Company Information

CIN
U72300PN2013PTC145939
Status
Date of Incorporation
10 January 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Data Processing
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

Aditya Vinayak Behere
Aditya Vinayak Behere
Director/Designated Partner
for 12 months

Past Directors

Jean Pierre Abdallah Bseirani
Jean Pierre Abdallah Bseirani
Additional Director
over 10 years ago
Amol Ranjan Nehru
Amol Ranjan Nehru
Additional Director
over 10 years ago
Ranjan Nehru
Ranjan Nehru
Additional Director
over 10 years ago
Nirmal Vijay Vyas
Nirmal Vijay Vyas
Director
almost 12 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form MGT-6-30122020_signed
-29122020
Form DIR-12-21062019_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed

Frequently Asked Questions

When was the Avertra india private limited incorporated?

The Avertra india private limited was incorporated with ROC on 10 January 2013 as .

Where has the Avertra india private limited been incorporated?

The company was incorporated in Pune with registration number 145939.

What is the E-filing status of the company?

The status of Avertra india private limited is Active.

Number of Key Management personnel of the Avertra india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Avertra india private limited?

The appointed directors in the company are:

  • Ranjan nehru
  • Amol ranjan nehru
  • Jean pierre abdallah bseirani
  • Aditya vinayak behere
  • Nirmal vijay vyas