Company Information

CIN
Status
Date of Incorporation
09 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chirag Ashvinkumar Fadia
Chirag Ashvinkumar Fadia
Director/Designated Partner
for about 8 years
Pankaj Bipinchandra Thanawala
Pankaj Bipinchandra Thanawala
Director/Designated Partner
for over 1 year
Nainesh Amritlal Vora
Nainesh Amritlal Vora
Director
for over 12 years

Past Directors

Documents

Form DPT-3-19082020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-22112017_signed

Frequently Asked Questions

What is the date on which the Proav solutions private limited incorporated?

Proav solutions private limited was incorporated on 09 May 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Proav solutions private limited compliant?

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

What is the number of directors associated with Proav solutions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Proav solutions private limited?

3 of directors are associated with the company.