Company Information

CIN
U34103MP2005PLC017319
Status
Date of Incorporation
08 February 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
265,584,420
Authorised Capital
350,000,000

Directors

Narasimhan Natarajan
Narasimhan Natarajan
Cfo
for over 1 year
Avanti Birla
Avanti Birla
Beneficial Owner
for about 5 years
Ghan Shyam Dass
Ghan Shyam Dass
Director/Designated Partner
for over 5 years
Amita Birla
Amita Birla
Director/Designated Partner
for over 1 year
Avani Birla
Avani Birla
Director/Designated Partner
for about 5 years
Nirmala Birla
Nirmala Birla
Beneficial Owner
for about 5 years
Rajat Mukherjee
Rajat Mukherjee
Director/Designated Partner
for over 4 years
Haigreve Khaitan
Haigreve Khaitan
Director
for over 10 years
Jyotindra Manibhai Trivedi
Jyotindra Manibhai Trivedi
Nominee Director
for over 19 years
Ananthanarayanan Sankara Narayanan
Ananthanarayanan Sankara Narayanan
Director/Designated Partner
for over 19 years
Srinivasa Varadhan Tirumalai Echambadi
Srinivasa Varadhan Tirumalai Echambadi
Director/Designated Partner
for 12 months
Manjira Khurana
Manjira Khurana
Director/Designated Partner
for over 1 year
Chandrakant Birla
Chandrakant Birla
Director/Designated Partner
for over 1 year

Past Directors

Tejkrishan Rammurti Rajput
Tejkrishan Rammurti Rajput
Additional Director
about 1 year ago
Neeraj Jain
Neeraj Jain
Director
about 6 years ago
Srinivasan Vishvanathan
Srinivasan Vishvanathan
Director
over 6 years ago
Steven Mark Enderby
Steven Mark Enderby
Additional Director
over 15 years ago
Naresh Chandra
Naresh Chandra
Nominee Director
over 19 years ago
Amal Ganguli
Amal Ganguli
Director
over 19 years ago
Donald Macinnes Peck
Donald Macinnes Peck
Nominee Director
over 19 years ago

Charges

575 Crore
12 December 2018
Icici Bank Limited
70 Crore
06 September 2018
Ctbc Bank Co. Ltd
30 Crore
08 June 2018
Bajaj Finance Limited
50 Crore
05 March 2018
Indusind Bank Ltd.
30 Crore
08 November 2016
Kotak Mahindra Bank Limited
22 Crore
17 June 2016
Icici Bank Limited
30 Crore
07 April 2016
Kotak Mahindra Bank Limited
10 Crore
24 September 2015
State Bank Of India
25 Crore
13 May 2015
Icici Bank Limited
35 Crore
13 February 2015
Icici Bank Limited
20 Crore
06 February 2015
Icici Bank Limited
40 Crore
11 July 2014
Icici Bank Limited
30 Crore
11 July 2014
Icici Bank Limited
50 Crore
21 February 2014
Hdfc Bank Limited
50 Crore
01 October 2012
Kotak Mahindra Bank Limited
28 Crore
19 December 2011
Dbs Bank Ltd.
30 Crore
18 July 2007
Standard Chartered Bank
35 Crore
22 June 2005
State Bank Of India
322 Crore
25 April 2013
Standard Chartered Bank
38 Crore
19 September 2014
Kotak Mahindra Bank Limited
9 Crore
05 September 2011
Standard Chartered Bank
35 Crore
09 November 2010
Standard Chartered Bank
25 Crore
10 January 2014
State Bank Of India
75 Crore
27 July 2011
Ge Capital Services India
50 Crore
24 December 2009
Indusind Bank Ltd
10 Crore
29 April 2011
Dbs Bank Ltd
30 Crore
28 February 2014
Standard Chartered Bank
30 Lak
01 July 2008
Standard Chartered Bank
30 Crore
29 April 2011
Standard Chartered Bank
10 Crore
18 July 2007
Standard Chartered Bank
30 Crore
03 October 2008
Barclays Bank Plc
28 Crore
07 March 2008
Citi Bank N.a.
32 Crore
22 June 2005
State Bank Of India
203 Crore
08 February 2008
Barclays Bank Plc
15 Crore
31 December 2007
Yes Bank Limited
30 Crore
16 October 2008
The Hongkong & Shanghai Banking Corporation Ltd.
25 Crore
29 June 2005
Icici Bank Limited
92 Crore
04 February 2021
Icici Bank Limited
25 Crore
18 December 2020
Icici Bank Limited
10 Crore
01 June 2020
Sbicap Trustee Company Limited
550 Crore
16 March 2023
Others
0
01 June 2020
Sbicap Trustee Company Limited
0
04 February 2021
Others
0
15 December 2021
Others
0
19 December 2011
Dbs Bank Ltd.
0
12 December 2018
Others
0
06 September 2018
Others
0
08 June 2018
Others
0
13 February 2015
Icici Bank Limited
0
09 November 2010
Standard Chartered Bank
0
05 March 2018
Others
0
18 July 2007
Standard Chartered Bank
0
19 September 2014
Others
0
17 June 2016
Others
0
11 July 2014
Others
0
01 July 2008
Standard Chartered Bank
0
18 December 2020
Others
0
08 November 2016
Others
0
21 February 2014
Hdfc Bank Limited
0
22 June 2005
State Bank Of India
0
10 January 2014
State Bank Of India
0
01 October 2012
Others
0
29 April 2011
Dbs Bank Ltd
0
03 October 2008
Barclays Bank Plc
0
08 February 2008
Barclays Bank Plc
0
18 July 2007
Standard Chartered Bank
0
28 February 2014
Standard Chartered Bank
0
11 July 2014
Icici Bank Limited
0
13 May 2015
Icici Bank Limited
0
06 February 2015
Icici Bank Limited
0
29 June 2005
Icici Bank Limited
0
24 September 2015
State Bank Of India
0
25 April 2013
Standard Chartered Bank
0
05 September 2011
Standard Chartered Bank
0
27 July 2011
Ge Capital Services India
0
29 April 2011
Standard Chartered Bank
0
24 December 2009
Indusind Bank Ltd
0
16 October 2008
The Hongkong & Shanghai Banking Corporation Ltd.
0
07 March 2008
Citi Bank N.a.
0
31 December 2007
Yes Bank Limited
0
22 June 2005
State Bank Of India
0
07 April 2016
Others
0
16 March 2023
Others
0
01 June 2020
Sbicap Trustee Company Limited
0
04 February 2021
Others
0
15 December 2021
Others
0
19 December 2011
Dbs Bank Ltd.
0
12 December 2018
Others
0
06 September 2018
Others
0
08 June 2018
Others
0
13 February 2015
Icici Bank Limited
0
09 November 2010
Standard Chartered Bank
0
05 March 2018
Others
0
18 July 2007
Standard Chartered Bank
0
19 September 2014
Others
0
17 June 2016
Others
0
11 July 2014
Others
0
01 July 2008
Standard Chartered Bank
0
18 December 2020
Others
0
08 November 2016
Others
0
21 February 2014
Hdfc Bank Limited
0
22 June 2005
State Bank Of India
0
10 January 2014
State Bank Of India
0
01 October 2012
Others
0
29 April 2011
Dbs Bank Ltd
0
03 October 2008
Barclays Bank Plc
0
08 February 2008
Barclays Bank Plc
0
18 July 2007
Standard Chartered Bank
0
28 February 2014
Standard Chartered Bank
0
11 July 2014
Icici Bank Limited
0
13 May 2015
Icici Bank Limited
0
06 February 2015
Icici Bank Limited
0
29 June 2005
Icici Bank Limited
0
24 September 2015
State Bank Of India
0
25 April 2013
Standard Chartered Bank
0
05 September 2011
Standard Chartered Bank
0
27 July 2011
Ge Capital Services India
0
29 April 2011
Standard Chartered Bank
0
24 December 2009
Indusind Bank Ltd
0
16 October 2008
The Hongkong & Shanghai Banking Corporation Ltd.
0
07 March 2008
Citi Bank N.a.
0
31 December 2007
Yes Bank Limited
0
22 June 2005
State Bank Of India
0
07 April 2016
Others
0
16 March 2023
Others
0
01 June 2020
Sbicap Trustee Company Limited
0
04 February 2021
Others
0
15 December 2021
Others
0
19 December 2011
Dbs Bank Ltd.
0
12 December 2018
Others
0
06 September 2018
Others
0
08 June 2018
Others
0
13 February 2015
Icici Bank Limited
0
09 November 2010
Standard Chartered Bank
0
05 March 2018
Others
0
18 July 2007
Standard Chartered Bank
0
19 September 2014
Others
0
17 June 2016
Others
0
11 July 2014
Others
0
01 July 2008
Standard Chartered Bank
0
18 December 2020
Others
0
08 November 2016
Others
0
21 February 2014
Hdfc Bank Limited
0
22 June 2005
State Bank Of India
0
10 January 2014
State Bank Of India
0
01 October 2012
Others
0
29 April 2011
Dbs Bank Ltd
0
03 October 2008
Barclays Bank Plc
0
08 February 2008
Barclays Bank Plc
0
18 July 2007
Standard Chartered Bank
0
28 February 2014
Standard Chartered Bank
0
11 July 2014
Icici Bank Limited
0
13 May 2015
Icici Bank Limited
0
06 February 2015
Icici Bank Limited
0
29 June 2005
Icici Bank Limited
0
24 September 2015
State Bank Of India
0
25 April 2013
Standard Chartered Bank
0
05 September 2011
Standard Chartered Bank
0
27 July 2011
Ge Capital Services India
0
29 April 2011
Standard Chartered Bank
0
24 December 2009
Indusind Bank Ltd
0
16 October 2008
The Hongkong & Shanghai Banking Corporation Ltd.
0
07 March 2008
Citi Bank N.a.
0
31 December 2007
Yes Bank Limited
0
22 June 2005
State Bank Of India
0
07 April 2016
Others
0

Documents

Form CHG-4-03012021_signed
Letter of the charge holder stating that the amount has been satisfied-30122020
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Letter of the charge holder stating that the amount has been satisfied-24122020
Form CHG-4-24122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Form MSME FORM I-22122020_signed
Form PAS-6-18122020_signed
Optional Attachment-(1)-17122020
Form CHG-4-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-08122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201208
Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-07122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
Form MGT-7-23112020_signed

Frequently Asked Questions

What is the date of Avtec limited incorporation?

Incorporation date of the company is 08 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 20.

Avtec limited has appointed how many directors?

The appointed directors in the company are:

  • Haigreve khaitan
  • Amal ganguli
  • Ghan shyam dass
  • Jyotindra manibhai trivedi
  • Chandrakant birla
  • Ananthanarayanan sankara narayanan
  • Naresh chandra
  • Rajat mukherjee
  • Amita birla
  • Srinivasan vishvanathan
  • Srinivasa varadhan tirumalai echambadi
  • Donald macinnes peck
  • Manjira khurana
  • Nirmala birla
  • Neeraj jain
  • Steven mark enderby
  • Avanti birla
  • Tejkrishan rammurti rajput
  • Narasimhan natarajan
  • Avani birla