Company Information

CIN
U99999MH2001PTC132655
Status
Date of Incorporation
09 July 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,625,000
Authorised Capital
11,000,000

Directors

Vladimir Yurievich Bobrovich
Vladimir Yurievich Bobrovich
Director
for about 13 years
Johnson Plavilayil Samuel
Johnson Plavilayil Samuel
Director/Designated Partner
for over 1 year
Aleksandr Isachenkov
Aleksandr Isachenkov
Director/Designated Partner
for about 6 years
Gopalan Jayaprakasan Vattappurayidathil
Gopalan Jayaprakasan Vattappurayidathil
Managing Director
for over 23 years
Naveen Vattappurayidathil Jayaprakasan
Naveen Vattappurayidathil Jayaprakasan
Director/Designated Partner
for almost 2 years

Past Directors

Vladimir Khoroshev
Vladimir Khoroshev
Director
about 13 years ago
Deena Naveen Jagasia Jayaprakasan
Deena Naveen Jagasia Jayaprakasan
Director
about 15 years ago
Yana Kalinina
Yana Kalinina
Additional Director
almost 16 years ago
Igor Bondarenko
Igor Bondarenko
Additional Director
almost 16 years ago
Gopalan Krishna Kumar Nair
Gopalan Krishna Kumar Nair
Director
about 20 years ago

Charges

13 Crore
21 August 2018
Icici Bank Limited
3 Crore
22 March 2018
Sberbank
10 Crore
30 January 2016
Vijaya Bank
99 Lak
22 March 2018
Others
0
28 June 2022
Others
0
21 August 2018
Others
0
30 January 2016
Vijaya Bank
0
22 March 2018
Others
0
28 June 2022
Others
0
21 August 2018
Others
0
30 January 2016
Vijaya Bank
0
22 March 2018
Others
0
28 June 2022
Others
0
21 August 2018
Others
0
30 January 2016
Vijaya Bank
0

Documents

Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Company CSR policy as per section 135(4)-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Instrument(s) of creation or modification of charge;-23012020
Optional Attachment-(1)-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Copy of MGT-8-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019

Frequently Asked Questions

What is the incorporation date of the Avrora (india) marine systems private limited?

Incorporation date of the company is 09 July 2001 .

What is the state of the Avrora (india) marine systems private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Avrora (india) marine systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Avrora (india) marine systems private limited?

Avrora (india) marine systems private limited has appointed 10 of directors.

Who are the appointed Directors in Avrora (india) marine systems private limited?

The appointed directors in the company are:

  • Naveen vattappurayidathil jayaprakasan
  • Gopalan jayaprakasan vattappurayidathil
  • Gopalan krishna kumar nair
  • Igor bondarenko
  • Yana kalinina
  • Deena naveen jagasia jayaprakasan
  • Vladimir yurievich bobrovich
  • Vladimir khoroshev
  • Johnson plavilayil samuel
  • Aleksandr isachenkov