Company Information
CIN
Status
Date of Incorporation
03 October 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Soan Pavde Sameer
Director
over 1 year ago
over 1 year ago
Prabha Nagarajan
Director
over 18 years ago
over 18 years ago
Past Directors
Chetana Konethota
Additional Director
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 16] Paper, Printed Matter, Photographs, Stationery Office Requisites (Except Furniture), Plastic Material For Packaging (Not Included In Other Classes)
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.
[Class : 9] Scientific, Surveying, Electric, Photographic, Measuring, Signalling, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Recording Discs
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.
[Class : 16] Paper, Printed Matter, Photographs, Stationery Office Requisites (Except Furniture), Plastic Material For Packaging (Not Included In Other Classes)
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 +3 more Brands for Aviohelitronics Infosystems Private Limited.
Charges
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
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10082020
Supplementary or Test audit report under section 143-10082020
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Statement of Subsidiaries as per section 129 - Form AOC-1-31072020
Company CSR policy as per section 135(4)-31072020
Form AOC-4-31072020_signed
Form INC-22-04062020_signed
Copies of the utility bills as mentioned above (not older than two months)-04062020
Optional Attachment-(1)-04062020
Copy of board resolution authorizing giving of notice-04062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062020
Form INC-22-16032020_signed
Copy of board resolution authorizing giving of notice-14032020
Copies of the utility bills as mentioned above (not older than two months)-14032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form CHG-4-10062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Letter of the charge holder stating that the amount has been satisfied-07062019