AVESTHAGEN LIMITED
CIN: U73100KA1998PLC030671
Status: Active
Community, personal and Social Services
Data last updated: Jul 11, 2025
Company Details
ROC Code: ROC Bangalore
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 1998-04-20
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹140,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A
Address Information
Registered Address:
WeWork Pavilion, 62/63 The Pavilion, Church Street,BENGALURU,Bangalore,Karnataka,560001-India
Charges
No Charges Found
There are currently no charges registered against this company.
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| PRAKASH DATTATRAYA VIRKAR | Director | 09-11-2020 | Active |
| JOHN AIKEN MCKINLEY | Director | 03-08-2019 | Active |
| SANAYA ZAREER PATELL | Director | 30-12-2009 | Active |
| VILLOO ZAREER MORAWALA PATELL | Managing Director | 20-04-1998 | Active |
| ZEEBA KUNNEL | Additional Director | 31-03-2018 | 01 Apr 2018 |
| RUBIN MALKANI TOLARAM | Additional Director | 31-03-2018 | 30 Sep 2019 |
| ANOOP SWARUP | Director | 05-06-2017 | 31 Mar 2018 |
| MAHPARA ALI | Director | 30-09-2013 | 16 Dec 2013 |
| JOCHEN EBERT | Director | 16-02-2007 | 01 Dec 2008 |
| EMMANUEL MARIE REMY MAURICE ROUGIER | Director | 16-02-2007 | 04 Dec 2008 |
| ALURI RAO SRINIVASA | Nominee Director | 08-11-2005 | 07 Apr 2008 |
| NADIR BURJOR GODREJ | Director | 20-09-2004 | 14 Nov 2008 |
| KOENRAAD JAN WENTINK | Wholetime Director | 06-02-1999 | 01 Jun 2013 |
Company FAQs
What is the CIN of AVESTHAGEN LIMITED?
The Corporate Identification Number (CIN) of AVESTHAGEN LIMITED is U73100KA1998PLC030671.
When was AVESTHAGEN LIMITED incorporated?
AVESTHAGEN LIMITED was incorporated on 20 April 1998.
What is the registered office address of AVESTHAGEN LIMITED?
The registered office of AVESTHAGEN LIMITED is located at WeWork Pavilion, 62/63 The Pavilion, Church Street,BENGALURU,Bangalore,Karnataka,560001-India.
Who are the current directors of AVESTHAGEN LIMITED?
The current directors of AVESTHAGEN LIMITED include: PRAKASH DATTATRAYA VIRKAR, JOHN AIKEN MCKINLEY, SANAYA ZAREER PATELL, VILLOO ZAREER MORAWALA PATELL.
What is the status of AVESTHAGEN LIMITED?
The current status of AVESTHAGEN LIMITED is Active.