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AVI DEVELOPERS PRIVATE LIMITED

CIN : U45200MH1998PTC116503
|
ROC : RoC-Mumbai
Active
Last Updated On : 30-04-2023
CINU45200MH1998PTC116503
Company NameAVI DEVELOPERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number116503
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-09-1998
Registered AddressNARAYAN NIWAS 1ST FLOOR57 DHUS WADI NEAR CHURCH MARINE LINES MUMBAI MH 400002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00062321KUMAR SATUR NATHANI01-04-1999
00422100JAIKISHAN CHHATANI MAGHANMAL10-09-1998
00480220SURESH RAMANLAL SHAH01-04-1999
AVI DEVELOPERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-09-1998. Its Corporate Identification Number (CIN) is U45200MH1998PTC116503, and it carries the registration number 116503. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AVI DEVELOPERS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is NARAYAN NIWAS 1ST FLOOR57 DHUS WADI NEAR CHURCH MARINE LINES MUMBAI MH 400002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AVI DEVELOPERS PRIVATE LIMITED?
    NARAYAN NIWAS 1ST FLOOR57 DHUS WADI NEAR CHURCH MARINE LINES MUMBAI MH 400002 IN
  • Who are the owners / directors of AVI DEVELOPERS PRIVATE LIMITED?
    • KUMAR SATUR NATHANI
    • JAIKISHAN CHHATANI MAGHANMAL
    • SURESH RAMANLAL SHAH
  • How can I contact AVI DEVELOPERS PRIVATE LIMITED?
    [email protected]
  • When was AVI DEVELOPERS PRIVATE LIMITED established?
    It was founded on 10-09-1998 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.