Company Information

CIN
Status
Date of Incorporation
16 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,179,000
Authorised Capital
5,000,000

Directors

Khushboo Jain
Khushboo Jain
Director/Designated Partner
for about 1 year
Jai Bhagwan Jain
Jai Bhagwan Jain
Director/Designated Partner
for about 1 year
Rajiv Jain
Rajiv Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
27 December 2010
Indusind Bank Limited
1 Crore
15 June 2007
Andhra Bank
3 Crore
01 March 2021
Union Bank Of India
47 Lak
29 September 2022
Hdfc Bank Limited
0
17 November 2021
Others
0
01 March 2021
Union Bank Of India
0
27 December 2010
Indusind Bank Limited
0
15 June 2007
Andhra Bank
0
29 September 2022
Hdfc Bank Limited
0
17 November 2021
Others
0
01 March 2021
Union Bank Of India
0
27 December 2010
Indusind Bank Limited
0
15 June 2007
Andhra Bank
0
29 September 2022
Hdfc Bank Limited
0
17 November 2021
Others
0
01 March 2021
Union Bank Of India
0
27 December 2010
Indusind Bank Limited
0
15 June 2007
Andhra Bank
0

Documents

Form DPT-3-18122020-signed
Letter of the charge holder stating that the amount has been satisfied-14092020
Form CHG-4-14092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200914
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Form PAS-3-22062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062018
Copy of Board or Shareholders? resolution-22062018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-25102017_signed

Frequently Asked Questions

When was the Avni motors india private limited incorporated?

The Avni motors india private limited was incorporated with ROC on 16 September 2006 as .

Where has the Avni motors india private limited been incorporated?

The company was incorporated in Delhi with registration number 153994.

What is the E-filing status of the company?

The status of Avni motors india private limited is Active.

Number of Key Management personnel of the Avni motors india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Avni motors india private limited?

The appointed directors in the company are:

  • Jai bhagwan jain
  • Rajiv jain
  • Khushboo jain