Company Information

CIN
U73100TN2003PTC050533
Status
Date of Incorporation
19 March 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
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
4,000,000
Authorised Capital
4,000,000

Directors

Logu Achudhan
Logu Achudhan
Director/Designated Partner
for over 6 years
Shanmugaramiah Vela
Shanmugaramiah Vela
Director
for almost 13 years
Sundar Vedha
Sundar Vedha
Director
for almost 13 years
Kayalvizhi Sivaraman
Kayalvizhi Sivaraman
Director
for almost 13 years
Ramachandran Ramesh
Ramachandran Ramesh
Director
for almost 13 years
Achudhan Janaki
Achudhan Janaki
Whole Time Director
for almost 13 years
Baby Peedikakandathil George
Baby Peedikakandathil George
Director
for over 1 year

Past Directors

Achudhan Sundaravel Vinay Swarup
Achudhan Sundaravel Vinay Swarup
Whole Time Director
almost 13 years ago
Mariammabgeorge .
Mariammabgeorge .
Director
almost 13 years ago
Murugesan Senthilathiban
Murugesan Senthilathiban
Director
almost 13 years ago
Mani Achudhan
Mani Achudhan
Managing Director
over 21 years ago

Charges

45 Thousand
17 July 2021
Rbl Bank Limited
45 Thousand
21 December 2022
Hdfc Bank Limited
0
06 June 2022
Others
0
17 July 2021
Others
0
21 December 2022
Hdfc Bank Limited
0
06 June 2022
Others
0
17 July 2021
Others
0
21 December 2022
Hdfc Bank Limited
0
06 June 2022
Others
0
17 July 2021
Others
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-30102019-signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Auditor?s certificate-28062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Optional Attachment-(1)-24052018
Form DIR-12-24052018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed

Frequently Asked Questions

What is the date of Avanttec laboratories private limited incorporation?

Incorporation date of the company is 19 March 2003 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Avanttec laboratories private limited has appointed how many directors?

The appointed directors in the company are:

  • Murugesan senthilathiban
  • Mani achudhan
  • Baby peedikakandathil george
  • Achudhan janaki
  • Ramachandran ramesh
  • Kayalvizhi sivaraman
  • Mariammabgeorge .
  • Sundar vedha
  • Shanmugaramiah vela
  • Achudhan sundaravel vinay swarup
  • Logu achudhan