Company Information

CIN
Status
Date of Incorporation
12 October 1995
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,096,000
Authorised Capital
16,000,000

Directors

Past Directors

Madhavi Jain
Madhavi Jain
Additional Director
almost 10 years ago
Sandeep Jain
Sandeep Jain
Director
about 29 years ago

Charges

0
24 April 2009
Corporation Bank
9 Crore
13 December 2006
Citibank N.a
2 Crore
21 August 2006
Citibank N.a
2 Crore
21 August 2006
Citibank N.a
0
13 December 2006
Citibank N.a
0
24 April 2009
Corporation Bank
0
21 August 2006
Citibank N.a
0
13 December 2006
Citibank N.a
0
24 April 2009
Corporation Bank
0
21 August 2006
Citibank N.a
0
13 December 2006
Citibank N.a
0
24 April 2009
Corporation Bank
0
21 August 2006
Citibank N.a
0
13 December 2006
Citibank N.a
0
24 April 2009
Corporation Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-05032018
Form CHG-4-05032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180305
Form INC-22-10022018_signed
Copy of board resolution authorizing giving of notice-10022018
Copies of the utility bills as mentioned above (not older than two months)-10022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018
Optional Attachment-(1)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form DIR-12-271015.OCT
Form ADT-1-161015.OCT
Form DIR-11-050215.OCT
Form DIR-11-050215.OCT
Declaration of the appointee Director- in Form DIR-2-300115.PDF
Interest in other entities-300115.PDF

Frequently Asked Questions

When was the Aveco technologies private limited incorporated?

The Aveco technologies private limited was incorporated with ROC on 12 October 1995 as .

Where has the Aveco technologies private limited been incorporated?

The company was incorporated in Hyderabad with registration number 021984.

What is the E-filing status of the company?

The status of Aveco technologies private limited is Active.

Number of Key Management personnel of the Aveco technologies private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Aveco technologies private limited?

The appointed directors in the company are:

  • Sandeep jain
  • Madhavi jain