Company Information

CIN
Status
Date of Incorporation
24 August 2010
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Ravi Gulab Khubchandani
Ravi Gulab Khubchandani
Director
for over 14 years
Aditya Sudhir Kilachand
Aditya Sudhir Kilachand
Director/Designated Partner
for over 1 year
Vikas Dahyalal Joshi
Vikas Dahyalal Joshi
Director/Designated Partner
for over 1 year
Shobha De
Shobha De
Director/Designated Partner
for about 4 years

Past Directors

Trademarks

Heladiv Hva Holdings

[Class : 30] Tea, Infusions, Not Medicinal, Spices.

Kanmanie (Tamil) Logo And Device Av7 Holdings

[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious Stones; Horological And Chronometric Instruments.[Class : 24] Textiles And Substitutes For Textiles; Bed Covers; Table Covers.[Class : 25] Clothing, Footwear, Headgear.[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210811
Form MGT-14-18122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201218
Altered articles of association-16122020
Altered memorandum of association-16122020
Optional Attachment-(1)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form DIR-12-16102020_signed
Evidence of cessation;-15102020
Form ADT-1-13102020_signed
Form DIR-12-13102020_signed
Form AOC-4-13102020_signed
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Optional Attachment-(1)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020

Frequently Asked Questions

What is the incorporation date of the Avas holdings private limited?

Incorporation date of the company is 24 August 2010 .

What is the state of the Avas holdings private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Avas holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Avas holdings private limited?

Avas holdings private limited has appointed 4 of directors.

Who are the appointed Directors in Avas holdings private limited?

The appointed directors in the company are:

  • Ravi gulab khubchandani
  • Shobha de
  • Aditya sudhir kilachand
  • Vikas dahyalal joshi