Company Information

CIN
U92490KL2021PTC070480
Status
Date of Incorporation
20 August 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Nafla Pulickal Veran
Nafla Pulickal Veran
Individual Promoter
for about 3 years
Irshad Muthayil Hassan
Irshad Muthayil Hassan
Director/Designated Partner
for over 1 year

Past Directors

Charges

29 Lak
13 February 2023
Hdfc Bank Limited
29 Lak
13 October 2023
Others
0
13 February 2023
Hdfc Bank Limited
0
13 October 2023
Others
0
13 February 2023
Hdfc Bank Limited
0
13 October 2023
Others
0
13 February 2023
Hdfc Bank Limited
0
13 October 2023
Others
0
13 February 2023
Hdfc Bank Limited
0

Documents

List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form INC-20A-30102021_signed
-30102021
Form INC-22-15092021_signed
Copies of the utility bills as mentioned above (not older than two months)-14092021
Copy of board resolution authorizing giving of notice-14092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092021
CERTIFICATE OF INCORPORATION-20210820
Form SPICe AOA (INC-34)-17082021
Form SPICe MOA (INC-33)-17082021

Frequently Asked Questions

What is the incorporation date of the Avenirtek digital private limited?

Incorporation date of the company is 20 August 2021 .

What is the state of the Avenirtek digital private limited incorporation?

The state in which company is incorporated is Kerala.

What is the Avenirtek digital private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Avenirtek digital private limited?

Avenirtek digital private limited has appointed 2 of directors.

Who are the appointed Directors in Avenirtek digital private limited?

The appointed directors in the company are:

  • Irshad muthayil hassan
  • Nafla pulickal veran