Company Information

CIN
U74899DL1974PTC007073
Status
Date of Incorporation
07 February 1974
Classes
Listing Status
Unlisted
Type
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

Directors

Devika Modi
Devika Modi
Director/Designated Partner
for about 5 years
Rajesh Mittal
Rajesh Mittal
Director/Designated Partner
for about 1 year
Raghav Modi
Raghav Modi
Director/Designated Partner
for over 5 years
Rekha Modi
Rekha Modi
Director/Designated Partner
for over 46 years

Past Directors

Siddharth Modi
Siddharth Modi
Managing Director
almost 51 years ago

Charges

30 Crore
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
Form CHG-1-29072020_signed
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-10112019_signed
Optional Attachment-(2)-05112019

Frequently Asked Questions

What is the date of Avanti overseas private limited incorporation?

Incorporation date of the company is 07 February 1974 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Avanti overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghav modi
  • Rajesh mittal
  • Siddharth modi
  • Rekha modi
  • Devika modi