Company Information

CIN
Status
Date of Incorporation
03 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
317,647,100
Authorised Capital
330,000,000

Directors

. Aman Naagar
. Aman Naagar
Director/Designated Partner
for over 1 year
Hans Waldemar Muller
Hans Waldemar Muller
Director/Designated Partner
for over 1 year
Prithviraj Singh Oberoi
Prithviraj Singh Oberoi
Director
for almost 30 years
Paul Leslie Ford
Paul Leslie Ford
Director/Designated Partner
for about 9 years
Vikramjit Singh Oberoi
Vikramjit Singh Oberoi
Director/Designated Partner
for over 5 years
Tej Kumar Sibal
Tej Kumar Sibal
Director/Designated Partner
for over 9 years

Past Directors

Sunil Gupta
Sunil Gupta
Managing Director
over 9 years ago
George Johan Proos
George Johan Proos
Director
over 10 years ago
Patric Thomas Siniscalchi
Patric Thomas Siniscalchi
Director
over 11 years ago
Shib Sanker Mukherji
Shib Sanker Mukherji
Director
over 26 years ago

Charges

524 Crore
18 October 2019
Bmw India Financial Services Private Limited
3 Crore
18 October 2019
Kotak Mahindra Bank Limited
50 Crore
11 September 2019
Bmw India Financial Services Private Limited
2 Crore
13 August 2019
Axis Bank Limited
1 Crore
31 May 2019
Barclays Bank Plc
60 Crore
18 April 2019
Axis Bank Limited
5 Lak
18 April 2019
Axis Bank Limited
5 Lak
18 April 2019
Axis Bank Limited
6 Lak
14 December 2018
Icici Bank Limited
65 Crore
05 November 2018
Bmw India Financial Services Private Limited
5 Crore
09 October 2018
Bmw India Financial Services Private Limited
4 Crore
07 June 2018
Rbl Bank Limited
50 Crore
28 March 2018
Kotak Mahindra Bank Limited
50 Crore
06 February 2018
Bmw India Financial Services Private Limited
3 Crore
22 January 2018
Bmw India Financial Services Private Limited
2 Crore
11 December 2017
Bmw India Financial Services Private Limited
7 Crore
10 November 2017
Bmw India Financial Services Private Limited
3 Crore
27 October 2017
Bmw India Financial Services Private Limited
1 Crore
27 September 2017
Rbl Bank Limited
50 Crore
09 August 2017
Bmw India Financial Services Private Limited
5 Crore
07 June 2017
Bmw India Financial Services Private Limited
8 Crore
11 May 2017
Barclays Bank Plc
60 Crore
29 December 2016
Rbl Bank Limited
49 Crore
27 September 2016
Barclays Bank Plc
50 Crore
13 July 2016
Bmw India Financial Services Private Limited
16 Crore
11 February 2016
Bmw India Financial Services Private Limited
11 Lak
10 December 2015
Bmw India Financial Services Private Limited
9 Crore
27 March 2015
Hdfc Bank Limited
15 Crore
29 July 1999
State Bank Of India
3 Crore
29 March 2016
Bank Of America N.a.
45 Crore
15 January 2016
Rbl Bank Limited
38 Crore
30 September 2013
Kotak Mahindra Prime Limited
3 Crore
18 February 2013
Kotak Mahindra Prime Limited
1 Crore
15 July 2015
Barclays Bank Plc
60 Crore
16 March 2015
Yes Bank Limited
15 Crore
14 March 2014
Rbl Bank Limited
12 Crore
24 July 2014
Barclays Bank Plc
60 Crore
17 April 2015
Bmw India Financial Services Private Limited
8 Crore
03 July 2015
Bmw India Financial Services Private Limited
9 Crore
07 February 2013
Kotak Mahindra Prime Limited
79 Lak
28 December 2012
Bmw India Financial Services Private Limited
3 Crore
31 January 2013
Bmw India Financial Services Private Limited
67 Lak
17 December 2013
Barclays Bank Plc
40 Crore
12 October 2012
Icici Bank Limited
32 Crore
16 September 2011
Reliance Capital Ltd
9 Crore
15 January 2009
Reliance Capital Ltd
51 Lak
08 March 2013
Yes Bank Limited
5 Crore
21 March 2011
Dhanlaxmi Bank Limited
3 Crore
30 March 2010
Hdfc Bank Limited
8 Crore
11 June 2005
Idbi Bank Limited
7 Crore
15 September 2021
Icici Bank Limited
10 Crore
12 August 2021
Kotak Mahindra Bank Limited
16 Crore
08 June 2021
Rbl Bank Limited
50 Crore
26 May 2021
Icici Bank Limited
10 Crore
23 April 2021
Kotak Mahindra Bank Limited
16 Crore
15 April 2021
Rbl Bank Limited
16 Crore
04 March 2021
Rbl Bank Limited
12 Crore
05 January 2021
Bmw India Financial Services Private Limited
4 Crore
21 December 2020
Barclays Bank Plc
60 Crore
03 December 2020
Bmw India Financial Services Private Limited
7 Crore
03 November 2020
Bmw India Financial Services Private Limited
5 Crore
19 October 2020
Bmw India Financial Services Private Limited
5 Crore
31 December 2019
Bmw India Financial Services Private Limited
2 Crore
25 November 2019
Axis Bank Limited
1 Crore
21 November 2023
Hdfc Bank Limited
0
21 November 2023
Hdfc Bank Limited
0
24 November 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
04 November 2023
Hdfc Bank Limited
0
20 October 2023
Hdfc Bank Limited
0
19 August 2023
Axis Bank Limited
0
16 September 2023
Axis Bank Limited
0
14 August 2023
Others
0
26 July 2023
Axis Bank Limited
0
06 July 2023
Axis Bank Limited
0
14 July 2023
Axis Bank Limited
0
29 April 2023
Axis Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
18 October 2022
Axis Bank Limited
0
15 March 2023
Hdfc Bank Limited
0
07 March 2023
Hdfc Bank Limited
0
07 March 2023
Hdfc Bank Limited
0
15 February 2023
Others
0
23 December 2022
Others
0
26 December 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
24 November 2022
Axis Bank Limited
0
14 November 2022
Others
0
10 October 2022
Yes Bank Limited
0
03 October 2022
Yes Bank Limited
0
28 September 2022
Yes Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
05 September 2022
Hdfc Bank Limited
0
30 August 2022
Others
0
16 September 2022
Yes Bank Limited
0
13 September 2022
Yes Bank Limited
0
18 August 2022
Yes Bank Limited
0
20 August 2022
Yes Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
18 August 2022
Yes Bank Limited
0
10 August 2022
Yes Bank Limited
0
18 August 2022
Yes Bank Limited
0
28 June 2022
Others
0
11 July 2022
Yes Bank Limited
0
22 July 2022
Yes Bank Limited
0
18 July 2022
Yes Bank Limited
0
28 July 2022
Yes Bank Limited
0
04 August 2022
Yes Bank Limited
0
07 April 2022
Hdfc Bank Limited
0
25 April 2022
Yes Bank Limited
0
30 April 2022
Yes Bank Limited
0
02 June 2022
Others
0
30 May 2022
Yes Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
11 September 2019
Others
0
10 February 2022
Hdfc Bank Limited
0
31 December 2019
Others
0
18 October 2019
Others
0
17 January 2022
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
19 January 2022
Others
0
01 February 2022
Others
0
17 January 2022
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
08 December 2021
Others
0
15 September 2021
Others
0
08 June 2021
Others
0
13 July 2016
Others
0
15 January 2016
Others
0
10 December 2015
Others
0
27 March 2015
Hdfc Bank Limited
0
15 July 2015
Others
0
14 March 2014
Others
0
12 August 2021
Others
0
23 April 2021
Others
0
26 May 2021
Others
0
15 April 2021
Others
0
04 March 2021
Others
0
05 January 2021
Others
0
03 December 2020
Others
0
21 December 2020
Others
0
03 November 2020
Others
0
19 October 2020
Others
0
25 November 2019
Axis Bank Limited
0
18 October 2019
Others
0
13 August 2019
Axis Bank Limited
0
31 May 2019
Others
0
18 April 2019
Axis Bank Limited
0
18 April 2019
Axis Bank Limited
0
27 September 2016
Others
0
29 December 2016
Others
0
11 May 2017
Others
0
07 June 2017
Others
0
27 September 2017
Others
0
09 August 2017
Others
0
22 January 2018
Others
0
10 November 2017
Others
0
28 March 2018
Others
0
06 February 2018
Others
0
07 June 2018
Others
0
09 October 2018
Others
0
14 December 2018
Others
0
05 November 2018
Others
0
18 April 2019
Axis Bank Limited
0
16 September 2011
Reliance Capital Ltd
0
11 June 2005
Idbi Bank Limited
0
07 February 2013
Kotak Mahindra Prime Limited
0
31 January 2013
Bmw India Financial Services Private Limited
0
03 July 2015
Bmw India Financial Services Private Limited
0
27 October 2017
Others
0
11 December 2017
Others
0
24 July 2014
Barclays Bank Plc
0
11 February 2016
Bmw India Financial Services Private Limited
0
29 March 2016
Others
0
21 March 2011
Dhanlaxmi Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
29 July 1999
State Bank Of India
0
16 March 2015
Yes Bank Limited
0
17 April 2015
Bmw India Financial Services Private Limited
0
17 December 2013
Barclays Bank Plc
0
28 December 2012
Bmw India Financial Services Private Limited
0
12 October 2012
Icici Bank Limited
0
18 February 2013
Kotak Mahindra Prime Limited
0
08 March 2013
Yes Bank Limited
0
30 September 2013
Kotak Mahindra Prime Limited
0
15 January 2009
Reliance Capital Ltd
0
30 December 2023
Others
0
21 December 2023
Hdfc Bank Limited
0
16 December 2023
Hdfc Bank Limited
0
13 December 2023
Hdfc Bank Limited
0
16 December 2023
Hdfc Bank Limited
0
27 November 2023
Axis Bank Limited
0
29 November 2023
Hdfc Bank Limited
0
21 November 2023
Hdfc Bank Limited
0
21 November 2023
Hdfc Bank Limited
0
24 November 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
04 November 2023
Hdfc Bank Limited
0
20 October 2023
Hdfc Bank Limited
0
19 August 2023
Axis Bank Limited
0
16 September 2023
Axis Bank Limited
0
14 August 2023
Others
0
26 July 2023
Axis Bank Limited
0
06 July 2023
Axis Bank Limited
0
14 July 2023
Axis Bank Limited
0
29 April 2023
Axis Bank Limited
0
19 April 2023
Hdfc Bank Limited
0
18 October 2022
Axis Bank Limited
0
15 March 2023
Hdfc Bank Limited
0
07 March 2023
Hdfc Bank Limited
0
07 March 2023
Hdfc Bank Limited
0
15 February 2023
Others
0
23 December 2022
Others
0
26 December 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
24 November 2022
Axis Bank Limited
0
14 November 2022
Others
0
10 October 2022
Yes Bank Limited
0
03 October 2022
Yes Bank Limited
0
28 September 2022
Yes Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
05 September 2022
Hdfc Bank Limited
0
30 August 2022
Others
0
16 September 2022
Yes Bank Limited
0
13 September 2022
Yes Bank Limited
0
18 August 2022
Yes Bank Limited
0
20 August 2022
Yes Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
18 August 2022
Yes Bank Limited
0
10 August 2022
Yes Bank Limited
0
18 August 2022
Yes Bank Limited
0
28 July 2022
Yes Bank Limited
0
18 July 2022
Yes Bank Limited
0
22 July 2022
Yes Bank Limited
0
11 July 2022
Yes Bank Limited
0
28 June 2022
Others
0
04 August 2022
Yes Bank Limited
0
30 May 2022
Yes Bank Limited
0
02 June 2022
Others
0
30 April 2022
Yes Bank Limited
0
25 April 2022
Yes Bank Limited
0
07 April 2022
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
11 September 2019
Others
0
18 October 2019
Others
0
31 December 2019
Others
0
19 January 2022
Others
0
01 February 2022
Others
0
17 January 2022
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
08 June 2021
Others
0
15 September 2021
Others
0
08 December 2021
Others
0
07 June 2017
Others
0
27 September 2017
Others
0
09 August 2017
Others
0
22 January 2018
Others
0
10 November 2017
Others
0
11 May 2017
Others
0
29 December 2016
Others
0
27 September 2016
Others
0
13 July 2016
Others
0
15 January 2016
Others
0
10 December 2015
Others
0
27 March 2015
Hdfc Bank Limited
0
15 July 2015
Others
0
14 March 2014
Others
0
12 August 2021
Others
0
23 April 2021
Others
0
26 May 2021
Others
0
15 April 2021
Others
0
04 March 2021
Others
0
05 January 2021
Others
0
03 December 2020
Others
0
21 December 2020
Others
0
03 November 2020
Others
0
19 October 2020
Others
0
25 November 2019
Axis Bank Limited
0
18 October 2019
Others
0
13 August 2019
Axis Bank Limited
0
31 May 2019
Others
0
18 April 2019
Axis Bank Limited
0
18 April 2019
Axis Bank Limited
0
28 March 2018
Others
0
06 February 2018
Others
0
07 June 2018
Others
0
09 October 2018
Others
0
14 December 2018
Others
0
05 November 2018
Others
0
18 April 2019
Axis Bank Limited
0
11 February 2016
Bmw India Financial Services Private Limited
0
27 October 2017
Others
0
29 July 1999
State Bank Of India
0
11 June 2005
Idbi Bank Limited
0
29 March 2016
Others
0
11 December 2017
Others
0
16 September 2011
Reliance Capital Ltd
0
21 March 2011
Dhanlaxmi Bank Limited
0
31 January 2013
Bmw India Financial Services Private Limited
0
07 February 2013
Kotak Mahindra Prime Limited
0
24 July 2014
Barclays Bank Plc
0
03 July 2015
Bmw India Financial Services Private Limited
0
30 March 2010
Hdfc Bank Limited
0
15 January 2009
Reliance Capital Ltd
0
12 October 2012
Icici Bank Limited
0
28 December 2012
Bmw India Financial Services Private Limited
0
18 February 2013
Kotak Mahindra Prime Limited
0
08 March 2013
Yes Bank Limited
0
30 September 2013
Kotak Mahindra Prime Limited
0
17 December 2013
Barclays Bank Plc
0
17 April 2015
Bmw India Financial Services Private Limited
0
16 March 2015
Yes Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
Optional Attachment-(1)-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form DPT-3-18122020-signed
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(1)-15122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form MGT-7-09102020_signed
Copy of MGT-8-25092020
List of share holders, debenture holders;-25092020

Frequently Asked Questions

When was the Avis india mobility solutions private limited incorporated?

The Avis india mobility solutions private limited was incorporated with ROC on 03 February 1995 as .

Where has the Avis india mobility solutions private limited been incorporated?

The company was incorporated in Kolkata with registration number 068029.

What is the E-filing status of the company?

The status of Avis india mobility solutions private limited is Active.

Number of Key Management personnel of the Avis india mobility solutions private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Avis india mobility solutions private limited?

The appointed directors in the company are:

  • Prithviraj singh oberoi
  • Tej kumar sibal
  • Shib sanker mukherji
  • Vikramjit singh oberoi
  • George johan proos
  • Patric thomas siniscalchi
  • Sunil gupta
  • Paul leslie ford
  • . aman naagar
  • Hans waldemar muller