Company Information

CIN
U45201GJ2004PTC044120
Status
Date of Incorporation
11 May 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,539,000
Authorised Capital
35,000,000

Directors

Rameshbhai Virjibhai Tilara
Rameshbhai Virjibhai Tilara
Director
for over 10 years
Rasikbhai Haribhai Gondaliya
Rasikbhai Haribhai Gondaliya
Additional Director
for about 14 years
Kashmiraben Arvind Ramani
Kashmiraben Arvind Ramani
Director
for over 10 years
Jayesh Thakarshibhai Boghani
Jayesh Thakarshibhai Boghani
Director/Designated Partner
for over 1 year
Rasikbhai Keshubhai Bodar
Rasikbhai Keshubhai Bodar
Director
for over 1 year
Arvindbhai Jasmatbhai Ramani
Arvindbhai Jasmatbhai Ramani
Director
for almost 2 years

Past Directors

Hansaben Rameshbhai Tilara
Hansaben Rameshbhai Tilara
Director
over 10 years ago

Charges

71 Crore
16 October 2017
State Bank Of India
13 Crore
13 March 2013
State Bank Of India
3 Crore
22 May 2006
Oriental Bank Of Commerce
1 Crore
28 August 2012
Oriental Bank Of Commerce
7 Crore
02 November 2010
State Bank Of India
10 Crore
16 January 2009
State Bank Of India
6 Crore
16 October 2006
Abn Amro Bank N. V.
7 Lak
16 October 2006
Abn Amro Bank N. V.
31 Lak
22 January 2021
Hdfc Bank Limited
50 Crore
10 December 2020
The Co-operative Bank Of Rajkot Limited
7 Crore
05 July 2021
The Co-operative Bank Of Rajkot Limited
10 Crore
29 November 2022
Bank Of India
0
10 December 2020
Others
0
05 July 2021
Others
0
22 January 2021
Hdfc Bank Limited
0
16 October 2017
State Bank Of India
0
28 August 2012
Oriental Bank Of Commerce
0
16 October 2006
Abn Amro Bank N. V.
0
22 May 2006
Oriental Bank Of Commerce
0
02 November 2010
State Bank Of India
0
13 March 2013
State Bank Of India
0
16 October 2006
Abn Amro Bank N. V.
0
16 January 2009
State Bank Of India
0
29 November 2022
Bank Of India
0
10 December 2020
Others
0
05 July 2021
Others
0
22 January 2021
Hdfc Bank Limited
0
16 October 2017
State Bank Of India
0
28 August 2012
Oriental Bank Of Commerce
0
16 October 2006
Abn Amro Bank N. V.
0
22 May 2006
Oriental Bank Of Commerce
0
02 November 2010
State Bank Of India
0
13 March 2013
State Bank Of India
0
16 October 2006
Abn Amro Bank N. V.
0
16 January 2009
State Bank Of India
0
29 November 2022
Bank Of India
0
10 December 2020
Others
0
05 July 2021
Others
0
22 January 2021
Hdfc Bank Limited
0
16 October 2017
State Bank Of India
0
28 August 2012
Oriental Bank Of Commerce
0
16 October 2006
Abn Amro Bank N. V.
0
22 May 2006
Oriental Bank Of Commerce
0
02 November 2010
State Bank Of India
0
13 March 2013
State Bank Of India
0
16 October 2006
Abn Amro Bank N. V.
0
16 January 2009
State Bank Of India
0

Documents

Form MGT-7-04012021_signed
Approval letter of extension of financial year or AGM-31122020
Approval letter for extension of AGM;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form MGT-14-10122020_signed
Optional Attachment-(1)-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Form ADT-1-16102020_signed
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020

Frequently Asked Questions

When was the Avadh infrastructure private limited incorporated?

The Avadh infrastructure private limited was incorporated with ROC on 11 May 2004 as .

Where has the Avadh infrastructure private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 044120.

What is the E-filing status of the company?

The status of Avadh infrastructure private limited is Active.

Number of Key Management personnel of the Avadh infrastructure private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Avadh infrastructure private limited?

The appointed directors in the company are:

  • Hansaben rameshbhai tilara
  • Rameshbhai virjibhai tilara
  • Arvindbhai jasmatbhai ramani
  • Rasikbhai keshubhai bodar
  • Kashmiraben arvind ramani
  • Rasikbhai haribhai gondaliya
  • Jayesh thakarshibhai boghani