Company Information

CIN
U74910KA2001PTC028676
Status
Date of Incorporation
26 February 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 August 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Thodla Indira
. Thodla Indira
Director/Designated Partner
for over 9 years
Divya Srikantaiah Doddaballapur
Divya Srikantaiah Doddaballapur
Additional Director
for over 9 years
Srinath Chakrapani Rao
Srinath Chakrapani Rao
Additional Director
for over 9 years
Sheela Shamaiyer
Sheela Shamaiyer
Additional Director
for over 9 years

Past Directors

Calisa Raghavarao Krishna
Calisa Raghavarao Krishna
Director
almost 22 years ago
Shyam Ramadhyani
Shyam Ramadhyani
Director
almost 22 years ago
Ramachandran Satyanarayana Murthi
Ramachandran Satyanarayana Murthi
Director
almost 22 years ago
Lalitha Murthi
Lalitha Murthi
Director
over 23 years ago
Jayashree Jayarao
Jayashree Jayarao
Director
over 23 years ago
Latha Ramadhyani
Latha Ramadhyani
Director
over 23 years ago

Documents

Optional Attachment-(2)-25022017
Statement of Subsidiaries as per section 129 - Form AOC-1-25022017
Optional Attachment-(1)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022017
Directors report as per section 134(3)-25022017
Form AOC-4-25022017_signed
Form ADT-1-101015.OCT
Form MGT-7-101015.OCT
Form DIR-12-130815.OCT
Declaration of the appointee Director- in Form DIR-2-130815.PDF
Letter of Appointment-130815.PDF
Optional Attachment 1-130815.PDF
Form DIR-11-170715.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-030715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030715.PDF
Copy of resolution-030715.PDF

Frequently Asked Questions

What is the date on which the Avanza management consulting private limited incorporated?

Avanza management consulting private limited was incorporated on 26 February 2001 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Avanza management consulting private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Avanza management consulting private limited?

10 of directors are associated with the company.

What is the number of directors associated with Avanza management consulting private limited?

10 of directors are associated with the company.