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AVESTHAGEN LIMITED

Company number FC025372

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Officers: 14 officers / 4 resignations

GUHA, Supriyo Kumar

Correspondence address
2409 Hal, 3rd Stake, Bda Layout, Bangalore, 560017, India
Role
Secretary
Appointed on
1 February 2006
Nationality
Indian
Occupation
Company Secretary

EBERT, Jochen

Correspondence address
Villa 137 Phase 1, Plam Meadows Varthur Rd, Bangalore, Karnataka 560 066, India
Role
Director
Date of birth
June 1969
Appointed on
16 February 2007
Nationality
German
Occupation
Manager

GODREJ, Nadir Burjor

Correspondence address
40 D B G Kher Marg, Malabar Hills, Mumbai, 400 006, India
Role
Director
Date of birth
August 1951
Appointed on
20 September 2004
Nationality
Indian
Occupation
Manager

NORAWALA-PATELL, Sanaya Zareer

Correspondence address
8a Rgency Heights 3 Cleveland Road, Frazer Town, Bangalore, Karnataka 560 005, India
Role
Director
Date of birth
October 1983
Appointed on
21 January 2008
Nationality
Indian
Occupation
Scientist

PATELL, Villoo Morawals, Dr

Correspondence address
8a Regency Heights, 3 Cleveland Road, Fraser Town, Bangalore 560 005, India, FOREIGN
Role
Director
Date of birth
June 1955
Appointed on
11 August 2004
Nationality
Indian
Occupation
Founder And Ceo

PATELL-SOCHA, Farah

Correspondence address
8a Regency Heights 3 Cleveland Rd, Frazer Town, Bangalore, Karnataka 560 005, India
Role
Director
Date of birth
July 1981
Appointed on
27 June 2005
Nationality
Indian
Occupation
Scientist

ROUGIER, Emmanuel Marie Rémy Maurice

Correspondence address
25 Avenue Raymond Poincare, 03200 Vichy, France, FOREIGN
Role
Director
Date of birth
August 1952
Appointed on
16 February 2007
Nationality
French
Country of residence
France
Occupation
Manager

UDWADIA, Darius Erach

Correspondence address
Empress Court, M.Karve Road, Churchgate, Mumbai 400 001, India
Role
Director
Date of birth
September 1939
Appointed on
11 August 2004
Nationality
Indian
Occupation
Solicitor And Advocate

VAN MONTAGU, Marc, Proffesor

Correspondence address
Zeven Bunderslaan 306, Vorst 1190, Belgium
Role
Director
Date of birth
November 1933
Appointed on
11 August 2004
Nationality
Belgian
Occupation
Scientist

WENTINK, Koenraad Jan

Correspondence address
Windsor Villa Apt #5, 89 2nd Main 2nd Cross, Defense Colony Indiravagar, Bangalore, Karnataka 560 038, India
Role
Director
Date of birth
November 1964
Appointed on
11 August 2004
Nationality
Dutch
Occupation
Chief Logistics Officer

MOORTHY, Kavitha Narashimha

Correspondence address
H.No. 1517, 13th Main, 10th Cross, B T M Layout, 2nd Stage, Ist Phase, Bangalore, 560076, India, FOREIGN
Role Resigned
Secretary
Appointed on
11 August 2004
Resigned on
1 February 2005
Nationality
British

ALURI, Srinivasa Rao

Correspondence address
502 Nitya Enclave, 114/A, Strinager Colony, Hyderbad 500 036, India
Role Resigned
Director
Date of birth
February 1965
Appointed on
11 August 2004
Resigned on
8 April 2008
Nationality
Indian
Occupation
Senior Vice President Icici Ve

MORAWALA, Daulat Dara

Correspondence address
Shreyas Apartment - 302, Prenderghast Road, Secunderabad 500 003, India
Role Resigned
Director
Date of birth
May 1933
Appointed on
11 August 2004
Resigned on
27 June 2005
Nationality
Indian
Occupation
Homemaker

RUSTUMJI, Khuchroo

Correspondence address
The Town House, 12 Serpentine Street, Richmond Town, Bangsalore 560 025, India
Role Resigned
Director
Date of birth
August 1939
Appointed on
11 August 2004
Resigned on
29 September 2004
Nationality
Indian
Occupation
Chairman Taneja Aerospace