Company Information
CIN
Status
Date of Incorporation
07 February 1974
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Devika Modi
Director/Designated Partner
over 5 years ago
over 5 years ago
Raghav Modi
Director/Designated Partner
over 5 years ago
over 5 years ago
Rekha Modi
Director/Designated Partner
almost 47 years ago
almost 47 years ago
Past Directors
Siddharth Modi
Managing Director
about 51 years ago
about 51 years ago
Registered Trademarks
[Class : 28] Toys For Pets
[Class : 21] Household Or Kitchen Utensils And Containers; Cookware And Tableware; Brushes For Grooming Pet Animals; Cages For Household Pets; Containers For Pet Food; Electronic Pet Feeders; Food Bowls For Pets; Food Containers For Pet Animals; Litter Boxes For Pets; Litter Scoops For Use With Pet Animals; Litter Trays For Pets; Pet Feeding Bowls; Pet Feeding Bowls, Automat...
[Class : 20] Beds For Domestic Pets; Beds For Household Pets; Carriers For Transporting Domestic Pets (Other Than Cages); Hutches For Pets; Kennels For Household Pets; Materials For Use As Beds For Domestic Pets; Pet Cushions; Cushions; Cushions (Upholstery); Furniture And Soft Furnishings.
View +21 more Brands for Avanti Overseas Private Limited.
Charges
24 February 2018
Standard Chartered Bank
42 Lak
24 February 2018
Standard Chartered Bank
18 Crore
11 September 2017
Sidbi
70 Lak
06 April 2017
Sidbi
60 Lak
06 September 2016
Toyota Financial Services India Limited
10 Lak
11 August 2016
Kotak Mahindra Prime Limited
30 Lak
25 March 2016
Small Industries Development Bank Of India
1 Crore
07 March 2015
Axis Bank Limited
6 Lak
13 March 2013
Small Industries Development Bank Of India
4 Crore
09 May 2011
Citi Bank N.a.
7 Crore
30 May 2006
Citi Bank N.a.
80 Lak
02 February 1991
Syndicate Bank
50 Lak
31 March 2006
Syndicate Bank
4 Crore
28 May 1994
Syndicate Bank
4 Crore
15 October 2020
Standard Chartered Bank
2 Crore
15 October 2020
Standard Chartered Bank
2 Crore
15 September 2023
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
02 February 2022
Hdfc Bank Limited
0
11 September 2017
Sidbi
0
06 April 2017
Sidbi
0
24 February 2018
Standard Chartered Bank
0
15 October 2020
Standard Chartered Bank
0
15 October 2020
Standard Chartered Bank
0
24 February 2018
Standard Chartered Bank
0
31 March 2006
Syndicate Bank
0
11 August 2016
Others
0
13 March 2013
Small Industries Development Bank Of India
0
06 September 2016
Others
0
30 May 2006
Citi Bank N.a.
0
07 March 2015
Axis Bank Limited
0
02 February 1991
Syndicate Bank
0
09 May 2011
Citi Bank N.a.
0
25 March 2016
Others
0
28 May 1994
Syndicate Bank
0
15 September 2023
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
02 February 2022
Hdfc Bank Limited
0
11 September 2017
Sidbi
0
06 April 2017
Sidbi
0
24 February 2018
Standard Chartered Bank
0
15 October 2020
Standard Chartered Bank
0
15 October 2020
Standard Chartered Bank
0
24 February 2018
Standard Chartered Bank
0
31 March 2006
Syndicate Bank
0
11 August 2016
Others
0
13 March 2013
Small Industries Development Bank Of India
0
06 September 2016
Others
0
30 May 2006
Citi Bank N.a.
0
07 March 2015
Axis Bank Limited
0
02 February 1991
Syndicate Bank
0
09 May 2011
Citi Bank N.a.
0
25 March 2016
Others
0
28 May 1994
Syndicate Bank
0
15 September 2023
Hdfc Bank Limited
0
31 August 2023
Hdfc Bank Limited
0
02 February 2022
Hdfc Bank Limited
0
11 September 2017
Sidbi
0
06 April 2017
Sidbi
0
24 February 2018
Standard Chartered Bank
0
15 October 2020
Standard Chartered Bank
0
15 October 2020
Standard Chartered Bank
0
24 February 2018
Standard Chartered Bank
0
31 March 2006
Syndicate Bank
0
11 August 2016
Others
0
13 March 2013
Small Industries Development Bank Of India
0
06 September 2016
Others
0
30 May 2006
Citi Bank N.a.
0
07 March 2015
Axis Bank Limited
0
02 February 1991
Syndicate Bank
0
09 May 2011
Citi Bank N.a.
0
25 March 2016
Others
0
28 May 1994
Syndicate Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-18032021-signed
Form DPT-3-17122020_signed
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form DIR-12-06092020_signed
Evidence of cessation;-06092020
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
Optional Attachment-(1)-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Shareholders-MGT_7_H31874175_LAKSHAY3010_20191221193133.xlsm
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-10112019_signed
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form MGT-14-28072019_signed
Form DIR-12-28072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Optional Attachment-(2)-25072019
Optional Attachment-(1)-25072019
Instrument(s) of creation or modification of charge;-04062019
