Avee Enterprises Private Limited
About Avee Enterprises Private Limited
Data last updated:
Avee Enterprises Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the general purpose machinery segment of the industrial equipment and machinery sector. It was incorporated on 07 March 1995.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U29199KA1995PTC017332.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.07 Lakh. It was led by directors including Varkey Verghese and Lily Koshy.
Its last annual general meeting (AGM) was held on 27 August 2008, and its latest financial statements are for the year ended 29 February 2008. The registered office was at No. 2D West Cliff 17 Kesavaraj Layout Cambridge Road Ulsoor, Bangalore, Karnataka, India – 560008.
Company details
Contact details
Avee Enterprises Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo. 2D West Cliff 17 Kesavaraj Layout Cambridge Road Ulsoor, Bangalore, Karnataka, India – 560008
- IndustryEquipment & Machinery, General Purpose Machinery, General Purposemachinery, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Avee Enterprises Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avee Enterprises Private Limited, buy the company report.
Board of directors of Avee Enterprises Private Limited
Avee Enterprises has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varkey Verghese Also directs: Pee Vee Products Private Limited | Director | 07 Mar 1995 | 31 Years 7 Months | As last reported |
| Lily Koshy | Director | 07 Mar 1995 | 31 Years 7 Months | As last reported |
| Annie Verghese Also directs: Pee Vee Products Private Limited | Director | 07 Mar 1995 | 31 Years 7 Months | As last reported |
| Alexander Varkey Parackamannil | Director | 07 Mar 1995 | 31 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Avee Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avee Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avee Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avee Enterprises Private Limited has 4 board changes on record since 1995: 4 appointments. The latest: Alexander Varkey Parackamannil was appointed as Director on 07 Mar 1995.
Frequently asked questions
Avee Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Avee Enterprises was a private limited company based in Bangalore, Karnataka, India. The company worked in general purpose machinery, within the equipment and machinery industry. It was incorporated on 07 March 1995 and is registered under CIN U29199KA1995PTC017332. The company has been struck off by the Registrar of Companies and is no longer operational.
Avee Enterprises had 4 directors:
- Varkey Verghese - Director
- Lily Koshy - Director
- Annie Verghese - Director
- Alexander Varkey Parackamannil - Director
The CIN (Corporate Identification Number) of Avee Enterprises is U29199KA1995PTC017332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Avee Enterprises is at No. 2D West Cliff 17 Kesavaraj Layout Cambridge Road Ulsoor, Bangalore, Karnataka, India – 560008.
Avee Enterprises was incorporated on 07 March 1995. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Avee Enterprises on record with the MCA are for the year ended 29 February 2008. Its last annual general meeting was held on 27 August 2008. Year-wise statements from 2015 are in the company report.
Avee Enterprises operated in the equipment and machinery industry, in the general purpose machinery segment. It worked in this industry before it was struck off.
Alexander Varkey Parackamannil was appointed as Director on 07 Mar 1995. Annie Verghese was appointed as Director on 07 Mar 1995. Lily Koshy was appointed as Director on 07 Mar 1995. Avee Enterprises has 4 board changes on record in total.
Avee Enterprises can be reached at its registered office: No. 2D West Cliff 17 Kesavaraj Layout Cambridge Road Ulsoor, Bangalore, Karnataka, India – 560008.