Company Information

CIN
U74999TN2012PTC088382
Status
Date of Incorporation
06 November 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
196,440
Authorised Capital
1,000,000

Directors

Sureshkumar Sareen
Sureshkumar Sareen
Director/Designated Partner
for almost 2 years
Reena Pahwa
Reena Pahwa
Director/Designated Partner
for over 1 year
Sivapriya Raju
Sivapriya Raju
Director
for about 12 years
Sivaramakrishnan Subramanian
Sivaramakrishnan Subramanian
Director
for over 1 year

Past Directors

Charges

48 Lak
27 October 2022
Axis Bank Limited
48 Lak
27 October 2022
Axis Bank Limited
0
27 October 2022
Axis Bank Limited
0

Documents

Form DPT-3-09012020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form PAS-3-16082019_signed
Copy of Board or Shareholders? resolution-16082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082019
Form ADT-1-20052019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed

Frequently Asked Questions

When was the Avis enertech private limited incorporated?

The Avis enertech private limited was incorporated with ROC on 06 November 2012 as .

Where has the Avis enertech private limited been incorporated?

The company was incorporated in Chennai with registration number 088382.

What is the E-filing status of the company?

The status of Avis enertech private limited is Active.

Number of Key Management personnel of the Avis enertech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Avis enertech private limited?

The appointed directors in the company are:

  • Sivaramakrishnan subramanian
  • Sivapriya raju
  • Reena pahwa
  • Sureshkumar sareen