AVESTHAGEN LIMITED
WHITEFIELD ROAD, BANGALORE


Company number FC025372
Status Active
Incorporation Date 15 October 2003
Company Type Other company type
Address "DISCOVERER" 9TH FLOOR, UNIT 3 ITPL, WHITEFIELD ROAD, BANGALORE, INDIA 560 066, INDIA
Home Country INDIA
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Change of name 31/12/07\avestha gengraine technologies private LIMITED; Director's change of particulars / koenraad wentink / 01/03/2008 / housename/number was: , now: windsor villa apt #5; street was: ranka court flat 446, now: 89 2ND main 2ND cross; area was: 18 cambridge road, now: defense colony indiravagar; post town was: ulsoor, now: bangalore; region was: bangsalore 560 008, now: karnataka 560 038; Director appointed jochen ebert. The most likely internet sites of AVESTHAGEN LIMITED are www.avesthagen.co.uk, and www.avesthagen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Avesthagen Limited is a Other company type. The company registration number is FC025372. Avesthagen Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Avesthagen Limited is Discoverer 9th Floor Unit 3 Itpl Whitefield Road Bangalore India 560 066 India. . GUHA, Supriyo Kumar is a Secretary of the company. EBERT, Jochen is a Director of the company. GODREJ, Nadir Burjor is a Director of the company. NORAWALA-PATELL, Sanaya Zareer is a Director of the company. PATELL, Villoo Morawals, Dr is a Director of the company. PATELL-SOCHA, Farah is a Director of the company. ROUGIER, Emmanuel Marie Rémy Maurice is a Director of the company. UDWADIA, Darius Erach is a Director of the company. VAN MONTAGU, Marc, Proffesor is a Director of the company. WENTINK, Koenraad Jan is a Director of the company. Secretary MOORTHY, Kavitha Narashimha has been resigned. Director ALURI, Srinivasa Rao has been resigned. Director MORAWALA, Daulat Dara has been resigned. Director RUSTUMJI, Khuchroo has been resigned.


Current Directors

Secretary
GUHA, Supriyo Kumar
Appointed Date: 01 February 2006

Director
EBERT, Jochen
Appointed Date: 16 February 2007
56 years old

Director
GODREJ, Nadir Burjor
Appointed Date: 20 September 2004
74 years old

Director
NORAWALA-PATELL, Sanaya Zareer
Appointed Date: 21 January 2008
42 years old

Director
PATELL, Villoo Morawals, Dr
Appointed Date: 11 August 2004
70 years old

Director
PATELL-SOCHA, Farah
Appointed Date: 27 June 2005
44 years old

Director
ROUGIER, Emmanuel Marie Rémy Maurice
Appointed Date: 16 February 2007
73 years old

Director
UDWADIA, Darius Erach
Appointed Date: 11 August 2004
86 years old

Director
VAN MONTAGU, Marc, Proffesor
Appointed Date: 11 August 2004
92 years old

Director
WENTINK, Koenraad Jan
Appointed Date: 11 August 2004
61 years old

Resigned Directors

Secretary
MOORTHY, Kavitha Narashimha
Resigned: 01 February 2005
Appointed Date: 11 August 2004

Director
ALURI, Srinivasa Rao
Resigned: 08 April 2008
Appointed Date: 11 August 2004
60 years old

Director
MORAWALA, Daulat Dara
Resigned: 27 June 2005
Appointed Date: 11 August 2004
92 years old

Director
RUSTUMJI, Khuchroo
Resigned: 29 September 2004
Appointed Date: 11 August 2004
86 years old

AVESTHAGEN LIMITED Events

02 May 2008
Change of name 31/12/07\avestha gengraine technologies private LIMITED
22 Apr 2008
Director's change of particulars / koenraad wentink / 01/03/2008 / housename/number was: , now: windsor villa apt #5; street was: ranka court flat 446, now: 89 2ND main 2ND cross; area was: 18 cambridge road, now: defense colony indiravagar; post town was: ulsoor, now: bangalore; region was: bangsalore 560 008, now: karnataka 560 038
22 Apr 2008
Director appointed jochen ebert
22 Apr 2008
Director appointed farah patell-socha
22 Apr 2008
Director appointed sanaya zareer norawala-patell
...
... and 10 more events
13 Mar 2007
Full accounts made up to 31 March 2006
27 Sep 2005
Full accounts made up to 31 March 2005
11 Aug 2004
BR007705 par appointed socha pierre 5 the stretton leen court nottingham nottinghamshire NG7 2HX
11 Aug 2004
BR007705 registered
11 Aug 2004
Initial branch registration