Company Information

CIN
U01549KA2005PTC036627
Status
Date of Incorporation
27 June 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Sanaya Zareer Patell
Sanaya Zareer Patell
Director/Designated Partner
for about 7 years
Villoo Zareer Morawala Patell
Villoo Zareer Morawala Patell
Director
for over 19 years

Past Directors

Koenraad Jan Wentink
Koenraad Jan Wentink
Director
about 15 years ago
Samaresh Parida
Samaresh Parida
Additional Director
over 16 years ago
Jayaraman Rajagopalan
Jayaraman Rajagopalan
Director
over 19 years ago

Charges

3 Crore
24 December 2008
Canara Bank
3 Crore
24 December 2008
Canara Bank
0
24 December 2008
Canara Bank
0

Documents

Form AOC-4-21032020_signed
Directors report as per section 134(3)-20032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032020
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Optional Attachment-(3)-20032020
List of share holders, debenture holders;-13032020
Optional Attachment-(1)-13032020
Form MGT-7-13032020_signed
List of share holders, debenture holders;-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Form DIR-12-05022020_signed
Form MGT-7-05022020_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(2)-15062019
Form AOC-4-15062019_signed

Frequently Asked Questions

What is the date of Avesta good earth foods private limited incorporation?

Incorporation date of the company is 27 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Avesta good earth foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Villoo zareer morawala patell
  • Koenraad jan wentink
  • Sanaya zareer patell
  • Samaresh parida
  • Jayaraman rajagopalan