Company Information

CIN
Status
Date of Incorporation
10 May 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,300
Authorised Capital
500,000

Directors

Harsh Rathnam
Harsh Rathnam
Director/Designated Partner
for over 2 years
Pundarikakshudu Kilambi
Pundarikakshudu Kilambi
Director
for over 1 year
Shivprakash Chinnappa
Shivprakash Chinnappa
Director/Designated Partner
for over 2 years

Past Directors

Karishma Vijaykumar Jain
Karishma Vijaykumar Jain
Additional Director
over 19 years ago
Monika Kamalnain Verma
Monika Kamalnain Verma
Additional Director
over 19 years ago

Documents

Form DPT-3-03112020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Form DIR-12-12122019_signed
Form DIR-11-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(1)-11122019
Notice of resignation filed with the company-11122019
Evidence of cessation;-11122019
Proof of dispatch-11122019
Optional Attachment-(2)-11122019
Notice of resignation;-11122019
Acknowledgement received from company-11122019
Form DPT-3-29102019-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed

Frequently Asked Questions

When was the Avance phytotherapies private limited incorporated?

The Avance phytotherapies private limited was incorporated with ROC on 10 May 2004 as .

Where has the Avance phytotherapies private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 044109.

What is the E-filing status of the company?

The status of Avance phytotherapies private limited is Active.

Number of Key Management personnel of the Avance phytotherapies private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Avance phytotherapies private limited?

The appointed directors in the company are:

  • Monika kamalnain verma
  • Shivprakash chinnappa
  • Pundarikakshudu kilambi
  • Karishma vijaykumar jain
  • Harsh rathnam