Company Information

CIN
U73100KA1998PLC030671
Status
Date of Incorporation
20 April 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
76,075,251
Authorised Capital
140,000,000

Directors

Darius Erach Udwadia
Darius Erach Udwadia
Director
for over 22 years
Nadir Burjor Godrej
Nadir Burjor Godrej
Director
for about 20 years
Aluri Rao Srinivasa
Aluri Rao Srinivasa
Nominee Director
for about 19 years
Prakash Dattatraya Virkar
Prakash Dattatraya Virkar
Director/Designated Partner
for over 1 year
John Aiken Mckinley
John Aiken Mckinley
Director/Designated Partner
for about 5 years
Sanaya Zareer Patell
Sanaya Zareer Patell
Director/Designated Partner
for almost 15 years
Villoo Zareer Morawala Patell
Villoo Zareer Morawala Patell
Director/Designated Partner
for over 26 years

Past Directors

Zeeba Kunnel
Zeeba Kunnel
Additional Director
over 6 years ago
Rubin Malkani Tolaram
Rubin Malkani Tolaram
Additional Director
over 6 years ago
Mahpara Ali
Mahpara Ali
Additional Director
about 11 years ago
Rolf Guenter Werner
Rolf Guenter Werner
Director
about 13 years ago
Christophe Paul Bowler
Christophe Paul Bowler
Director
over 14 years ago
Naresh Mathur
Naresh Mathur
Company Secretary
over 14 years ago
Dominique Takizawa
Dominique Takizawa
Additional Director
almost 15 years ago
John Darbyshire
John Darbyshire
Additional Director
almost 15 years ago
Falguni Kumar Sen
Falguni Kumar Sen
Director
almost 15 years ago
David Robert Atkinson
David Robert Atkinson
Additional Director
over 15 years ago
Kudigram Ravindra
Kudigram Ravindra
Nominee Director
over 16 years ago
Emmanuel Marie Remy Maurice Rougier
Emmanuel Marie Remy Maurice Rougier
Director
almost 18 years ago
Jochen Ebert
Jochen Ebert
Director
almost 18 years ago
Simon Geoffrey Best
Simon Geoffrey Best
Director
about 19 years ago
Koenraad Jan Wentink
Koenraad Jan Wentink
Director
almost 26 years ago

Charges

100 Crore
19 March 2014
Biotechnology Industry Research Assistance Council
4 Crore
04 November 2010
Mr. Nadir B Godrej
5 Crore
29 March 2010
Department Of Biotechnology
4 Lak
28 January 2010
Department Of Biotechnology
20 Lak
13 March 2009
Il & Fs Trust Company Limited
32 Crore
31 January 2008
Citicorp Finance (india) Limited
16 Crore
29 March 2006
Oriental Bank Of Commerce
1 Crore
08 November 2005
Oriental Bank Of Commerce
41 Crore
18 December 2002
Icici Emerging Sectors Fund
2 Crore
24 March 2006
Citibank Na
9 Crore
08 November 2005
Meditabl Specialities Private Limited
1 Crore
23 February 2023
Hdfc Bank Limited
0
31 January 2008
Citicorp Finance (india) Limited
0
24 March 2006
Citibank Na
0
29 March 2006
Oriental Bank Of Commerce
0
04 November 2010
Mr. Nadir B Godrej
0
18 December 2002
Icici Emerging Sectors Fund
0
29 March 2010
Department Of Biotechnology
0
08 November 2005
Meditabl Specialities Private Limited
0
08 November 2005
Oriental Bank Of Commerce
0
19 March 2014
Biotechnology Industry Research Assistance Council
0
13 March 2009
Il & Fs Trust Company Limited
0
28 January 2010
Department Of Biotechnology
0
23 February 2023
Hdfc Bank Limited
0
31 January 2008
Citicorp Finance (india) Limited
0
24 March 2006
Citibank Na
0
29 March 2006
Oriental Bank Of Commerce
0
04 November 2010
Mr. Nadir B Godrej
0
18 December 2002
Icici Emerging Sectors Fund
0
29 March 2010
Department Of Biotechnology
0
08 November 2005
Meditabl Specialities Private Limited
0
08 November 2005
Oriental Bank Of Commerce
0
19 March 2014
Biotechnology Industry Research Assistance Council
0
13 March 2009
Il & Fs Trust Company Limited
0
28 January 2010
Department Of Biotechnology
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-29122020
XBRL document in respect Consolidated financial statement-29122020
Optional Attachment-(2)-29122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29122020
Form INC-22-01092020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31082020
Copy of board resolution authorizing giving of notice-31082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Copies of the utility bills as mentioned above (not older than two months)-31082020
Optional Attachment-(1)-31082020
Form ADT-1-01062020_signed
Copy of resolution passed by the company-01062020
Copy of the intimation sent by company-01062020
Copy of written consent given by auditor-01062020
Optional Attachment-(2)-04032020
Optional Attachment-(3)-04032020
Form DIR-12-04032020_signed
Optional Attachment-(4)-04032020

Frequently Asked Questions

When was the Avesthagen limited incorporated?

The Avesthagen limited was incorporated with ROC on 20 April 1998 as .

Where has the Avesthagen limited been incorporated?

The company was incorporated in Bangalore with registration number 030671.

What is the E-filing status of the company?

The status of Avesthagen limited is Active.

Number of Key Management personnel of the Avesthagen limited?

The company has 22 key management personnel in the company.

Who are the directors of the Avesthagen limited?

The appointed directors in the company are:

  • Nadir burjor godrej
  • Mahpara ali
  • Jochen ebert
  • Darius erach udwadia
  • Villoo zareer morawala patell
  • Koenraad jan wentink
  • Kudigram ravindra
  • Rubin malkani tolaram
  • Sanaya zareer patell
  • Emmanuel marie remy maurice rougier
  • Aluri rao srinivasa
  • Zeeba kunnel
  • Rolf guenter werner
  • Christophe paul bowler
  • Simon geoffrey best
  • David robert atkinson
  • Falguni kumar sen
  • Dominique takizawa
  • John darbyshire
  • John aiken mckinley
  • Naresh mathur
  • Prakash dattatraya virkar