Company Information
CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shashi Kiran Janardhan Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaishnavkiran Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Arathi Shetty
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 39] Logistics Services; Warehousing Services; Consultancy Services Relating To Warehousing.
[Class : 39] Logistics Services; Warehousing Services; Consultancy Services Relating To Warehousing.
[Class : 39] Logistics Services; Warehousing Services; Consultancy Services Relating To Warehousing.
View +36 more Brands for Avashya Holdings Private Limited.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-19102020-signed
Form DPT-3-21092020-signed
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
