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AVM CAPITAL SERVICES PRIVATE LIMITED

CIN : U65990MH1975PTC018182
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 09-03-2023
CINU65990MH1975PTC018182
Company NameAVM CAPITAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number018182
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-02-1975
Registered Address22, BHUALBHAI DESAI ROAD MUMBAI MH 400026 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM07-07-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00001285PRAKASH AMRUT MODY28-02-1975
00205085JATIN MEHTA RAMANLAL16-12-1996
AVM CAPITAL SERVICES 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 28-02-1975. Its Corporate Identification Number (CIN) is U65990MH1975PTC018182, and it carries the registration number 018182. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, AVM CAPITAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹2,00,000 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 22, BHUALBHAI DESAI ROAD MUMBAI MH 400026 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 AVM CAPITAL SERVICES PRIVATE LIMITED?
    22, BHUALBHAI DESAI ROAD MUMBAI MH 400026 IN
  • Who are the owners / directors of AVM CAPITAL SERVICES PRIVATE LIMITED?
    • PRAKASH AMRUT MODY
    • JATIN MEHTA RAMANLAL
  • How can I contact AVM CAPITAL SERVICES PRIVATE LIMITED?
    [email protected]
  • When was AVM CAPITAL SERVICES PRIVATE LIMITED established?
    It was founded on 28-02-1975 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 35,19,900
MGT-7₹ 34,77,900
Total Penalty₹ 69,97,800
🎉90% WAIVER APPLIED
- ₹ 62,98,020
Amount Payable (10%)₹ 6,99,780
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.