Company Information

CIN
Status
Date of Incorporation
05 May 1981
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Last Balance Sheet
31 March 2022
Last Annual Meeting
Paid Up Capital
336,200,000
Authorised Capital
3,800,000,000

Directors

Biju Thodakkarayil Varkey
Biju Thodakkarayil Varkey
Director/Designated Partner
for about 1 year
Anil Bhargava
Anil Bhargava
Director/Designated Partner
for about 14 years
Gautam Thapar
Gautam Thapar
Beneficial Owner
for over 5 years
Yashashree Padmakar Gurjar
Yashashree Padmakar Gurjar
Director/Designated Partner
for 12 months
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for over 1 year
Raghubir Kumar Sharma
Raghubir Kumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Vijay Kumar Malik
Vijay Kumar Malik
Director
about 9 years ago
Tapsi Mahajan
Tapsi Mahajan
Company Secretary
about 9 years ago
Diwan Nand Lal Sawhney
Diwan Nand Lal Sawhney
Additional Director
about 15 years ago
Brij Mohan Thapar
Brij Mohan Thapar
Additional Director
about 15 years ago
Shyam Sunder Sharma
Shyam Sunder Sharma
Company Secretary
almost 16 years ago
Rajender Kumar
Rajender Kumar
Company Secretary
over 17 years ago
Sandeep Pathak
Sandeep Pathak
Company Secretary
over 18 years ago
Santhikumar Venkataraman
Santhikumar Venkataraman
Director
over 22 years ago
Surendra Kumar Khandelwal
Surendra Kumar Khandelwal
Director
almost 27 years ago
Apurba Kumar Chatterjee
Apurba Kumar Chatterjee
Director
over 30 years ago
Ganesh Chandra Das
Ganesh Chandra Das
Director
about 32 years ago

Charges

13 April 2016
Idbi Trusteeship Services Limited
0
16 June 2005
Canara Bank
0
17 June 2016
Others
0
22 June 2016
Others
0
24 August 2016
Yes Bank Limited
0
24 August 2016
Others
0
24 August 2016
Others
0
22 June 2006
Axis Bank Limited
0
01 March 2018
Yes Bank Limited
0
26 March 2019
Others
0
09 February 2010
Idbi Trusteeship Services Limited
0
19 March 2012
Indusind Bank Ltd.
0
31 March 2012
Development Credit Bank Limited
0
11 January 2013
Indusind Bank Limited
0
29 April 2013
Icici Bank Limited
0
16 March 2013
Yes Bank Limited
0
26 September 2013
Indusind Bank Ltd.
0
08 November 2013
Icici Bank Limited
0
19 January 2015
Icici Bank Limited
0
17 October 1995
Canara Bank
0
17 October 1995
Canara Bank Overseas Branch
0
14 July 2005
Canara Bank Overseas Branch
0
25 October 1986
Punjab National Bankl
0
25 January 1989
Industrial Creditand Investment Corporation Of India
0
17 October 1995
Canara Bank
0
28 March 2016
Others
0

Frequently Asked Questions

When was the Avantha realty limited incorporated?

The Avantha realty limited was incorporated with ROC on 05 May 1981 as .

What is the E-filing status of the company?

The status of Avantha realty limited is Active.

Number of Key Management personnel of the Avantha realty limited?

The company has 17 key management personnel in the company.

Who are the directors of the Avantha realty limited?

The appointed directors in the company are:

  • Raghubir kumar sharma
  • Sanjay kumar
  • Santhikumar venkataraman
  • Gautam thapar
  • Anil bhargava
  • Surendra kumar khandelwal
  • Brij mohan thapar
  • Vijay kumar malik
  • Shyam sunder sharma
  • Apurba kumar chatterjee
  • Diwan nand lal sawhney
  • Yashashree padmakar gurjar
  • Rajender kumar
  • Ganesh chandra das
  • Tapsi mahajan
  • Sandeep pathak
  • Biju thodakkarayil varkey