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AVESTHAGEN LIMITED




Avesthagen Limited is a Public incorporated on 20 April 1998. It is classified as Non-government company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 140,000,000 and its paid up capital is Rs. 76,075,251. It is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology].

Avesthagen Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Avesthagen Limited are Villoo Zareer Morawala Patell, Sanaya Zareer Patell, John Aiken Mckinley and Prakash Dattatraya Virkar.

Avesthagen Limited's Corporate Identification Number is (CIN) U73100KA1998PLC030671 and its registration number is 30671.Its Email address is *****[email protected] and its registered address is WeWork Pavilion, 62/63 The Pavilion, Church Street , BENGALURU, Karnataka, India - 560001.

Current status of Avesthagen Limited is - Active.

Company Details

CIN

U73100KA1998PLC030671

Company Name

AVESTHAGEN LIMITED

Company Status

Active

RoC

ROC Bangalore

Registration Number

30671

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

20 April 1998

Age of Company

25 years, 11 month, 27 days

Activity

Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹140,000,000

Paid up capital

₹76,075,251

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AVESTHAGEN LIMITED



Contact Details

Email ID: *****[email protected]

Website: Click here to add.

Address:

WeWork Pavilion, 62/63 The Pavilion, Church Street , BENGALURU, Karnataka, India - 560001

Director Details

DIN Director Name Designation Appointment Date

01692908

VILLOO ZAREER MORAWALA PATELL

Managing Director

20 April 1998

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Other Companies Associated with

Company Designation Appointment Date

SWAGATH SEEDS PRIVATE LIMITED

Director

30 April 2007

AVESTHAGEN QUALITY AGRICULTURE SERVICES PRIVATE LIMITED

Director

22 August 2003

AVA SEEDS PRIVATE LIMITED

Director

05 April 2007

AVESTA GOOD EARTH FOODS PRIVATE LIMITED

Director

27 June 2005

AVESTA BIOTHERAPEUTICS AND RESEARCH PRIVATE LIMITED

Director

31 March 2006

DHANVANTARI BOTANICALS PRIVATE LIMITED

Director

16 December 2008

AVESTHAGEN RESEARCH PRIVATE LIMITED

Director

01 July 2004

AVESTA NORDIC RESEARCH PRIVATE LIMITED

Director

23 March 2005

AVESTAGENOME PROJECT INTERNATIONAL PRIVATE LIMITED

Director

20 December 2007

AVESTHAGEN BIOPHARMACEUTICALS PRIVATE LIMITED

Director

19 June 2012

AVESTHAGEN PHARMA INDIA PRIVATE LIMITED

Director

28 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02023602

SANAYA ZAREER PATELL

Director

30 December 2009

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Other Companies Associated with

Company Designation Appointment Date

AVA SEEDS PRIVATE LIMITED

Director

01 February 2015

AVESTA GOOD EARTH FOODS PRIVATE LIMITED

Director

29 September 2017

SONACAD DESIGN INDIA PRIVATE LIMITED

Director

16 January 2019

AVESTA NORDIC RESEARCH PRIVATE LIMITED

Director

01 February 2015

AVESTAGENOME PROJECT INTERNATIONAL PRIVATE LIMITED

Director

29 September 2018

AVESTHAGEN BIOPHARMACEUTICALS PRIVATE LIMITED

Director

01 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08528415

JOHN AIKEN MCKINLEY

Director

30 September 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently John Aiken Mckinley is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08691613

PRAKASH DATTATRAYA VIRKAR

Director

09 November 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Prakash Dattatraya Virkar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10002601

2006-03-29

-0001-11-30

-0001-11-30

13,700,000

ORIENTAL BANK OF COMMERCE

10002966

2006-03-24

-0001-11-30

2008-01-16

90,000,000

CITIBANK NA

10086451

2008-01-31

-0001-11-30

-0001-11-30

160,000,000

CITICORP FINANCE (INDIA) LIMITED

10155689

2009-03-13

-0001-11-30

-0001-11-30

320,000,000

IL & FS TRUST COMPANY LIMITED

10199112

2010-01-28

-0001-11-30

-0001-11-30

2,000,000

Department of Biotechnology

10251410

2010-03-29

-0001-11-30

-0001-11-30

400,000

DEPARTMENT OF BIOTECHNOLOGY

10298624

2010-11-04

-0001-11-30

-0001-11-30

50,000,000

Mr. Nadir B Godrej

10486133

2014-03-19

-0001-11-30

-0001-11-30

43,184,969

BIOTECHNOLOGY INDUSTRY RESEARCH ASSISTANCE COUNCIL

80002336

2005-11-08

2009-06-30

-0001-11-30

413,600,000

ORIENTAL BANK OF COMMERCE

80037360

2005-11-08

-0001-11-30

2007-10-05

15,000,000

MEDITABL SPECIALITIES PRIVATE LIMITED

80055776

2002-12-18

-0001-11-30

2009-10-27

26,000,000

ICICI EMERGING SECTORS FUND

100717129

2023-02-23

-0001-11-30

-0001-11-30

2,012,397

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

AVESTHAGEN LIMITED

KRPURAMWHITEFIELD

560025

BUILDING AVESTHAGEN ONE7/6 BRUNTON ROADBANGALORE656KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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