Company Information

CIN
Status
Date of Incorporation
29 November 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 August 2022
Paid Up Capital
300
Authorised Capital
1,000,000

Directors

Sandith Arumughan Thandasherry
Sandith Arumughan Thandasherry
Managing Director
for about 11 years
Thampi Ramesh Janardhanan Nair
Thampi Ramesh Janardhanan Nair
Director/Designated Partner
for over 7 years
Krishnan Thampi Sivadas
Krishnan Thampi Sivadas
Director
for about 11 years

Past Directors

Rajeevan Keeran Sankaran
Rajeevan Keeran Sankaran
Director
over 7 years ago
John Peter .
John Peter .
Director
over 7 years ago
John Mannukaden Paul
John Mannukaden Paul
Director
over 7 years ago
Kizhakkoot Kunjayyappan Devanandan
Kizhakkoot Kunjayyappan Devanandan
Director
over 7 years ago

Trademarks

Avatar Avatar Renewables Private

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software

Avatar R E N E... Avatar Renewables Private

[Class : 9] Scientific, Nautical, Surveying And Electrical Apparatus (Including Wireless) Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision) , Life Saving And Teaching Apparatus And Instruments; Coin Or Counter Freed Apparatus; Talking Machines, Cash Registers; Calculating Machines; Fire Extinguishing Apparatus,

Avatar Avatar Renewables Private

[Class : 7] Machines And Machine Tools; Motors (Except For Vehicles); Machine Couplings And Belting (Except For Vehicles); Large Size Agricultural Implements; Incubators

Documents

Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form MGT-14-08102018-signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Form PAS-3-18092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092018
Copy of Board or Shareholders? resolution-18092018
Optional Attachment-(1)-14092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
Optional Attachment-(1)-27082018
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
List of share holders, debenture holders;-24082018
Form INC-22-14112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112017

Frequently Asked Questions

When was the Avatar renewables private limited incorporated?

The Avatar renewables private limited was incorporated with ROC on 29 November 2013 as .

Where has the Avatar renewables private limited been incorporated?

The company was incorporated in Ernakulam with registration number 035546.

What is the E-filing status of the company?

The status of Avatar renewables private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Avatar renewables private limited?

The appointed directors in the company are:

  • Sandith arumughan thandasherry
  • John mannukaden paul
  • Kizhakkoot kunjayyappan devanandan
  • Krishnan thampi sivadas
  • Thampi ramesh janardhanan nair
  • John peter .
  • Rajeevan keeran sankaran