Company Information

CIN
U74999MH2014PTC257438
Status
Date of Incorporation
21 August 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aditi Anant Nadig
Aditi Anant Nadig
Director/Designated Partner
for over 6 years
Ayesha Hassan Sharief
Ayesha Hassan Sharief
Director
for about 10 years
Hassan Ahmed Sharief
Hassan Ahmed Sharief
Director
for about 10 years
Geeta Anant Nadig
Geeta Anant Nadig
Director
for about 10 years
Anant Gajanan Nadig
Anant Gajanan Nadig
Director
for over 1 year

Past Directors

Prashant Surendra Samel
Prashant Surendra Samel
Director
about 10 years ago
Preetika Bose Samel
Preetika Bose Samel
Director
about 10 years ago

Charges

4 Crore
20 September 2017
Kotak Mahindra Bank Limited
50 Lak
07 November 2020
Icici Bank Limited
40 Lak
12 March 2020
Icici Bank Limited
4 Crore
20 September 2017
Others
0
12 March 2020
Others
0
07 November 2020
Others
0
20 September 2017
Others
0
12 March 2020
Others
0
07 November 2020
Others
0

Documents

Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form DPT-3-04122020-signed
Copy of instrument creating charge-29092020
Copy of trust deed-29092020
Form DPT-3-19092020-signed
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Instrument(s) of creation or modification of charge;-21052020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed

Frequently Asked Questions

What is the date of Avion shipping enterprises private limited incorporation?

Incorporation date of the company is 21 August 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Avion shipping enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Anant gajanan nadig
  • Geeta anant nadig
  • Preetika bose samel
  • Hassan ahmed sharief
  • Ayesha hassan sharief
  • Prashant surendra samel
  • Aditi anant nadig