Company Information

CIN
U51909KA2011FTC059022
Status
Date of Incorporation
07 June 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ho Eng Khim
Ho Eng Khim
Director
for over 13 years
Yeo Hock Chuan
Yeo Hock Chuan
Director
for over 13 years
Sandeep Ram Wadhwa
Sandeep Ram Wadhwa
Director/Designated Partner
for almost 2 years
Sanjay Shyam Wadhwa
Sanjay Shyam Wadhwa
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-16122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form MGT-7-26082019_signed
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Form MGT-7-21042017_signed
Form AOC-4-21042017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Directors report as per section 134(3)-14042017
List of share holders, debenture holders;-14042017
Form ADT-1-17082016_signed
Copy of the intimation sent by company-17082016
Copy of written consent given by auditor-17082016

Frequently Asked Questions

What is the incorporation date of the Avarametal resources processing (india) private limited?

Incorporation date of the company is 07 June 2011 .

What is the state of the Avarametal resources processing (india) private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Avarametal resources processing (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Avarametal resources processing (india) private limited?

Avarametal resources processing (india) private limited has appointed 4 of directors.

Who are the appointed Directors in Avarametal resources processing (india) private limited?

The appointed directors in the company are:

  • Sanjay shyam wadhwa
  • Sandeep ram wadhwa
  • Yeo hock chuan
  • Ho eng khim