Company Information

CIN
Status
Date of Incorporation
02 June 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
500,000
Authorised Capital
500,000

Directors

Meena Mukesh Haswani
Meena Mukesh Haswani
Director/Designated Partner
for almost 3 years
Mukesh Gyanchand Haswani
Mukesh Gyanchand Haswani
Director
for almost 2 years
Suresh Gianchand Haswani
Suresh Gianchand Haswani
Director/Designated Partner
for almost 2 years

Past Directors

Ashok Gianchand Haswani
Ashok Gianchand Haswani
Director
over 24 years ago

Trademarks

Avi Club P R E... Avinash Garments

[Class : 25] All Kinds Garments.

Charges

2 Crore
05 January 2012
Jalgaon Janata Sahakari Bank Limited
2 Crore
25 June 2000
Union Bank Of India
50 Lak
25 June 2001
Union Bank Of India
20 Lak
01 July 2020
Jalgaon Janata Sahakari Bank Limited
40 Lak
01 July 2020
Others
0
25 June 2001
Union Bank Of India
0
25 June 2000
Union Bank Of India
0
05 January 2012
Others
0
01 July 2020
Others
0
25 June 2001
Union Bank Of India
0
25 June 2000
Union Bank Of India
0
05 January 2012
Others
0
01 July 2020
Others
0
25 June 2001
Union Bank Of India
0
25 June 2000
Union Bank Of India
0
05 January 2012
Others
0

Documents

Form DPT-3-15102020-signed
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-28072019
Form CHG-1-12062019_signed
Instrument(s) of creation or modification of charge;-12062019

Frequently Asked Questions

What is the date on which the Avinash garments private limited incorporated?

Avinash garments private limited was incorporated on 02 June 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Avinash garments private limited compliant?

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

What is the number of directors associated with Avinash garments private limited?

4 of directors are associated with the company.

What is the number of directors associated with Avinash garments private limited?

4 of directors are associated with the company.