Company Information

CIN
Status
Date of Incorporation
22 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
21 September 2015
Paid Up Capital
9,555,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kannan Krishnamurthy
Kannan Krishnamurthy
Director
over 16 years ago
Franklin Fernandes
Franklin Fernandes
Director
over 18 years ago

Past Directors

Harshad Champaklal Shah
Harshad Champaklal Shah
Additional Director
almost 12 years ago
Rajendra Chandrakant Potnis
Rajendra Chandrakant Potnis
Additional Director
almost 12 years ago
Mahalakshmi Kannan Krishnamurthy
Mahalakshmi Kannan Krishnamurthy
Director
over 16 years ago
Parag Kishor Shah
Parag Kishor Shah
Director
over 19 years ago
Bakul Pandharinath Patil
Bakul Pandharinath Patil
Director
over 19 years ago
Pradipta Bijay Datta
Pradipta Bijay Datta
Director
over 19 years ago

Registered Trademarks

Africold Aventur Bio Resources

[Class : 5] Pharmaceuticals And Medicinal Preparations

Alotheo+ Aventur Bio Resources

[Class : 5] Pharmaceuticals And Medicinal Preparations

Krisgra Aventur Bio Resources

[Class : 5] Pharmaceuticals And Medicinal Preparations
View +5 more Brands for Aventur Bio Resources Private Limited.

Charges

21 Crore
04 April 2014
Janata Sahakari Bank Limited Pune
8 Crore
28 March 2014
Janata Sahakari Bank Limited. Pune
60 Lak
17 October 2013
The Janata Sahakari Bank Limited Pune
2 Crore
13 July 2010
The Janata Sahakari Bank Limited Pune
10 Crore
26 December 2009
Idbi Bank Limited
1 Crore
04 April 2014
Others
0
28 March 2014
Janata Sahakari Bank Limited. Pune
0
26 December 2009
Idbi Bank Limited
0
13 July 2010
The Janata Sahakari Bank Limited Pune
0
17 October 2013
The Janata Sahakari Bank Limited Pune
0
04 April 2014
Others
0
28 March 2014
Janata Sahakari Bank Limited. Pune
0
26 December 2009
Idbi Bank Limited
0
13 July 2010
The Janata Sahakari Bank Limited Pune
0
17 October 2013
The Janata Sahakari Bank Limited Pune
0
04 April 2014
Others
0
28 March 2014
Janata Sahakari Bank Limited. Pune
0
26 December 2009
Idbi Bank Limited
0
13 July 2010
The Janata Sahakari Bank Limited Pune
0
17 October 2013
The Janata Sahakari Bank Limited Pune
0

Documents

Instrument(s) of creation or modification of charge;-16052016
Form CHG-1-16052016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160516
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form66-280515 for the FY ending on-310314.OCT
Form MGT-14-210515.OCT
Copy of resolution-210515.PDF
Form23AC-210515 for the FY ending on-310314.OCT
FormSchV-210515 for the FY ending on-310314.OCT
-301014.OCT
Form MGT-14-270614.PDF
Copy of resolution-270614.PDF
Certificate of Registration of Mortgage-130514.PDF
Certificate of Registration of Mortgage-130514.PDF
Certificate of Registration of Mortgage-130514.PDF
Certificate of Registration of Mortgage-310514.PDF
Certificate of Registration of Mortgage-310514.PDF
Instrument of creation or modification of charge-310514.PDF
Form CHG-1-310514-ChargeId-10495973.OCT
Certificate of Registration of Mortgage-310514.PDF
Instrument of creation or modification of charge-080514.PDF
Form CHG-1-080514-280314-ChargeId-10488435.PDF
Certificate of Registration of Mortgage-111213.PDF
Certificate of Registration for Modification of Mortgage-111213.PDF
Instrument of creation or modification of charge-111213.PDF
Certificate of Registration of Mortgage-111213.PDF
Certificate of Registration for Modification of Mortgage-111213.PDF
Optional Attachment 1-111213.PDF
Certificate of Registration for Modification of Mortgage-111213.PDF