Company Information

CIN
U70102KA2006PTC040329
Status
Date of Incorporation
29 August 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Komarla Papaiahsetty
Komarla Papaiahsetty
Director
for about 10 years
Aditya Suresh Hegde
Aditya Suresh Hegde
Director/Designated Partner
for over 6 years
Amit Goenka
Amit Goenka
Nominee Director
for over 5 years
Geetha Suresh Hegde
Geetha Suresh Hegde
Director
for about 18 years
Suresh Hegde
Suresh Hegde
Director/Designated Partner
for over 12 years

Past Directors

Charges

70 Crore
08 February 2019
Beacon Trusteeship Limited
70 Crore
02 March 2015
Punjab & Sind Bank
80 Lak
01 December 2014
Indian Overseas Bank
19 Crore
02 March 2015
Punjab & Sind Bank
0
08 February 2019
Others
0
01 December 2014
Indian Overseas Bank
0
02 March 2015
Punjab & Sind Bank
0
08 February 2019
Others
0
01 December 2014
Indian Overseas Bank
0
02 March 2015
Punjab & Sind Bank
0
08 February 2019
Others
0
01 December 2014
Indian Overseas Bank
0

Documents

Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Interest in other entities;-03092020
Form DPT-3-13052020-signed
Form PAS-3-05032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032020
Copy of Board or Shareholders? resolution-05032020
Complete record of private placement offers and acceptances in Form PAS-5.-05032020
Form PAS-3-08012020_signed
Copy of Board or Shareholders? resolution-08012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020
Complete record of private placement offers and acceptances in Form PAS-5.-08012020
Form DPT-3-07012020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Frequently Asked Questions

When was the Advaitha ventures private limited incorporated?

The Advaitha ventures private limited was incorporated with ROC on 29 August 2006 as .

Where has the Advaitha ventures private limited been incorporated?

The company was incorporated in Bangalore with registration number 040329.

What is the E-filing status of the company?

The status of Advaitha ventures private limited is Active.

Number of Key Management personnel of the Advaitha ventures private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Advaitha ventures private limited?

The appointed directors in the company are:

  • Suresh hegde
  • Komarla papaiahsetty
  • Geetha suresh hegde
  • Aditya suresh hegde
  • Amit goenka