Company Information

CIN
U72900KA2011PTC058691
Status
Date of Incorporation
18 May 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Fabian Worner
Fabian Worner
Director/Designated Partner
for over 3 years

Past Directors

Thomas Will
Thomas Will
Director
about 6 years ago
Susmita Roy
Susmita Roy
Additional Director
almost 9 years ago
Shahin Arefzadeh
Shahin Arefzadeh
Director
over 13 years ago
Pankaj Kumar Roy
Pankaj Kumar Roy
Director
over 13 years ago

Documents

Form DPT-3-17112020-signed
Form MGT-14-27102020_signed
Directors report as per section 134(3)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Optional Attachment-(1)-28092020
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-03102019_signed
Form MGT-6-03102019_signed

Frequently Asked Questions

What is the date on which the Avin networks private limited incorporated?

Avin networks private limited was incorporated on 18 May 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Avin networks private limited compliant?

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

What is the number of directors associated with Avin networks private limited?

5 of directors are associated with the company.

What is the number of directors associated with Avin networks private limited?

5 of directors are associated with the company.