Company Information
CIN
Status
Date of Incorporation
20 April 1998
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Dattatraya Virkar
Director/Designated Partner
over 1 year ago
over 1 year ago
John Aiken Mckinley
Director/Designated Partner
over 5 years ago
over 5 years ago
Sanaya Zareer Patell
Director/Designated Partner
about 15 years ago
about 15 years ago
Aluri Rao Srinivasa
Nominee Director
about 19 years ago
about 19 years ago
Nadir Burjor Godrej
Director
over 20 years ago
over 20 years ago
Darius Erach Udwadia
Director
over 22 years ago
over 22 years ago
Villoo Zareer Morawala Patell
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Zeeba Kunnel
Additional Director
almost 7 years ago
almost 7 years ago
Rubin Malkani Tolaram
Additional Director
almost 7 years ago
almost 7 years ago
Mahpara Ali
Additional Director
over 11 years ago
over 11 years ago
Rolf Guenter Werner
Director
about 13 years ago
about 13 years ago
Christophe Paul Bowler
Director
over 14 years ago
over 14 years ago
Naresh Mathur
Company Secretary
over 14 years ago
over 14 years ago
Dominique Takizawa
Additional Director
almost 15 years ago
almost 15 years ago
John Darbyshire
Additional Director
almost 15 years ago
almost 15 years ago
Falguni Kumar Sen
Director
about 15 years ago
about 15 years ago
David Robert Atkinson
Additional Director
almost 16 years ago
almost 16 years ago
Kudigram Ravindra
Nominee Director
over 16 years ago
over 16 years ago
Emmanuel Marie Remy Maurice Rougier
Director
almost 18 years ago
almost 18 years ago
Jochen Ebert
Director
almost 18 years ago
almost 18 years ago
Simon Geoffrey Best
Director
about 19 years ago
about 19 years ago
Koenraad Jan Wentink
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning; Polishing; Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions, Dentifrices[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
[Class : 1] Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Chemical Substances For Preserving Foodstuffs;[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; ...
[Class : 5] Pharmaceutical Preparations Adapted For Medical Use For The Indigenous Development Of A High Value Biosimilar Products Aimed At Providing Cost Effective Healthcare Solutions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +27 more Brands for Avesthagen Limited.
Charges
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
XBRL document in respect Consolidated financial statement-29122020
Optional Attachment-(1)-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
Optional Attachment-(1)-31082020
Copies of the utility bills as mentioned above (not older than two months)-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
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
Form ADT-1-01062020_signed
Copy of resolution passed by the company-01062020
Copy of written consent given by auditor-01062020
Copy of the intimation sent by company-01062020
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Optional Attachment-(4)-04032020
Optional Attachment-(3)-04032020
Form PAS-3-27012020_signed
Copy of Board or Shareholders? resolution-27012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(1)-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019