Company Information

CIN
U73100KA2004PTC034247
Status
Date of Incorporation
01 July 2004
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
100,000
Authorised Capital
1,000,000

Directors

Villoo Zareer Morawala Patell
Villoo Zareer Morawala Patell
Director
for over 20 years

Past Directors

Daulat Dara Morawala
Daulat Dara Morawala
Additional Director
about 3 years ago
Sankar Reddy Ponnamareddy
Sankar Reddy Ponnamareddy
Additional Director
about 7 years ago
Koenraad Jan Wentink
Koenraad Jan Wentink
Director
over 20 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form AOC-4-14092020_signed
Form MGT-7-10092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092020
Optional Attachment-(3)-09092020
List of share holders, debenture holders;-09092020
Optional Attachment-(1)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020

Frequently Asked Questions

What is the date on which the Avesthagen research private limited incorporated?

Avesthagen research private limited was incorporated on 01 July 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Avesthagen research private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Avesthagen research private limited?

4 of directors are associated with the company.

What is the number of directors associated with Avesthagen research private limited?

4 of directors are associated with the company.