Company Information
CIN
Status
Date of Incorporation
15 September 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Directors
Baby Peedikakandathil George
Whole Time Director
over 2 years ago
over 2 years ago
Mani Achudhan
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Achudhan Sundaravel Vinay Swarup
Additional Director
about 5 years ago
about 5 years ago
Mani Renganathan
Director
about 25 years ago
about 25 years ago
Murugesan Senthilathiban
Whole Time Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 42] Computer Programming, Maintenance Of Computer Software, Updating Of Computer Software, Computer Software Designs
[Class : 9] Medical Software
[Class : 16] Paper And Paper Products, Cardboard And Card Products, Printed Matter, Instructional & Teaching Material.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Avant Tec Medical Systems Private Limited.
Charges
07 June 2019
Sundaram Finance Limited
14 Lak
25 February 2016
Indian Bank
13 Lak
23 April 2013
Indian Bank
15 Lak
06 September 2011
Indian Bank
23 Lak
23 April 2013
Indian Bank
15 Lak
07 June 2019
Others
0
25 February 2016
Others
0
06 September 2011
Indian Bank
0
23 April 2013
Indian Bank
0
23 April 2013
Indian Bank
0
07 June 2019
Others
0
25 February 2016
Others
0
06 September 2011
Indian Bank
0
23 April 2013
Indian Bank
0
23 April 2013
Indian Bank
0
07 June 2019
Others
0
25 February 2016
Others
0
06 September 2011
Indian Bank
0
23 April 2013
Indian Bank
0
23 April 2013
Indian Bank
0
07 June 2019
Others
0
25 February 2016
Others
0
06 September 2011
Indian Bank
0
23 April 2013
Indian Bank
0
23 April 2013
Indian Bank
0
07 June 2019
Others
0
25 February 2016
Others
0
06 September 2011
Indian Bank
0
23 April 2013
Indian Bank
0
23 April 2013
Indian Bank
0
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Form DPT-3-30102019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form CHG-4-19092019_signed
Letter of the charge holder stating that the amount has been satisfied-18092019
Form CHG-1-08082019_signed
Instrument(s) of creation or modification of charge;-08082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Auditor?s certificate-28062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form CHG-1-22042016_signed
Instrument(s) of creation or modification of charge;-22042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160422
