Company Information

CIN
U74900KA2014PTC074083
Status
Date of Incorporation
11 March 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Uma Madai Puthiyaveedu
Uma Madai Puthiyaveedu
Director/Designated Partner
for over 1 year
Ramesh Kunhikannan
Ramesh Kunhikannan
Director
for over 10 years
Savitha Ramesh
Savitha Ramesh
Director/Designated Partner
for over 1 year

Past Directors

Sethumadhavan Inchora
Sethumadhavan Inchora
Additional Director
over 10 years ago

Charges

5 Crore
28 December 2017
Sbi Global Factors Limited
1 Crore
25 May 2015
Canara Bank
1 Crore
30 March 2021
The Saraswat Co Operative Bank Limited
4 Crore
08 September 2023
Others
0
27 July 2023
Others
0
15 May 2023
Others
0
16 March 2023
Others
0
14 February 2023
Others
0
08 February 2023
Others
0
07 January 2022
Others
0
15 September 2021
Others
0
30 March 2021
Others
0
23 February 2022
Others
0
25 May 2015
Canara Bank
0
28 December 2017
Others
0
08 September 2023
Others
0
27 July 2023
Others
0
15 May 2023
Others
0
16 March 2023
Others
0
14 February 2023
Others
0
08 February 2023
Others
0
07 January 2022
Others
0
15 September 2021
Others
0
30 March 2021
Others
0
23 February 2022
Others
0
25 May 2015
Canara Bank
0
28 December 2017
Others
0
08 September 2023
Others
0
27 July 2023
Others
0
15 May 2023
Others
0
16 March 2023
Others
0
14 February 2023
Others
0
08 February 2023
Others
0
07 January 2022
Others
0
15 September 2021
Others
0
30 March 2021
Others
0
23 February 2022
Others
0
25 May 2015
Canara Bank
0
28 December 2017
Others
0

Documents

Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form PAS-3-03062020_signed
Copy of Board or Shareholders? resolution-27052020
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.-27052020
Complete record of private placement offers and acceptances in Form PAS-5.-27052020
Form CHG-1-06052020_signed
Optional Attachment-(1)-06052020
Instrument(s) of creation or modification of charge;-06052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200506
Form SH-7-04052020-signed
Copy of the resolution for alteration of capital;-02052020
Altered memorandum of assciation;-02052020
Optional Attachment-(2)-12032020
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
Optional Attachment-(1)-12032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Instrument(s) of creation or modification of charge;-05022020

Frequently Asked Questions

What is the date of Aaviza electronics private limited incorporation?

Incorporation date of the company is 11 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Aaviza electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh kunhikannan
  • Sethumadhavan inchora
  • Savitha ramesh
  • Uma madai puthiyaveedu