Company Information

CIN
Status
Date of Incorporation
04 November 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
180,000,000
Authorised Capital
220,000,000

Directors

Monika Garg
Monika Garg
Director/Designated Partner
for over 1 year
Hemant Kumar Rathore
Hemant Kumar Rathore
Director/Designated Partner
for over 1 year
Adika Ratna Sekhar
Adika Ratna Sekhar
Director/Designated Partner
for about 1 year
Shailendra Shukla
Shailendra Shukla
Director/Designated Partner
for over 1 year
Christophe Jean Roger Bocquez
Christophe Jean Roger Bocquez
Director/Designated Partner
for about 1 year
Darius Cavasji Shroff
Darius Cavasji Shroff
Director/Designated Partner
for over 28 years

Past Directors

Deepak Saxena
Deepak Saxena
Nominee Director
over 7 years ago
Dhandapani Sothi Selvam
Dhandapani Sothi Selvam
Nominee Director
almost 10 years ago
Ramadoss Suresh
Ramadoss Suresh
Nominee Director
about 10 years ago
Talib Sayeed Khwaja
Talib Sayeed Khwaja
Director Appointed In Casual Vacancy
over 10 years ago
Anand Dayal
Anand Dayal
Director Appointed In Casual Vacancy
over 12 years ago
Ravinder Sareen
Ravinder Sareen
Director Appointed In Casual Vacancy
over 17 years ago
Vasudev Narayan Sharma
Vasudev Narayan Sharma
Director
over 18 years ago
Amitava Chatterjee
Amitava Chatterjee
Director
over 18 years ago

Trademarks

Avi Oil Avioil India

[Class : 4] Manufacturing High Performance Aviation Lubricants, Falling In Class 04

Avifluid Avioil India

[Class : 4] High Performance Aviation Lubricants.

Avigrease Avioil India

[Class : 4] High Performance Aviation Lubricants.

Avikool Avi Oil India P Ltd

[Class : 4] High Performance Aviation Lubricants, Falling In Class 4

Aviprotec Avioil India

[Class : 4] High Performance Aviation Lubricants.

Avibase Avioil India

[Class : 4] High Performance Aviation Lubricants.

Avisol Avi Oil India P Ltd

[Class : 4] High Performance Aviation Lubricants, Falling In Class 4

Avilube Avioil India

[Class : 4] High Performance Aviation Lubricants.

Charges

25 Crore
24 September 2001
State Bank Of India
25 Crore
25 September 2001
State Bank Of India
9 Crore
30 June 2003
State Bank Of India
9 Crore
24 September 2001
State Bank Of India
16 Crore
02 July 2004
State Bank Of Saurashtra
2 Crore
29 July 2003
State Bank Of Saurashtra
8 Crore
22 November 2005
State Bank Of India
7 Crore
30 March 1995
Industrial Development Bank
9 Crore
11 February 1997
Industrial Development Bank Of India
12 Crore
17 January 2001
Industrial Development Bank Of India
12 Crore
26 December 2000
Industrial Development Bank Of India
8 Crore
24 March 1999
Banque National Departs
6 Crore
24 March 1999
Banque National Deparis
6 Crore
22 November 2005
State Bank Of India
0
24 September 2001
State Bank Of India
0
24 September 2001
State Bank Of India
0
17 January 2001
Industrial Development Bank Of India
0
24 March 1999
Banque National Deparis
0
29 July 2003
State Bank Of Saurashtra
0
24 March 1999
Banque National Departs
0
11 February 1997
Industrial Development Bank Of India
0
26 December 2000
Industrial Development Bank Of India
0
25 September 2001
State Bank Of India
0
30 June 2003
State Bank Of India
0
02 July 2004
State Bank Of Saurashtra
0
30 March 1995
Industrial Development Bank
0
22 November 2005
State Bank Of India
0
24 September 2001
State Bank Of India
0
24 September 2001
State Bank Of India
0
17 January 2001
Industrial Development Bank Of India
0
24 March 1999
Banque National Deparis
0
29 July 2003
State Bank Of Saurashtra
0
24 March 1999
Banque National Departs
0
11 February 1997
Industrial Development Bank Of India
0
26 December 2000
Industrial Development Bank Of India
0
25 September 2001
State Bank Of India
0
30 June 2003
State Bank Of India
0
02 July 2004
State Bank Of Saurashtra
0
30 March 1995
Industrial Development Bank
0

Documents

Form MGT-14-06012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-11122020-signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Copy of MGT-8-13112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form AOC-4(XBRL)-24102020_signed
Form MSME FORM I-30042020_signed
Evidence of cessation;-07012020
Interest in other entities;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
Form AOC-5-14122019-signed
Copy of board resolution-05122019
Form DPT-3-03122019-signed
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed

Frequently Asked Questions

What is the date on which the Avi-oil india private limited incorporated?

Avi-oil india private limited was incorporated on 04 November 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Avi-oil india 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-oil india private limited?

14 of directors are associated with the company.

What is the number of directors associated with Avi-oil india private limited?

14 of directors are associated with the company.