Company Information

CIN
U14220TG2012PTC080965
Status
Date of Incorporation
15 May 2012
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
300,000
Authorised Capital
2,500,000

Directors

Varma Pandu Prasad Vetukuri
Varma Pandu Prasad Vetukuri
Additional Director
for almost 12 years
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 9 years

Past Directors

Rambabu Paturi
Rambabu Paturi
Additional Director
over 2 years ago
Satyanarayana Raju Nadimpalli
Satyanarayana Raju Nadimpalli
Director
over 12 years ago

Documents

Form DPT-3-16062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
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 INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
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;-26112017
Form MGT-7-26112017_signed
Form AOC-4-25112017_signed

Frequently Asked Questions

What is the incorporation date of the Avya mines and minerals private limited?

Incorporation date of the company is 15 May 2012 .

What is the state of the Avya mines and minerals private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Avya mines and minerals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Avya mines and minerals private limited?

Avya mines and minerals private limited has appointed 5 of directors.

Who are the appointed Directors in Avya mines and minerals private limited?

The appointed directors in the company are:

  • Kodanda harnatha sri rama raju alluri
  • Satyanarayana raju nadimpalli
  • Varma pandu prasad vetukuri
  • Rambabu paturi
  • Varma niramkar rudraraju