Company Information

CIN
U72200KA2006PTC040670
Status
Date of Incorporation
03 October 2006
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
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000

Directors

Prabha Nagarajan
Prabha Nagarajan
Director
for about 18 years
Soan Pavde Sameer
Soan Pavde Sameer
Director
for over 1 year

Past Directors

Chetana Konethota
Chetana Konethota
Additional Director
almost 4 years ago

Charges

21 Crore
12 June 2015
Hdfc Bank Limited
7 Crore
05 December 2020
Axis Bank Limited
6 Crore
08 July 2020
Axis Bank Limited
15 Crore
07 July 2023
Axis Bank Limited
0
08 July 2020
Axis Bank Limited
0
05 December 2020
Axis Bank Limited
0
12 June 2015
Hdfc Bank Limited
0
07 July 2023
Axis Bank Limited
0
08 July 2020
Axis Bank Limited
0
05 December 2020
Axis Bank Limited
0
12 June 2015
Hdfc Bank Limited
0
07 July 2023
Axis Bank Limited
0
08 July 2020
Axis Bank Limited
0
05 December 2020
Axis Bank Limited
0
12 June 2015
Hdfc Bank Limited
0

Documents

Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Supplementary or Test audit report under section 143-10082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form AOC - 4 CFS-10082020
Optional Attachment-(1)-08082020
Instrument(s) of creation or modification of charge;-08082020
Directors report as per section 134(3)-31072020
Statement of Subsidiaries as per section 129 - Form AOC-1-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Company CSR policy as per section 135(4)-31072020
Form AOC-4-31072020_signed
Optional Attachment-(1)-04062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062020
Copies of the utility bills as mentioned above (not older than two months)-04062020
Copy of board resolution authorizing giving of notice-04062020

Frequently Asked Questions

When was the Aviohelitronics infosystems private limited incorporated?

The Aviohelitronics infosystems private limited was incorporated with ROC on 03 October 2006 as .

Where has the Aviohelitronics infosystems private limited been incorporated?

The company was incorporated in Bangalore with registration number 040670.

What is the E-filing status of the company?

The status of Aviohelitronics infosystems private limited is Active.

Number of Key Management personnel of the Aviohelitronics infosystems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Aviohelitronics infosystems private limited?

The appointed directors in the company are:

  • Soan pavde sameer
  • Prabha nagarajan
  • Chetana konethota