Company Information
CIN
Status
Date of Incorporation
20 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,532,300
Authorised Capital
4,800,000
Directors
Ishaan Dev Kapur
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kanan Kapur
Director
over 22 years ago
over 22 years ago
Rahul Kapur
Director/Designated Partner
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 44] Healthcare Services For Animals; Veterinary Services
[Class : 31] Animal Feed Additives, Foodstuffs And Beverages For Animals.
[Class : 31] Animal Feed Additives, Foodstuffs And Beverages For Animals.
View +32 more Brands for Avitech Nutrition Private Limited.
Charges
26 March 2018
Axis Bank Ltd.
10 Crore
12 January 2010
Idbi Bank Limited
6 Crore
12 January 2010
Idbi Bank Limited
0
26 March 2018
Axis Bank Limited
0
12 January 2010
Idbi Bank Limited
0
26 March 2018
Axis Bank Limited
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-30082020-signed
Form MSME FORM I-17082020_signed
Form MGT-14-20062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Notice of resignation;-06022020
Form DIR-12-06022020_signed
Evidence of cessation;-06022020
Acknowledgement received from company-05022020
Notice of resignation filed with the company-05022020
Form DIR-11-05022020_signed
Proof of dispatch-05022020
Optional Attachment-(2)-10012020
Optional Attachment-(4)-10012020
Form DIR-12-10012020_signed
Optional Attachment-(3)-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Optional Attachment-(1)-10012020
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-10122019_signed
Copy of MGT-8-09122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-17112019_signed
Form DPT-3-01072019
Form MSME FORM I-29052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019
Form AOC-4(XBRL)-24012019_signed
List of share holders, debenture holders;-29122018
