Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Varma Niramkar Rudraraju
Varma Niramkar Rudraraju
Director/Designated Partner
over 2 years ago
Kodanda Harnatha Sri Rama Raju Alluri
Kodanda Harnatha Sri Rama Raju Alluri
Director/Designated Partner
about 10 years ago
Varma Pandu Prasad Vetukuri
Varma Pandu Prasad Vetukuri
Additional Director
about 13 years ago

Past Directors

Rambabu Paturi
Rambabu Paturi
Additional Director
over 3 years ago
Satyanarayana Raju Nadimpalli
Satyanarayana Raju Nadimpalli
Director
over 13 years ago

Registered Trademarks

Logo Avya Mines And Minerals

[Class : 40] Treatment Of Materials For Environment, Coal, Sand, Aggregates, Ferrous, Non Ferrous And Industrial Minerals.

Documents

Form DPT-3-16062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form DIR-12-28102017_signed
Form INC-22-15092017_signed
Copy of board resolution authorizing giving of notice-14092017
Optional Attachment-(1)-14092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092017
Copies of the utility bills as mentioned above (not older than two months)-14092017
Acknowledgement received from company-04032017
Evidence of cessation;-04032017