Company Information

CIN
U63010MH2007PTC170493
Status
Date of Incorporation
01 May 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000

Directors

Nishita Harish Kunte
Nishita Harish Kunte
Director
for over 3 years
Srushti Samir Sawant
Srushti Samir Sawant
Director
for over 3 years
Anita Vishwas Badkar
Anita Vishwas Badkar
Director
for over 17 years
Vishwas Subhash Badkar
Vishwas Subhash Badkar
Director/Designated Partner
for about 1 year

Past Directors

Vibha Vilas Pawar
Vibha Vilas Pawar
Director
over 5 years ago
Anita Vannappa Gote
Anita Vannappa Gote
Director
over 5 years ago
Sanjana Ajit Salunke
Sanjana Ajit Salunke
Director
about 7 years ago
Vaibhavi Vijay Bhilare
Vaibhavi Vijay Bhilare
Director
about 12 years ago

Charges

2 Crore
25 May 2017
Indian Overseas Bank
11 Lak
28 December 2012
Reliance Home Finance Limited
1 Crore
20 July 2010
Indian Overseas Bank
70 Lak
25 May 2017
Indian Overseas Bank
0
20 July 2010
Indian Overseas Bank
0
28 December 2012
Reliance Home Finance Limited
0
25 May 2017
Indian Overseas Bank
0
20 July 2010
Indian Overseas Bank
0
28 December 2012
Reliance Home Finance Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form DIR-12-03042019_signed
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
Optional Attachment-(1)-09042018
Instrument(s) of creation or modification of charge;-09042018
Form CHG-1-09042018_signed
Optional Attachment-(2)-09042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180409
Form MGT-7-26122017_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-18122017
List of share holders, debenture holders;-13122017
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Frequently Asked Questions

When was the A. v. freight & logistics private limited incorporated?

The A. v. freight & logistics private limited was incorporated with ROC on 01 May 2007 as .

Where has the A. v. freight & logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 170493.

What is the E-filing status of the company?

The status of A. v. freight & logistics private limited is Active.

Number of Key Management personnel of the A. v. freight & logistics private limited?

The company has 8 key management personnel in the company.

Who are the directors of the A. v. freight & logistics private limited?

The appointed directors in the company are:

  • Vaibhavi vijay bhilare
  • Vishwas subhash badkar
  • Anita vishwas badkar
  • Sanjana ajit salunke
  • Anita vannappa gote
  • Vibha vilas pawar
  • Nishita harish kunte
  • Srushti samir sawant