Company Information

CIN
Status
Date of Incorporation
15 July 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ajay Indravadan Shah
Ajay Indravadan Shah
Director/Designated Partner
for over 1 year
Avani Ajay Shah
Avani Ajay Shah
Director
for about 29 years
Nilesh Indravadan Shah
Nilesh Indravadan Shah
Director/Designated Partner
for over 1 year

Past Directors

Ranjana Indravadan Shah
Ranjana Indravadan Shah
Alternate Director
over 11 years ago
Ajay Manher Nagrecha
Ajay Manher Nagrecha
Alternate Director
over 15 years ago

Charges

0
26 June 2013
Icici Bank Limited
2 Crore
26 June 2013
Icici Bank Limited
0
26 June 2013
Icici Bank Limited
0
26 June 2013
Icici Bank Limited
0

Documents

Form MGT-14-07102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201007
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(4)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Altered articles of association-24092020
Altered memorandum of association-24092020
Optional Attachment-(1)-24092020
Form DPT-3-19082020-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-26072019_signed

Frequently Asked Questions

What is the incorporation date of the Pava leasing and finance private limited?

Incorporation date of the company is 15 July 1993 .

What is the state of the Pava leasing and finance private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Pava leasing and finance private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pava leasing and finance private limited?

Pava leasing and finance private limited has appointed 5 of directors.

Who are the appointed Directors in Pava leasing and finance private limited?

The appointed directors in the company are:

  • Nilesh indravadan shah
  • Ajay indravadan shah
  • Ranjana indravadan shah
  • Avani ajay shah
  • Ajay manher nagrecha