Company Information

CIN
U55100TG2013PTC086185
Status
Date of Incorporation
07 March 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,206,380
Authorised Capital
5,500,000

Directors

Varma Niramkar Rudraraju
Varma Niramkar Rudraraju
Director/Designated Partner
for over 1 year
Kodanda Harnatha Sri Rama Raju Alluri
Kodanda Harnatha Sri Rama Raju Alluri
Director/Designated Partner
for about 10 years

Past Directors

Shilpa Jaysheel Mehta
Shilpa Jaysheel Mehta
Additional Director
almost 11 years ago
Satyanarayana Raju Nadimpalli
Satyanarayana Raju Nadimpalli
Director
over 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form INC-22-23042019_signed
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form PAS-3-24042018_signed
Copy of Board or Shareholders? resolution-23042018
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.-23042018
List of share holders, debenture holders;-26112017

Frequently Asked Questions

When was the Avya hotels and resorts private limited incorporated?

The Avya hotels and resorts private limited was incorporated with ROC on 07 March 2013 as .

Where has the Avya hotels and resorts private limited been incorporated?

The company was incorporated in Hyderabad with registration number 086185.

What is the E-filing status of the company?

The status of Avya hotels and resorts private limited is Active.

Number of Key Management personnel of the Avya hotels and resorts private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Avya hotels and resorts private limited?

The appointed directors in the company are:

  • Kodanda harnatha sri rama raju alluri
  • Shilpa jaysheel mehta
  • Satyanarayana raju nadimpalli
  • Varma niramkar rudraraju