It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 | Mumbai, Maharashtra, India | ActiveAvallone India Exports Private Limited, a active private limited company, was established on 24 June 2017 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds CIN: U74999MH2017PTC296569. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Imran Ali Hasan Suleman Ansari (Director), Mohammed Yasin Abid Ali Ansari (Director). Past directors included Wasim Ahmed Mushtaque Ahmed Ansari, Mushir Ahmed Abdul Khalid Ansari. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Floor Grd, Plot 79, Velji Lakhamshi Wadi Shivdas Champsi Marg Mazgaon, Mumbai, Maharashtra, 400010.
U74999MH2017PTC296569
296569
24 June 2017
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Imran Ali Hasan Suleman Ansari | Director | 24 Jun 2017 | Current |
| Mohammed Yasin Abid Ali Ansari | Director | 24 Jun 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Jun 2017 | Past |
| Pramod Abcsdd | Director | 24 Jun 2017 | Past |
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There are no open charges registered against the company as per our records.
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Avallone India Exports Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.
Progress on Avallone India Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.
Imran Ali Hasan Suleman Ansari was appointed as a Director was appointed as a Director on 24 Jun 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.
Progress on Mohammed Yasin Abid Ali Ansari was appointed as a Director was appointed as a Director on 24 Jun 2017 & has been associated with this company since 8 years 5 months . was documented.
Avallone India Exports Private Limited was registered on 24 Jun 2017 with Roc Mumbai & aged 8 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Avallone India Exports Private Limited is U74999MH2017PTC296569.
Avallone India Exports Private Limited is headquartered at Floor Grd, Plot 79, Velji Lakhamshi Wadi Shivdas Champsi Marg Mazgaon, Mumbai, Maharashtra, 400010.
Avallone India Exports Private Limited was incorporated on 24 June 2017.
The current directors of Avallone India Exports Private Limited are
The primary industry of Avallone India Exports Private Limited is Business Services.
Avallone India Exports Private Limited is unlisted.
The authorized capital of Avallone India Exports Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Avallone India Exports Private Limited is Active Non-Compliant.
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