Company Information

CIN
U28990MH1961PTC011971
Status
Date of Incorporation
29 March 1961
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,200,000
Authorised Capital
30,000,000

Directors

Tara Sameer Bulchandani
Tara Sameer Bulchandani
Director/Designated Partner
for over 1 year
Divya Sameer Bulchandani
Divya Sameer Bulchandani
Director/Designated Partner
for almost 3 years
Rohan Gobind Bulchandani
Rohan Gobind Bulchandani
Director
for over 28 years
Lachhman Fatechand Kewalramani
Lachhman Fatechand Kewalramani
Director
for about 32 years

Past Directors

Gobind Gaganmal Bulchandani
Gobind Gaganmal Bulchandani
Director
over 10 years ago
Sameer Gobind Bulchandani
Sameer Gobind Bulchandani
Managing Director
over 10 years ago

Charges

10 Crore
31 July 2012
Hdfc Bank Limited
10 Crore
06 February 1981
State Bank Of India
9 Lak
20 February 2008
Citi Bank N.a.
6 Crore
04 February 2008
Citi Bank N.a.
1 Crore
18 July 2007
Citibank N. A.
2 Crore
17 August 1988
State Bank Of India
10 Lak
17 August 1989
State Bank Of India
13 Lak
17 August 1988
State Bank Of India
13 Lak
11 February 1993
State Bank Of India
27 Lak
17 September 1986
State Bank Of India
2 Lak
31 July 2012
Hdfc Bank Limited
0
04 February 2008
Citi Bank N.a.
0
18 July 2007
Citibank N. A.
0
17 September 1986
State Bank Of India
0
11 February 1993
State Bank Of India
0
17 August 1988
State Bank Of India
0
17 August 1989
State Bank Of India
0
06 February 1981
State Bank Of India
0
17 August 1988
State Bank Of India
0
20 February 2008
Citi Bank N.a.
0
31 July 2012
Hdfc Bank Limited
0
04 February 2008
Citi Bank N.a.
0
18 July 2007
Citibank N. A.
0
17 September 1986
State Bank Of India
0
11 February 1993
State Bank Of India
0
17 August 1988
State Bank Of India
0
17 August 1989
State Bank Of India
0
06 February 1981
State Bank Of India
0
17 August 1988
State Bank Of India
0
20 February 2008
Citi Bank N.a.
0
31 July 2012
Hdfc Bank Limited
0
04 February 2008
Citi Bank N.a.
0
18 July 2007
Citibank N. A.
0
17 September 1986
State Bank Of India
0
11 February 1993
State Bank Of India
0
17 August 1988
State Bank Of India
0
17 August 1989
State Bank Of India
0
06 February 1981
State Bank Of India
0
17 August 1988
State Bank Of India
0
20 February 2008
Citi Bank N.a.
0

Documents

Form ADT-1-07022024_signed
Copy of written consent given by auditor-31012024
Copy of resolution passed by the company-31012024
Copy of the intimation sent by company-31012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012024
Directors report as per section 134(3)-15012024
Form AOC-4-15012024_signed
Form MGT-7-15012024_signed
List of share holders, debenture holders;-12012024
Form AOC-4-27092023_signed
Form MSME FORM I-13092023_signed
Form ADT-1-05012023_signed
Form MGT-7-09122022_signed
Optional Attachment-(1)-07122022
List of share holders, debenture holders;-07122022
Copy of resolution passed by the company-21112022
Copy of written consent given by auditor-21112022
Copy of the intimation sent by company-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Directors report as per section 134(3)-18112022

Frequently Asked Questions

When was the Avdel (india) private limited incorporated?

The Avdel (india) private limited was incorporated with ROC on 29 March 1961 as .

Where has the Avdel (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 011971.

What is the E-filing status of the company?

The status of Avdel (india) private limited is Active.

Number of Key Management personnel of the Avdel (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Avdel (india) private limited?

The appointed directors in the company are:

  • Sameer gobind bulchandani
  • Rohan gobind bulchandani
  • Gobind gaganmal bulchandani
  • Lachhman fatechand kewalramani
  • Tara sameer bulchandani
  • Divya sameer bulchandani