Company Information

CIN
U18101DD2001PTC002958
Status
Date of Incorporation
27 February 2001
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,048,760
Authorised Capital
120,000,000

Directors

Kameshwar Prasad Brijnandanlal Bhargava
Kameshwar Prasad Brijnandanlal Bhargava
Director
for about 20 years
Akhilesh Bhargava
Akhilesh Bhargava
Director/Designated Partner
for over 1 year

Past Directors

Vishveshwar T Bhargava
Vishveshwar T Bhargava
Director
about 7 years ago
Prahlad Swaroop Bhargava
Prahlad Swaroop Bhargava
Additional Director
almost 9 years ago
Sukhdeep Singh Ravinder Singh Sethi
Sukhdeep Singh Ravinder Singh Sethi
Director
about 20 years ago

Charges

86 Crore
30 October 2019
Tata Capital Financial Services Limited
4 Crore
28 November 2018
Siemens Financial Services Private Limited
2 Crore
21 September 2018
Standard Chartered Bank
1 Crore
10 July 2017
Standard Chartered Bank
24 Crore
24 May 2017
Standard Chartered Bank
1 Crore
24 May 2017
Standard Chartered Bank
19 Crore
26 October 2016
Siemens Financial Services Private Limited
3 Crore
27 September 2016
Icici Bank Limited
30 Crore
24 June 2016
Siemens Financial Services Private Limited
2 Crore
11 November 2016
Dbs Bank Ltd
1 Crore
19 January 2006
State Bank Of India
7 Crore
17 May 2008
State Bank Of India
40 Crore
11 June 2012
State Bank Of India
6 Crore
06 August 2007
Citibank N.a.
5 Crore
06 August 2007
Citibank N.a.
1 Crore
17 April 2008
Citibank N.a.
1 Crore
26 November 2005
Canara Bank
30 Lak
30 December 2020
Icici Bank Limited
3 Crore
04 February 2020
State Bank Of India
28 Crore
27 July 2021
Kotak Mahindra Bank Limited
20 Crore
22 February 2023
Tata Capital Financial Services Limited
0
27 July 2021
Others
0
10 November 2021
Others
0
24 May 2017
Standard Chartered Bank
0
10 July 2017
Standard Chartered Bank
0
11 November 2016
Dbs Bank Ltd
0
27 September 2016
Others
0
24 June 2016
Others
0
30 December 2020
Others
0
30 October 2019
Tata Capital Financial Services Limited
0
28 November 2018
Others
0
21 September 2018
Standard Chartered Bank
0
17 April 2008
Citibank N.a.
0
19 January 2006
State Bank Of India
0
26 November 2005
Canara Bank
0
06 August 2007
Citibank N.a.
0
24 May 2017
Standard Chartered Bank
0
04 February 2020
State Bank Of India
0
17 May 2008
State Bank Of India
0
11 June 2012
State Bank Of India
0
26 October 2016
Others
0
06 August 2007
Citibank N.a.
0
22 February 2023
Tata Capital Financial Services Limited
0
27 July 2021
Others
0
10 November 2021
Others
0
24 May 2017
Standard Chartered Bank
0
10 July 2017
Standard Chartered Bank
0
11 November 2016
Dbs Bank Ltd
0
27 September 2016
Others
0
24 June 2016
Others
0
30 December 2020
Others
0
30 October 2019
Tata Capital Financial Services Limited
0
28 November 2018
Others
0
21 September 2018
Standard Chartered Bank
0
17 April 2008
Citibank N.a.
0
19 January 2006
State Bank Of India
0
26 November 2005
Canara Bank
0
06 August 2007
Citibank N.a.
0
24 May 2017
Standard Chartered Bank
0
04 February 2020
State Bank Of India
0
17 May 2008
State Bank Of India
0
11 June 2012
State Bank Of India
0
26 October 2016
Others
0
06 August 2007
Citibank N.a.
0
22 February 2023
Tata Capital Financial Services Limited
0
27 July 2021
Others
0
10 November 2021
Others
0
24 May 2017
Standard Chartered Bank
0
10 July 2017
Standard Chartered Bank
0
11 November 2016
Dbs Bank Ltd
0
27 September 2016
Others
0
24 June 2016
Others
0
30 December 2020
Others
0
30 October 2019
Tata Capital Financial Services Limited
0
28 November 2018
Others
0
21 September 2018
Standard Chartered Bank
0
17 April 2008
Citibank N.a.
0
19 January 2006
State Bank Of India
0
26 November 2005
Canara Bank
0
06 August 2007
Citibank N.a.
0
24 May 2017
Standard Chartered Bank
0
04 February 2020
State Bank Of India
0
17 May 2008
State Bank Of India
0
11 June 2012
State Bank Of India
0
26 October 2016
Others
0
06 August 2007
Citibank N.a.
0

Documents

Form INC-22-17122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Copies of the utility bills as mentioned above (not older than two months)-16122020
Optional Attachment-(1)-16122020
Form SH-7-09112020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-06112020
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form MSME FORM I-29102020_signed
Form DPT-3-27072020-signed
Auditor?s certificate-24072020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
Optional Attachment-(1)-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Letter of the charge holder stating that the amount has been satisfied-13062020
Form CHG-4-13062020_signed
Letter of the charge holder stating that the amount has been satisfied-11062020
Form CHG-4-11062020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020

Frequently Asked Questions

What is the date on which the Avi global plast private limited incorporated?

Avi global plast private limited was incorporated on 27 February 2001 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Avi global plast private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Avi global plast private limited?

5 of directors are associated with the company.

What is the number of directors associated with Avi global plast private limited?

5 of directors are associated with the company.