Company Information

CIN
Status
Date of Incorporation
22 August 2006
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
576,100,000
Authorised Capital
580,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Jindal
Deepak Jindal
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
about 7 years ago
Bhuvan Goyal
Bhuvan Goyal
Director/Designated Partner
over 7 years ago
Ram Karan Bhardwaj
Ram Karan Bhardwaj
Director/Designated Partner
about 8 years ago
Ramesh Kumar
Ramesh Kumar
Beneficial Owner
about 8 years ago
Pankaj Mittal
Pankaj Mittal
Manager/Secretary
almost 10 years ago
Ranjan Gupta
Ranjan Gupta
Director/Designated Partner
almost 10 years ago
Kewal Krishan
Kewal Krishan
Director/Designated Partner
over 14 years ago
Ravi Kansal
Ravi Kansal
Director
over 17 years ago
Shiv Kumar Goyal
Shiv Kumar Goyal
Director/Designated Partner
over 18 years ago

Past Directors

Rajiv Sharma
Rajiv Sharma
Additional Director
about 8 years ago
Pankaj Garg
Pankaj Garg
Additional Director
about 8 years ago
Kamla Devi
Kamla Devi
Additional Director
almost 18 years ago
Lajpat Rai Jindal
Lajpat Rai Jindal
Additional Director
almost 18 years ago

Registered Trademarks

Avani Avani Textiles

[Class : 23] Yarn.

Charges

95 Crore
02 August 2016
State Bank Of Patiala
7 Crore
20 February 2016
State Bank Of Patiala
40 Crore
19 January 2011
State Bank Of India
66 Crore
20 December 2007
Bank Of Baroda
17 Crore
20 December 2007
Punjab National Bank
25 Crore
19 April 2007
State Bank Of India
10 Crore
18 February 2012
State Bank Of Patiala
25 Crore
31 March 2015
State Bank Of Patiala
7 Crore
23 March 2011
Sate Bank Of India
9 Crore
22 January 2021
Axis Bank Limited
4 Crore
27 August 2021
Axis Bank Limited
4 Crore
21 August 2021
Axis Bank Limited
4 Crore
22 June 2021
Axis Bank Limited
4 Crore
21 June 2021
Axis Bank Limited
10 Crore
28 August 2023
Axis Bank Limited
0
21 June 2021
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
19 January 2011
State Bank Of India
0
19 April 2007
State Bank Of India
0
27 August 2021
Axis Bank Limited
0
21 August 2021
Axis Bank Limited
0
22 June 2021
Axis Bank Limited
0
02 August 2016
Others
0
23 March 2011
Sate Bank Of India
0
31 March 2015
State Bank Of Patiala
0
20 December 2007
Punjab National Bank
0
20 December 2007
Bank Of Baroda
0
20 February 2016
State Bank Of Patiala
0
18 February 2012
State Bank Of Patiala
0
28 August 2023
Axis Bank Limited
0
21 June 2021
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
19 January 2011
State Bank Of India
0
19 April 2007
State Bank Of India
0
27 August 2021
Axis Bank Limited
0
21 August 2021
Axis Bank Limited
0
22 June 2021
Axis Bank Limited
0
02 August 2016
Others
0
23 March 2011
Sate Bank Of India
0
31 March 2015
State Bank Of Patiala
0
20 December 2007
Punjab National Bank
0
20 December 2007
Bank Of Baroda
0
20 February 2016
State Bank Of Patiala
0
18 February 2012
State Bank Of Patiala
0
28 August 2023
Axis Bank Limited
0
21 June 2021
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
19 January 2011
State Bank Of India
0
19 April 2007
State Bank Of India
0
27 August 2021
Axis Bank Limited
0
21 August 2021
Axis Bank Limited
0
22 June 2021
Axis Bank Limited
0
02 August 2016
Others
0
23 March 2011
Sate Bank Of India
0
31 March 2015
State Bank Of Patiala
0
20 December 2007
Punjab National Bank
0
20 December 2007
Bank Of Baroda
0
20 February 2016
State Bank Of Patiala
0
18 February 2012
State Bank Of Patiala
0

Documents

Form PAS-6-11112020
Form MGT-14-02112020_signed
Optional Attachment-(1)-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form CHG-4-13102020_signed
Letter of the charge holder stating that the amount has been satisfied-12102020
Form DPT-3-22092020-signed
Form PAS-6-01092020_signed
Optional Attachment-(2)-19052020
Instrument(s) of creation or modification of charge;-19052020
Optional Attachment-(3)-19052020
Optional Attachment-(1)-19052020
Form CHG-1-19052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519
Form MGT-14-14052020_signed
Form DIR-12-14052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Optional Attachment-(1)-13052020
Evidence of cessation;-13052020
Declaration by first director-13052020
Optional Attachment-(3)-13052020
Optional Attachment-(2)-13052020
Form CHG-4-15022020_signed
Letter of the charge holder stating that the amount has been satisfied-15022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200215
Form CHG-1-24012020_signed
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124