Company Information

CIN
U01403TN2014PTC098640
Status
Date of Incorporation
30 December 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Rajagopal Ramachandran
Rajagopal Ramachandran
Director/Designated Partner
for over 6 years
Karippam Kulam Kunju Mohamed Anwar
Karippam Kulam Kunju Mohamed Anwar
Director/Designated Partner
for over 1 year
Chandanaparambil Mahaboob Ali Haseeb
Chandanaparambil Mahaboob Ali Haseeb
Director/Designated Partner
for over 6 years
Joseph Varghese
Joseph Varghese
Director
for over 1 year
. Dileepkumar
. Dileepkumar
Director
for over 1 year
Wilson Poulose Chittilappilly
Wilson Poulose Chittilappilly
Director
for almost 10 years
Peter Poulose Madani
Peter Poulose Madani
Director
for almost 10 years
Deepu Rajagopalan Kulangara
Deepu Rajagopalan Kulangara
Director
for almost 10 years

Past Directors

Madhusudhanan Mathilingal Nair
Madhusudhanan Mathilingal Nair
Director
almost 10 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-06082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072020
Directors report as per section 134(3)-31072020
List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-3-23102018-signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Resignation letter-04102018

Frequently Asked Questions

What is the date of Aavanthi integrated farms private limited incorporation?

Incorporation date of the company is 30 December 2014 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Aavanthi integrated farms private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepu rajagopalan kulangara
  • Madhusudhanan mathilingal nair
  • Peter poulose madani
  • Wilson poulose chittilappilly
  • Joseph varghese
  • . dileepkumar
  • Chandanaparambil mahaboob ali haseeb
  • Karippam kulam kunju mohamed anwar
  • Rajagopal ramachandran