Company Information
CIN
Status
Date of Incorporation
19 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
35,000,000
Directors
Vijay Balaprasad Laddha
Director/Designated Partner
over 2 years ago
over 2 years ago
Nachiket Laddha
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Vijay Laddha
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 30] Spices.
[Class : 30] Spices.
[Class : 30] Spices.
View +14 more Brands for Avnivijay Agro Industries Private Limited.
Charges
25 September 2023
Others
0
25 September 2023
Others
0
25 September 2023
Others
0
Documents
Form ADT-1-14122022_signed
Copy of written consent given by auditor-14122022
Copy of the intimation sent by company-14122022
Copy of resolution passed by the company-14122022
List of share holders, debenture holders;-13122022
List of Directors;-13122022
Directors report as per section 134(3)-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Form AOC-4-13122022_signed
Form MGT-7A-13122022_signed
Form PAS-3-23092022_signed
Form SH-7-23092022-signed
Copy of Board or Shareholders? resolution-23092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092022
Valuation Report from the valuer, if any;-23092022
Form MGT-14-17082022_signed
Altered memorandum of assciation;-17082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022
Copy of the resolution for alteration of capital;-17082022
Optional Attachment-(1)-17082022
Form INC-20A-18102021_signed
-18102021
CERTIFICATE OF INCORPORATION-20210423
Form SPICe AOA (INC-34)-15042021
Form SPICe MOA (INC-33)-15042021
