Company Information

CIN
U74900TN2000PTC044810
Status
Date of Incorporation
25 April 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
30,000,000
Authorised Capital
90,000,000

Directors

Shanthi Thomas .
Shanthi Thomas .
Director/Designated Partner
for over 1 year
Ajit Thomas
Ajit Thomas
Director/Designated Partner
for over 1 year
Hussain Habib Mirza Altaf
Hussain Habib Mirza Altaf
Director/Designated Partner
for over 1 year

Past Directors

Michael Les Roberson .
Michael Les Roberson .
Additional Director
almost 2 years ago
Selvarajan Rajasekar
Selvarajan Rajasekar
Managing Director
about 22 years ago

Charges

0
21 September 2005
Bank Of Baroda
1 Crore
21 September 2005
Bank Of Baroda
0
21 September 2005
Bank Of Baroda
0
21 September 2005
Bank Of Baroda
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-10122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-09082019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
XBRL document in respect Consolidated financial statement-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-14-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018
Optional Attachment-(1)-04092018
Form CHG-4-07082018_signed
Letter of the charge holder stating that the amount has been satisfied-07082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180807
Form INC-22-08122017_signed

Frequently Asked Questions

What is the incorporation date of the Avt holdings private limited?

Incorporation date of the company is 25 April 2000 .

What is the state of the Avt holdings private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Avt holdings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Avt holdings private limited?

Avt holdings private limited has appointed 5 of directors.

Who are the appointed Directors in Avt holdings private limited?

The appointed directors in the company are:

  • Selvarajan rajasekar
  • Hussain habib mirza altaf
  • Ajit thomas
  • Shanthi thomas .
  • Michael les roberson .