Company Information

CIN
Status
Date of Incorporation
22 April 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayavelan Bakiyalakshmi
Jayavelan Bakiyalakshmi
Director/Designated Partner
for over 1 year
Rameshkumar .
Rameshkumar .
Director/Designated Partner
for over 13 years

Past Directors

Shankar Ganesan
Shankar Ganesan
Director
about 5 years ago
Venkata Ramakrishna Pochinapeddi
Venkata Ramakrishna Pochinapeddi
Director
over 13 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-14122019_signed
Form DPT-3-12122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
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 DIR-12-27112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Notice of resignation;-25112019
Interest in other entities;-25112019
Form DIR-12-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Evidence of cessation;-25112019
Form MGT-14-05092019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190905
Optional Attachment-(1)-26082019
Altered articles of association-26082019

Frequently Asked Questions

What is the date on which the Avirasoft digital technologies private limited incorporated?

Avirasoft digital technologies private limited was incorporated on 22 April 2011 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Avirasoft digital technologies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Avirasoft digital technologies private limited?

4 of directors are associated with the company.

What is the number of directors associated with Avirasoft digital technologies private limited?

4 of directors are associated with the company.