Company Information

CIN
Status
Date of Incorporation
04 November 1993
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-

Directors

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

Past Directors

Deepak Saxena
Deepak Saxena
Nominee Director
over 7 years ago
Dhandapani Sothi Selvam
Dhandapani Sothi Selvam
Nominee Director
about 10 years ago
Ramadoss Suresh
Ramadoss Suresh
Nominee Director
over 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
almost 19 years ago

Registered Trademarks

Avisol Avioil India

[Class : 4] Industrial Oil & Lubricants.

Avivolt Avioil India

[Class : 17] Insulating Oil For Transformers.

Avibase Avioil India

[Class : 1] Ester.
View +19 more Brands for Avi Oil India Private Limited.

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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
Interest in other entities;-07012020
Form AOC-5-14122019-signed
Copy of board resolution-05122019
Form DPT-3-03122019-signed
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-19072019_signed
Form CHG-1-19072019_signed
Instrument(s) of creation or modification of charge;-19072019