Company Information

CIN
U74140DL2005PLC135984
Status
Date of Incorporation
09 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,386,000,000
Authorised Capital
1,400,000,000

Directors

Hariharan Bhuthalingam
Hariharan Bhuthalingam
Director
for about 19 years
Manoj Malhotra
Manoj Malhotra
Wholetime Director
for almost 14 years
Ashwani Gupta
Ashwani Gupta
Director
for about 13 years
Sonu Chadha
Sonu Chadha
Director/Designated Partner
for about 9 years
Sharad Sanjay Sen
Sharad Sanjay Sen
Director/Designated Partner
for about 1 year
Wilton Alfredo Henriques
Wilton Alfredo Henriques
Director/Designated Partner
for about 9 years
Gautam Thapar
Gautam Thapar
Beneficial Owner
for about 19 years

Past Directors

Rupesh Kumar Mishra
Rupesh Kumar Mishra
Cfo(kmp)
over 9 years ago
Rajender Kumar
Rajender Kumar
Company Secretary
about 14 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Alternate Director
over 16 years ago
Rajat Rai
Rajat Rai
Director
about 19 years ago

Charges

0
14 March 2008
Yes Bank Limited
6 Crore
14 March 2008
Yes Bank Limited
0
14 March 2008
Yes Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
Form INC-28-19062017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16062017
Optional Attachment-(2)-16062017
Optional Attachment-(1)-16062017
Copy of court order or NCLT or CLB or order by any other competent authority.-26052017
Form DIR-12-18042017_signed
Evidence of cessation;-18042017
Notice of resignation;-07032017
Form DIR-12-07032017_signed
Evidence of cessation;-07032017
Form_AOC4-XBRL_HARLEEN01_20161221150907.pdf-21122016
Form ADT-1-18112016_signed
Copy of resolution passed by the company-18112016
Copy of written consent given by auditor-18112016
Copy of the intimation sent by company-18112016
Form ADT-1-16112016_signed
Copy of written consent given by auditor-16112016
Copy of the intimation sent by company-16112016
Optional Attachment-(1)-16112016

Frequently Asked Questions

When was the Avantha business solutions limited incorporated?

The Avantha business solutions limited was incorporated with ROC on 09 May 2005 as .

Where has the Avantha business solutions limited been incorporated?

The company was incorporated in Delhi with registration number 135984.

What is the E-filing status of the company?

The status of Avantha business solutions limited is Amalgamated.

Number of Key Management personnel of the Avantha business solutions limited?

The company has 11 key management personnel in the company.

Who are the directors of the Avantha business solutions limited?

The appointed directors in the company are:

  • Wilton alfredo henriques
  • Hariharan bhuthalingam
  • Rajat rai
  • Gautam thapar
  • Manoj malhotra
  • Ashwani gupta
  • Sharad sanjay sen
  • Sonu chadha
  • Rakesh kumar sharma
  • Rajender kumar
  • Rupesh kumar mishra