Company Information

CIN
L24200MH1989PLC050913
Status
Date of Incorporation
07 March 1989
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
33,068,020
Authorised Capital
35,000,000

Directors

Vimalkumar Prafulkumar Desai
Vimalkumar Prafulkumar Desai
Director/Designated Partner
for over 2 years
Abhishek Nilesh Vora
Abhishek Nilesh Vora
Director/Designated Partner
for over 2 years
Bijal Yogesh Durgavale
Bijal Yogesh Durgavale
Director/Designated Partner
for almost 3 years
Pradeep Himatlal Joshi
Pradeep Himatlal Joshi
Director/Designated Partner
for over 1 year

Past Directors

Vaishali Narendra Rathod
Vaishali Narendra Rathod
Company Secretary
over 5 years ago
Daksha Nilesh Vora
Daksha Nilesh Vora
Director
about 9 years ago
Bhavna Nishant Desai
Bhavna Nishant Desai
Company Secretary
about 10 years ago
Pradeep Gaurishankar Kumar
Pradeep Gaurishankar Kumar
Director
about 10 years ago
Vikram Avinash Vora
Vikram Avinash Vora
Whole Time Director
over 10 years ago
Ray Francis Almeida
Ray Francis Almeida
Additional Director
almost 15 years ago
Dhirajlal Amidas Vora
Dhirajlal Amidas Vora
Whole Time Director
over 26 years ago
Daksha Avinash Vora
Daksha Avinash Vora
Whole Time Director
almost 34 years ago
Avinash Dhirajlal Vora
Avinash Dhirajlal Vora
Whole Time Director
over 35 years ago

Charges

74 Lak
04 January 2019
The Cosmos Co-operative Bank Limited
25 Lak
18 December 1997
Bank Of Baroda
23 Lak
03 December 1997
Bank Of Baroda
24 Lak
21 April 1997
Bank Of Baroda
2 Crore
15 April 1996
Bank Of Baroda
1 Crore
21 July 1989
Bank Of Baroda
3 Lak
22 September 2020
Hdfc Bank Limited
50 Lak
31 March 2023
Others
0
04 January 2019
Others
0
22 September 2020
Hdfc Bank Limited
0
21 July 1989
Bank Of Baroda
0
21 April 1997
Bank Of Baroda
0
15 April 1996
Bank Of Baroda
0
03 December 1997
Bank Of Baroda
0
18 December 1997
Bank Of Baroda
0
31 March 2023
Others
0
04 January 2019
Others
0
22 September 2020
Hdfc Bank Limited
0
21 July 1989
Bank Of Baroda
0
21 April 1997
Bank Of Baroda
0
15 April 1996
Bank Of Baroda
0
03 December 1997
Bank Of Baroda
0
18 December 1997
Bank Of Baroda
0

Documents

Form DIR-12-15122020_signed
Form DPT-3-09122020-signed
Declaration by first director-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Evidence of cessation;-05122020
Form ADT-3-01122020_signed
Resignation letter-25112020
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Form CHG-4-04092020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200904
Letter of the charge holder stating that the amount has been satisfied-02092020
Form CHG-4-24062020_signed
Letter of the charge holder stating that the amount has been satisfied-24062020
Form MGT-7-02012020_signed
Optional Attachment-(3)-28122019
List of share holders, debenture holders;-28122019

Frequently Asked Questions

What is the date on which the Avi products india limited incorporated?

Avi products india limited was incorporated on 07 March 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Avi products india limited compliant?

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

What is the number of directors associated with Avi products india limited?

13 of directors are associated with the company.

What is the number of directors associated with Avi products india limited?

13 of directors are associated with the company.