Company Information
CIN
Status
Date of Incorporation
25 March 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Rectifiers, Battery Charges, Inductors Etc NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
716,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pritamchandra Misrimal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhavesh Becharbhai Sojitra
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Sandeep Maheshchandra Gupta
Director
over 5 years ago
over 5 years ago
Pallav Naimish Shah
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 9] Solar Batteries; Solar Panels; Solar Cells; Solar Powered Rechargeable Batteries; Solar Panels For Electricity Generation; Solar Powered Rechargeable Batteries; Inverters Used In Solar Power Generation; Electrical Control Panels; Power Distributing Apparatus For Street Lighting
[Class : 11] Solar Heating Apparatus; Solar Lights; Solar Thermal Collectors; Solar Heating Apparatus And Installations; Solar Thermal Collectors; Lanterns; Solar Energy Powered Heating Apparatus And Installation; Street Lights; Lighting.
[Class : 11] Power Generator, Solar Thermal Collector (Heating), Solar Furnaces, Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes.
View +1 more Brands for Avi Appliances Private Limited.
Charges
10 January 2015
State Bank Of India
25 Crore
10 January 2015
State Bank Of India
0
10 January 2015
State Bank Of India
0
10 January 2015
State Bank Of India
0
Documents
Form DPT-3-26102020-signed
Form MGT-14-01072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200701
Altered memorandum of association-27062020
Optional Attachment-(1)-27062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Altered memorandum of association-24062020
Notice of resignation;-24062020
Form DIR-12-24062020_signed
Evidence of cessation;-24062020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form DPT-3-16082019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form DIR-12-26062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form CHG-1-17022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180217
Instrument(s) of creation or modification of charge;-16022018
Directors report as per section 134(3)-25112017
-25112017
Form AOC-4-25112017_signed