Company Information

CIN
U72200TN2004PTC054085
Status
Date of Incorporation
27 August 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Past Directors

Visvanathan Muthukumar
Visvanathan Muthukumar
Additional Director
over 2 years ago
Senthilkumar Prakasam
Senthilkumar Prakasam
Additional Director
over 2 years ago
Vijayakumar Venkatesan
Vijayakumar Venkatesan
Additional Director
over 11 years ago
Mahesh Balan
Mahesh Balan
Additional Director
over 11 years ago
Chowlesh Punamchand Shah
Chowlesh Punamchand Shah
Director
about 20 years ago

Charges

4 Crore
06 October 2017
Dbs Bank Ltd
4 Crore
06 October 2017
Dbs Bank Ltd
0
06 October 2017
Dbs Bank Ltd
0
06 October 2017
Dbs Bank Ltd
0

Documents

Approval letter for extension of AGM;-17112020
Approval letter of extension of financial year or AGM-17112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-17082018_signed
Copy of the intimation sent by company-17082018
Copy of written consent given by auditor-17082018
Copy of resolution passed by the company-17082018
Form MGT-7-17082018_signed
Form AOC-4-17082018_signed
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018

Frequently Asked Questions

When was the Avighna systems private limited incorporated?

The Avighna systems private limited was incorporated with ROC on 27 August 2004 as .

Where has the Avighna systems private limited been incorporated?

The company was incorporated in Chennai with registration number 054085.

What is the E-filing status of the company?

The status of Avighna systems private limited is Active.

Number of Key Management personnel of the Avighna systems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Avighna systems private limited?

The appointed directors in the company are:

  • Senthilkumar prakasam
  • Mahesh balan
  • Vijayakumar venkatesan
  • Chowlesh punamchand shah
  • Visvanathan muthukumar