Company Information

CIN
U45209TN2007PTC062748
Status
Date of Incorporation
16 March 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Desinng Kumar Rajendran
Desinng Kumar Rajendran
Director/Designated Partner
for over 5 years
Ravi Rajagopal
Ravi Rajagopal
Additional Director
for about 8 years

Past Directors

Prem Kumar Balaraman
Prem Kumar Balaraman
Additional Director
over 13 years ago
Raghava Reddy Gorrepati
Raghava Reddy Gorrepati
Director
over 17 years ago
Gouri Shanker Mishra
Gouri Shanker Mishra
Director
over 17 years ago

Charges

951 Crore
23 January 2012
Ifci Venture Capital Funds Limited
10 Crore
20 November 2009
Edelweiss Asset Reconstruction Company Limited
900 Crore
30 January 2009
Edelweiss Asset Reconstruction Company Limited
41 Crore
23 September 2008
Punjab National Bank
50 Crore
09 July 2009
Indian Bank
200 Crore
31 December 2008
Indian Bank
100 Crore
20 November 2009
Others
0
31 December 2008
Indian Bank
0
23 January 2012
Ifci Venture Capital Funds Limited
0
09 July 2009
Indian Bank
0
23 September 2008
Punjab National Bank
0
30 January 2009
Edelweiss Asset Reconstruction Company Limited
0
20 November 2009
Others
0
31 December 2008
Indian Bank
0
23 January 2012
Ifci Venture Capital Funds Limited
0
09 July 2009
Indian Bank
0
23 September 2008
Punjab National Bank
0
30 January 2009
Edelweiss Asset Reconstruction Company Limited
0
20 November 2009
Others
0
31 December 2008
Indian Bank
0
23 January 2012
Ifci Venture Capital Funds Limited
0
09 July 2009
Indian Bank
0
23 September 2008
Punjab National Bank
0
30 January 2009
Edelweiss Asset Reconstruction Company Limited
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form DIR-12-15042019_signed
Notice of resignation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Evidence of cessation;-13042019
Interest in other entities;-13042019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-19032019
Copy of resolution passed by the company-19032019
Form AOC-4(XBRL)-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
Form INC-22-30102018_signed
Copy of board resolution authorizing giving of notice-27102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102018
Copies of the utility bills as mentioned above (not older than two months)-27102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed

Frequently Asked Questions

When was the Avatar constructions private limited incorporated?

The Avatar constructions private limited was incorporated with ROC on 16 March 2007 as .

Where has the Avatar constructions private limited been incorporated?

The company was incorporated in Chennai with registration number 062748.

What is the E-filing status of the company?

The status of Avatar constructions private limited is Active.

Number of Key Management personnel of the Avatar constructions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Avatar constructions private limited?

The appointed directors in the company are:

  • Prem kumar balaraman
  • Gouri shanker mishra
  • Raghava reddy gorrepati
  • Ravi rajagopal
  • Desinng kumar rajendran