Company Information

CIN
Status
Date of Incorporation
07 May 2010
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,875,000
Authorised Capital
20,000,000

Directors

Sidhardhan Sanalkumar
Sidhardhan Sanalkumar
Director
for over 14 years
Balakrishnan Thindummalkorth Adiyodi
Balakrishnan Thindummalkorth Adiyodi
Director
for over 14 years
Ravindran Gopalan Nair
Ravindran Gopalan Nair
Director
for over 1 year

Past Directors

Eela Nair
Eela Nair
Director
over 11 years ago
Amith Krishnan
Amith Krishnan
Director
over 11 years ago
Deepa Dileep
Deepa Dileep
Additional Director
over 12 years ago
Dileep Balakrishnan
Dileep Balakrishnan
Additional Director
over 14 years ago

Documents

Form DPT-3-31122019-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-16112019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Evidence of cessation;-11062019

Frequently Asked Questions

When was the Anvin info systems private limited incorporated?

The Anvin info systems private limited was incorporated with ROC on 07 May 2010 as .

Where has the Anvin info systems private limited been incorporated?

The company was incorporated in Ernakulam with registration number 025972.

What is the E-filing status of the company?

The status of Anvin info systems private limited is Active.

Number of Key Management personnel of the Anvin info systems private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Anvin info systems private limited?

The appointed directors in the company are:

  • Dileep balakrishnan
  • Deepa dileep
  • Ravindran gopalan nair
  • Balakrishnan thindummalkorth adiyodi
  • Amith krishnan
  • Eela nair
  • Sidhardhan sanalkumar