Company Information
CIN
Status
Date of Incorporation
07 June 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
591,223,260
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sreenivasa Rao Kota
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajesh Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Anjana Sanjeeva
Director/Designated Partner
over 1 year ago
over 1 year ago
Gajanan Parmar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rashi Joshi
Company Secretary
over 9 years ago
over 9 years ago
Prabhat Singh
Nominee Director
almost 15 years ago
almost 15 years ago
Past Directors
Anupam Mukhopadhyay
Additional Director
over 2 years ago
over 2 years ago
Dilip Kumar Pattanaik
Additional Director
over 4 years ago
over 4 years ago
Rakesh Misri
Additional Director
about 5 years ago
about 5 years ago
Jeyakrishnan Sukumaran
Director
over 6 years ago
over 6 years ago
Prasoon Kumar
Additional Director
over 6 years ago
over 6 years ago
Harish Kumar Srivastava
Director
over 7 years ago
over 7 years ago
Hemant Ramchandra Wate
Director
over 7 years ago
over 7 years ago
Asit Kumar Jana
Additional Director
about 8 years ago
about 8 years ago
Venkataramani Kannan
Cfo(kmp)
over 8 years ago
over 8 years ago
Penumatsa Ashok Bangar Raju
Director
over 9 years ago
over 9 years ago
Bhagwati Prasad Tiwari
Director
over 9 years ago
over 9 years ago
Yogesh Gawali
Director
over 9 years ago
over 9 years ago
Muthu Ananth Krishnan
Cfo(kmp)
about 10 years ago
about 10 years ago
Prafulla Kumar Gupta
Additional Director
about 10 years ago
about 10 years ago
Anil Kumar .
Managing Director
over 10 years ago
over 10 years ago
Om Prakash Pandey
Company Secretary
over 13 years ago
over 13 years ago
Vizi Asaradhi Vakkalanka Venkateshwar
Director
over 13 years ago
over 13 years ago
Rameshwar Dayal Goyal
Nominee Director
over 15 years ago
over 15 years ago
Subir Roy Choudhury
Nominee Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Sales Promotion, Retailing Services, Business Management, Office Functions, Related To The Supply Of Fuel Gas
[Class : 4] Fuel Gas
[Class : 39] Transportation Services
View +11 more Brands for Aavantika Gas Limited.
Charges
07 August 2019
Federal Bank
125 Crore
27 December 2017
Hdfc Bank Limited
193 Crore
25 March 2010
Bank Of Baroda
251 Crore
07 August 2019
Others
0
27 December 2017
Hdfc Bank Limited
0
25 March 2010
Others
0
07 August 2019
Others
0
27 December 2017
Hdfc Bank Limited
0
25 March 2010
Others
0
07 August 2019
Others
0
27 December 2017
Hdfc Bank Limited
0
25 March 2010
Others
0
Documents
Form ADT-1-13022021_signed
Form MGT-14-05022021_signed
Form MGT-7-05012021_signed
Optional Attachment-(2)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
-30122020
Copy of resolution passed by the company-30122020
Form DIR-12-11112020_signed
Notice of resignation;-10112020
Interest in other entities;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(2)-10112020
Evidence of cessation;-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(1)-10112020
Form DIR-12-30102020_signed
Form MGT-14-29102020_signed
Form PAS-6-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(1)-24102020
Form DPT-3-18092020-signed
Form PAS-6-04082020_signed
Form MGT-14-27072020_signed
Form MR-1-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24072020