Company Information

CIN
U45200MH1975PTC018269
Status
Date of Incorporation
03 April 1975
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
508,400
Authorised Capital
1,000,000

Directors

Vijay Vinayak Deo
Vijay Vinayak Deo
Director/Designated Partner
for over 1 year
Gary Graham
Gary Graham
Director/Designated Partner
for almost 3 years
Ravinder Singhania
Ravinder Singhania
Director/Designated Partner
for over 1 year
Darius Jehangir Kakalia
Darius Jehangir Kakalia
Director
for about 28 years
Nikola Markov Odin
Nikola Markov Odin
Director/Designated Partner
for over 1 year

Past Directors

Rudra Shankar Srivastava
Rudra Shankar Srivastava
Director
almost 4 years ago
George Mathew
George Mathew
Director
over 8 years ago
Suresh Sethuram Bheema
Suresh Sethuram Bheema
Director
over 17 years ago
Gursharan Singh Sadip Singh Gupta
Gursharan Singh Sadip Singh Gupta
Director
almost 18 years ago

Documents

Form DIR-12-28042020_signed
Notice of resignation;-27042020
Optional Attachment-(1)-27042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Evidence of cessation;-27042020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-07112019
Form DPT-3-03072019
Form DPT-3-30062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed

Frequently Asked Questions

What is the date on which the Apave tiv india private limited incorporated?

Apave tiv india private limited was incorporated on 03 April 1975 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Apave tiv india private limited compliant?

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

What is the number of directors associated with Apave tiv india private limited?

9 of directors are associated with the company.

What is the number of directors associated with Apave tiv india private limited?

9 of directors are associated with the company.