FIFTH AVENUE SYSTEC TECHNOLOGY SOLUTIONS PRIVATE LIMITED

OVERVIEW - FIFTH AVENUE SYSTEC TECHNOLOGY SOLUTIONS PRIVATE LIMITED

Fifth Avenue Systec Technology Solutions Private Limited was an unlisted private company incorporated on 12 April, 2012. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Fifth Avenue Systec Technology Solutions Private Limited is - Strike Off.

Details of the last annual general meeting of Fifth Avenue Systec Technology Solutions Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of Fifth Avenue Systec Technology Solutions Private Limited is U74120MH2012PTC229555. The registered office of Fifth Avenue Systec Technology Solutions Private Limited was at A-208, Garden View Apartment, Royal Palm, Aarey Milk Colony, Goregoan(E), Mumbai Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - FIFTH AVENUE SYSTEC TECHNOLOGY SOLUTIONS PRIVATE LIMITED

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Directors - FIFTH AVENUE SYSTEC TECHNOLOGY SOLUTIONS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Gaurav Kohli and Robert Stephen Nienaber who were appointed on 12 April, 2012. They have been on the board for more than 12 years. The most recently appointed director is Achal Omprakash Mehra, who was appointed on 22 August, 2012.

Achal Omprakash Mehra has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ACHAL OMPRAKASH MEHRA	Director	22 August, 2012	Other directorships - FIFTH AVENUE MEDIA SERVICES PRIVATE LIMITED,  ADRUPLE DIGITAL PRIVATE LIMITED,  APR INNOVATIONS PRIVATE LIMITED,  CHIMBAI YOGA HOUSE PRIVATE LIMITED,  FIFTH AVENUE ENTERTAINMENT & MEDIA SERVICES PRIVATE LIMITED,  YAJNASENI FOUNDATION,  AT8 GLOBAL LLP,  MAHUA RESORTS PRIVATE LIMITED,
GAURAV KOHLI	Director	12 April, 2012	Other directorships - FIFTH AVENUE MEDIA SERVICES PRIVATE LIMITED,  APR INNOVATIONS PRIVATE LIMITED,  FIFTH AVENUE ENTERTAINMENT & MEDIA SERVICES PRIVATE LIMITED,
ROBERT STEPHEN NIENABER	Director	12 April, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ACHAL OMPRAKASH MEHRA	Director	22 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FIFTH AVENUE MEDIA SERVICES PRIVATE LIMITED Director 30 December, 2003 Business Services ADRUPLE DIGITAL PRIVATE LIMITED Director 14 August, 2013 Business Services APR INNOVATIONS PRIVATE LIMITED Director 24 April, 2015 Computer Related Services CHIMBAI YOGA HOUSE PRIVATE LIMITED Director 27 December, 2013 Health and Social Work FIFTH AVENUE ENTERTAINMENT & MEDIA SERVICES PRIVATE LIMITED Director 04 February, 2010 Business Services YAJNASENI FOUNDATION Director 16 June, 2022 Health and Social Work AT8 GLOBAL LLP Director 12 September, 2023 MAHUA RESORTS PRIVATE LIMITED Director 15 February, 2022 Hotels and Restaurants
GAURAV KOHLI	Director	12 April, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FIFTH AVENUE MEDIA SERVICES PRIVATE LIMITED Director 30 December, 2003 Business Services APR INNOVATIONS PRIVATE LIMITED Director 06 April, 2017 Computer Related Services FIFTH AVENUE ENTERTAINMENT & MEDIA SERVICES PRIVATE LIMITED Director 04 February, 2010 Business Services
ROBERT STEPHEN NIENABER	Director	12 April, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY