Company Information
CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
574,485,270.88
Authorised Capital
589,668,458
Directors
Krishna Ramkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Bhujanga Shetty
Director/Designated Partner
about 4 years ago
about 4 years ago
Akshay Saxena .
Director
about 13 years ago
about 13 years ago
Past Directors
Owen Sion Gruffydd Henkel
Nominee Director
over 7 years ago
over 7 years ago
Vikas Verma
Nominee Director
over 7 years ago
over 7 years ago
Mark Jay Chernis
Nominee Director
about 8 years ago
about 8 years ago
Arvind Ram Nagarajan
Nominee Director
over 8 years ago
over 8 years ago
Katelyn Rae Donnelly
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 42] Computer Services; Computer Programming; Software Development; Design And Development Of Websites & Mobile Applications In Relation To Education And Reading Materials
[Class : 41] Educational Services; Providing And Organizing Training; Organizing Of Cultural Activities; Organizing Seminars, Conferences And Symposiums; Publication Of Books; Publication Of Online Content
[Class : 42] Computer Services; Computer Programming; Software Development; Design And Development Of Websites & Mobile Applications In Relation To Education And Reading Materials
View +3 more Brands for Avanti Learning Centres Private Limited.
Charges
05 September 2019
Grameen Impact Investments India Private Limited
2 Crore
14 March 2019
Caspian Impact Investments Private Limited
1 Crore
09 January 2019
Grameen Impact Investments India Private Limited
2 Crore
09 July 2020
Caspian Impact Investments Private Limited
12 Lak
28 February 2020
Catalyst Trusteeship Limited
1 Crore
09 January 2019
Others
0
14 March 2019
Others
0
09 July 2020
Others
0
28 February 2020
Others
0
05 September 2019
Others
0
09 January 2019
Others
0
14 March 2019
Others
0
09 July 2020
Others
0
28 February 2020
Others
0
05 September 2019
Others
0
Documents
Form PAS-3-24122020_signed
Copy of Board or Shareholders? resolution-23122020
Complete record of private placement offers and acceptances in Form PAS-5.-23122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Form MGT-14-19122020-signed
Form DPT-3-18122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(1)-17122020
Form SH-7-16122020-signed
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Copy of the resolution for alteration of capital;-14122020
Altered memorandum of assciation;-14122020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DPT-3-28102020-signed
Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-15102020
Form CHG-9-14082020-signed
Certificate of registration of charge-20200814
Instrument of creation or modification of charge-08082020
Optional Attachment-(4)-08082020
Optional Attachment-(5)-08082020
Optional Attachment-(3)-08082020
Copy of the resolution authorising the issue of the debenture series.-08082020
Optional Attachment-(1)-08082020
Optional Attachment-(2)-08082020
Instrument of creation or modification of charge-02072020
Optional Attachment-(4)-02072020
