020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Optional Attachment-(3)-30112019
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
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
Optional Attachment-(1)-14022019
Optional Attachment-(2)-14022019
Optional Attachment-(3)-14022019

Frequently Asked Questions

What is the date of Avtaran capital advisors private limited incorporation?

Incorporation date of the company is 10 August 1989 .

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 5.

Avtaran capital advisors private limited has appointed how many directors?

The appointed directors in the company are:

  • Sachin bhanubhai manseta
  • Hemal nagindas modi
  • Deepak morarji gada
  • Hardik chandulal khatri
  • Chetna hardik khatri