Company Information

CIN
Status
Date of Incorporation
31 January 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhavi Atul Vanage
Madhavi Atul Vanage
Director/Designated Partner
for over 7 years
Atul Prabhakar Vanage
Atul Prabhakar Vanage
Director/Designated Partner
for almost 2 years

Past Directors

Nishant Arun Bankhele
Nishant Arun Bankhele
Director
almost 10 years ago
Amey Vinayak Kasture
Amey Vinayak Kasture
Director
almost 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171208
Form MGT-14-20062017-signed
Optional Attachment-(2)-05062017
Altered articles of association-05062017
Altered memorandum of association-05062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062017
Optional Attachment-(1)-05062017
Form INC-22-17052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052017
Copy of board resolution authorizing giving of notice-17052017
Copies of the utility bills as mentioned above (not older than two months)-17052017
Notice of resignation;-15052017
Evidence of cessation;-15052017
Letter of appointment;-15052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017
Form DIR-12-15052017_signed
Form ADT-3-06042017-signed
Resignation letter-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form AOC-4-20032017_signed

Frequently Asked Questions

When was the Av techinfra private limited incorporated?

The Av techinfra private limited was incorporated with ROC on 31 January 2014 as .

Where has the Av techinfra private limited been incorporated?

The company was incorporated in Mumbai with registration number 252726.

What is the E-filing status of the company?

The status of Av techinfra private limited is Strike Off.

Number of Key Management personnel of the Av techinfra private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Av techinfra private limited?

The appointed directors in the company are:

  • Amey vinayak kasture
  • Nishant arun bankhele
  • Atul prabhakar vanage
  • Madhavi atul vanage