Company Information

CIN
U26914GJ2013PTC076479
Status
Date of Incorporation
20 August 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Desai Nikunj Govindbhai
Desai Nikunj Govindbhai
Director/Designated Partner
for over 9 years
Dhanji Vaghji Gami
Dhanji Vaghji Gami
Director
for over 1 year
Anand Dhanjibhai Gami
Anand Dhanjibhai Gami
Director
for over 11 years

Past Directors

Sanjay Devjibhai Serasiya
Sanjay Devjibhai Serasiya
Director
over 11 years ago
Jayesh Vanubhai Padaliya
Jayesh Vanubhai Padaliya
Director
over 11 years ago

Charges

4 Crore
20 March 2014
Bank Of Baroda
6 Crore
22 October 2019
Icici Bank Limited
73 Lak
22 October 2019
Icici Bank Limited
3 Crore
22 October 2019
Others
0
22 October 2019
Others
0
20 March 2014
Bank Of Baroda
0
22 October 2019
Others
0
22 October 2019
Others
0
20 March 2014
Bank Of Baroda
0
22 October 2019
Others
0
22 October 2019
Others
0
20 March 2014
Bank Of Baroda
0

Documents

Form MGT-7-12112020_signed
Form DPT-3-11112020_signed
Form AOC-4-11112020_signed
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form CHG-1-11012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200111
Instrument(s) of creation or modification of charge;-10012020
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-06012020_signed
Form CHG-4-06012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Letter of the charge holder stating that the amount has been satisfied-03012020
Instrument(s) of creation or modification of charge;-02012020
Form DPT-3-26112019-signed
Form ADT-1-15102019_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed

Frequently Asked Questions

When was the Avia ceramic private limited incorporated?

The Avia ceramic private limited was incorporated with ROC on 20 August 2013 as .

Where has the Avia ceramic private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 076479.

What is the E-filing status of the company?

The status of Avia ceramic private limited is Active.

Number of Key Management personnel of the Avia ceramic private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Avia ceramic private limited?

The appointed directors in the company are:

  • Anand dhanjibhai gami
  • Jayesh vanubhai padaliya
  • Sanjay devjibhai serasiya
  • Dhanji vaghji gami
  • Desai nikunj govindbhai