Company Information

CIN
Status
Date of Incorporation
11 November 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vishnu Ahirwar
Vishnu Ahirwar
Director/Designated Partner
for over 2 years
Sandeep Maratha
Sandeep Maratha
Director/Designated Partner
for over 2 years

Past Directors

Vaishali Pragnesh Shah
Vaishali Pragnesh Shah
Director
about 11 years ago
Pragnesh Natwarlal Shah
Pragnesh Natwarlal Shah
Director
about 11 years ago

Documents

Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Form ADT-1-20012018_signed
Copy of written consent given by auditor-20012018
Copy of the intimation sent by company-20012018
Copy of resolution passed by the company-20012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016

Frequently Asked Questions

What is the date of Avani logistics (india) private limited incorporation?

Incorporation date of the company is 11 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Avani logistics (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Pragnesh natwarlal shah
  • Vaishali pragnesh shah
  • Sandeep maratha
  • Vishnu ahirwar