Company Information

CIN
Status
Date of Incorporation
08 December 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Carpets, Rugs And Other Covering Of Jute, Mesta And Coir
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,140,000
Authorised Capital
28,400,000

Directors

Amit Kumar Gupta
Amit Kumar Gupta
Director
for about 19 years
Sunil Chauhan
Sunil Chauhan
Director/Designated Partner
for about 7 years
Ashish Gupta
Ashish Gupta
Managing Director
for over 1 year

Past Directors

Deepa Agarwal
Deepa Agarwal
Director
almost 8 years ago

Trademarks

Ava Handfab With Label Ava Handfab

[Class : 27] All Types Of Carpets And Rugs, Included In Class 27.

Ava Handfab With Label Ava Handfab

[Class : 16] Packing Material, Paper And Paper Articles, Cardboard And Cardboard Articles, Book Binding Materials, Stationery, Artist Material, Commercial And Sales Promotional Material, Brochures, Instructional Material (Excluding Apparatus), Directories, Manuals, Transparancies, Stickers, Leaflets, House Hournals, Tags, Wrappers And Cartoons, Included In Class 16.

Charges

6 Crore
20 August 2007
Punjab National Bank
3 Crore
23 March 2007
Punjab National Bank
10 Lak
30 August 2006
Punjab National Bank
5 Lak
31 January 2019
Punjab National Bank
16 Lak
15 December 2014
Punjab National Bank
70 Lak
26 March 2010
Punjab National Bank
8 Lak
20 August 2007
Punjab National Bank
3 Crore
24 June 2020
Punjab National Bank
30 Lak
29 August 2019
Axis Bank Limited
26 Lak
07 November 2023
Others
0
20 August 2007
Punjab National Bank
0
20 August 2007
Punjab National Bank
0
24 June 2020
Others
0
30 October 2021
Axis Bank Limited
0
26 March 2010
Punjab National Bank
0
29 August 2019
Axis Bank Limited
0
15 December 2014
Punjab National Bank
0
23 March 2007
Punjab National Bank
0
30 August 2006
Punjab National Bank
0
31 January 2019
Others
0
07 November 2023
Others
0
20 August 2007
Punjab National Bank
0
20 August 2007
Punjab National Bank
0
24 June 2020
Others
0
30 October 2021
Axis Bank Limited
0
26 March 2010
Punjab National Bank
0
29 August 2019
Axis Bank Limited
0
15 December 2014
Punjab National Bank
0
23 March 2007
Punjab National Bank
0
30 August 2006
Punjab National Bank
0
31 January 2019
Others
0
15 December 2023
Others
0
07 November 2023
Others
0
20 August 2007
Punjab National Bank
0
20 August 2007
Punjab National Bank
0
24 June 2020
Others
0
30 October 2021
Axis Bank Limited
0
26 March 2010
Punjab National Bank
0
29 August 2019
Axis Bank Limited
0
23 March 2007
Punjab National Bank
0
15 December 2014
Punjab National Bank
0
31 January 2019
Others
0
30 August 2006
Punjab National Bank
0

Documents

List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Directors report as per section 134(3)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form AOC-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-11122020
Form CHG-4-11122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201211
Form CHG-4-05122020_signed
Letter of the charge holder stating that the amount has been satisfied-05122020
Form DIR-11-09112020_signed
Notice of resignation filed with the company-09112020
Proof of dispatch-09112020
Acknowledgement received from company-09112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020

Frequently Asked Questions

When was the Ava handfab private limited incorporated?

The Ava handfab private limited was incorporated with ROC on 08 December 2005 as .

Where has the Ava handfab private limited been incorporated?

The company was incorporated in Kanpur with registration number 031064.

What is the E-filing status of the company?

The status of Ava handfab private limited is Active.

Number of Key Management personnel of the Ava handfab private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ava handfab private limited?

The appointed directors in the company are:

  • Ashish gupta
  • Amit kumar gupta
  • Deepa agarwal
  • Sunil chauhan