Company Information
CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Saurabh Tiwari
Director/Designated Partner
about 6 years ago
about 6 years ago
Ghanshyam Dixit
Director/Designated Partner
over 9 years ago
over 9 years ago
Dinesh Kumar Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Sunit Kumar Tripathi
Director
about 12 years ago
about 12 years ago
Archana Tripathi .
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 32] Packed Fruit Juices, Fruit Drinks And Vanilla, Strawberry Syrups.
[Class : 30] Green Tea, Tea, Coffee, Sugar, Rice, Flour, Honey, Salt And Spices Such As Turmeric, Red Chilli, Garam Masala.
[Class : 29] Fruit Jellies, Fruit Jams, Fruit Juice, Alovera Juice, Flavoured Milk, Refined Vegetable Oils.
View +5 more Brands for Avencia Life Sciences Private Limited.
Documents
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form DPT-3-25092020-signed
Form MSME FORM I-20092020_signed
Form MSME FORM I-19092020_signed
Form DPT-3-19092020
Form DPT-3-04052020-signed
Form DIR-12-27012020_signed
Optional Attachment-(1)-25012020
Evidence of cessation;-25012020
Notice of resignation;-25012020
List of share holders, debenture holders;-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Optional Attachment-(1)-18092019
Form DIR-12-18092019_signed
Optional Attachment-(2)-18092019
Declaration by first director-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
