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Company Information for

AVESTHAGEN LIMITED

"DISCOVERER" 9TH FLOOR, UNIT 3 ITPL, WHITEFIELD ROAD, BANGALORE, INDIA 560 066,
Company Registration Number
FC025372
Other company type
Active

Company Overview

About Avesthagen Ltd
AVESTHAGEN LIMITED was founded on 2003-10-15 and has its registered office in Whitefield Road, Bangalore. The organisation's status is listed as "Active". Avesthagen Limited is a Other company type registered in INDIA with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVESTHAGEN LIMITED
 
Legal Registered Office
"DISCOVERER" 9TH FLOOR
UNIT 3 ITPL
WHITEFIELD ROAD, BANGALORE
INDIA 560 066
 
Filing Information
Company Number FC025372
Company ID Number FC025372
Date formed 2003-10-15
Country INDIA
Origin Country INDIA
Type Other company type
CompanyStatus Active
Lastest accounts 31/03/2007
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2016-07-15 07:55:10
Primary Source:Companies House
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Companies with same name AVESTHAGEN LIMITED
The following companies were found which have the same name as AVESTHAGEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVESTHAGEN LIMITED Avesthagen One No. 7/6 Brunton Road Bangalore Karnataka 560025 ACTIVE Company formed on the 1998-04-20

Company Officers of AVESTHAGEN LIMITED

Current Directors
Officer Role Date Appointed
JOCHEN EBERT
Director 2007-02-16
NADIR BURJOR GODREJ
Director 2004-09-20
SANAYA ZAREER NORAWALA-PATELL
Director 2008-01-21
VILLOO MORAWALS PATELL
Director 2004-08-11
FARAH PATELL-SOCHA
Director 2005-06-27
EMMANUEL MARIE REMY MAURICE ROUGIER
Director 2007-02-16
DARIUS ERACH UDWADIA
Director 2004-08-11
MARC VAN MONTAGU
Director 2004-08-11
KOENRAAD JAN WENTINK
Director 2004-08-11
SUPRIYO KUMAR GUHA
Company Secretary 2006-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SRINIVASA RAO ALURI
Director 2004-08-11 2008-04-08
DAULAT DARA MORAWALA
Director 2004-08-11 2005-06-27
KAVITHA NARASHIMHA MOORTHY
Company Secretary 2004-08-11 2005-02-01
KHUCHROO RUSTUMJI
Director 2004-08-11 2004-09-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2008-05-02BR3CHANGE OF NAME 31/12/07 AVESTHA GENGRAINE TECHNOLOGIES PRIVATE LIMITED
2008-04-22BR4DIRECTOR APPOINTED JOCHEN EBERT
2008-04-22BR4DIRECTOR APPOINTED FARAH PATELL-SOCHA
2008-04-22BR4DIRECTOR APPOINTED SANAYA ZAREER NORAWALA-PATELL
2008-04-22BR4DIRECTOR APPOINTED EMMANUEL MARIE REMY MAURICE ROUGIER
2008-04-22BR4DIRECTOR APPOINTED NADIR BURJOR GODREJ
2008-04-22BR4APPOINTMENT TERMINATED SECRETARY KAVITHA MOORTHY
2008-04-22BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-04-22BR4APPOINTMENT TERMINATED DIRECTOR SRINIVASA ALURI
2008-04-22BR4APPOINTMENT TERMINATED DIRECTOR DAULAT MORAWALA
2008-04-22BR4APPOINTMENT TERMINATED DIRECTOR KHUCHROO RUSTUMJI
2008-03-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-12BR5BR007705 ADDRESS CHANGE 23/03/07 ST. JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS
2007-03-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-09-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-08-11BR1INITIAL BRANCH REGISTRATION
2004-08-11BR1-PARBR007705 PAR APPOINTED SOCHA PIERRE 5 THE STRETTON LEEN COURT NOTTINGHAM NOTTINGHAMSHIRE NG7 2HX
2004-08-11BR1-BCHBR007705 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AVESTHAGEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVESTHAGEN LIMITED
Filed Financial Reports
Annual Accounts
2007-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVESTHAGEN LIMITED

Intangible Assets
Patents
We have not found any records of AVESTHAGEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVESTHAGEN LIMITED
Trademarks
We have not found any records of AVESTHAGEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVESTHAGEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as AVESTHAGEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVESTHAGEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVESTHAGEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVESTHAGEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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