Company Information

CIN
U72200KL2012PTC030923
Status
Date of Incorporation
02 April 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Shaju Chungapally Gangadharan
Shaju Chungapally Gangadharan
Director/Designated Partner
for almost 5 years
Sasi Menon
Sasi Menon
Director/Designated Partner
for over 1 year

Past Directors

Panangattukara Velayudhan Mani
Panangattukara Velayudhan Mani
Director
over 12 years ago
Sumesh Panangattukara Mani
Sumesh Panangattukara Mani
Managing Director
over 12 years ago

Documents

Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Form ADT-1-14122020_signed
Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Form ADT-3-10122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Resignation letter-09122020
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Evidence of cessation;-17092018

Frequently Asked Questions

What is the date of Avengersoft solutions private limited incorporation?

Incorporation date of the company is 02 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 4.

Avengersoft solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumesh panangattukara mani
  • Panangattukara velayudhan mani
  • Sasi menon
  • Shaju chungapally gangadharan