Company Information

CIN
Status
Date of Incorporation
26 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,036,000
Authorised Capital
1,500,000

Directors

Pravin Nilkanthrao Sawarkar
Pravin Nilkanthrao Sawarkar
Director/Designated Partner
for over 14 years
Anil Mohanlal Sapra
Anil Mohanlal Sapra
Director
for almost 2 years

Past Directors

Nandita Sapra
Nandita Sapra
Director
almost 15 years ago

Charges

133 Crore
30 September 2019
Hdfc Bank Limited
55 Lak
20 June 2019
Hdfc Bank Limited
24 Lak
04 June 2019
Yes Bank Limited
1 Crore
24 May 2019
Hdfc Bank Limited
1 Crore
26 April 2019
Hdfc Bank Limited
42 Lak
16 April 2019
Yes Bank Limited
1 Crore
12 March 2019
Yes Bank Limited
1 Crore
05 March 2019
Hdfc Bank Limited
60 Lak
23 January 2019
Hdfc Bank Limited
24 Lak
10 January 2019
Hdfc Bank Limited
33 Lak
29 December 2018
Tata Capital Financial Services Limited
34 Lak
10 December 2018
Hdfc Bank Limited
41 Lak
05 July 2018
Hdfc Bank Limited
92 Lak
28 June 2018
Hdfc Bank Limited
1 Crore
28 June 2018
Hdfc Bank Limited
51 Lak
28 June 2018
Hdfc Bank Limited
41 Lak
15 June 2018
Axis Bank Limited
1 Crore
15 June 2018
Axis Bank Limited
17 Lak
29 May 2018
Hdfc Bank Limited
44 Lak
06 May 2018
Hdfc Bank Limited
4 Crore
31 March 2018
Axis Bank Limited
50 Lak
31 March 2018
Axis Bank Limited
1 Crore
30 March 2018
Tata Capital Financial Services Limited
34 Lak
13 March 2018
Hdfc Bank Limited
19 Crore
26 December 2017
Yes Bank Limited
2 Crore
07 March 2017
Daimler Financial Services India Private Limited
3 Crore
01 February 2017
Hdfc Bank Limited
12 Lak
04 January 2017
Hdfc Bank Limited
76 Lak
04 January 2017
Hdfc Bank Limited
53 Lak
01 November 2016
Hdfc Bank Limited
6 Lak
18 October 2016
Icici Bank Limited
42 Lak
18 October 2016
Hdfc Bank Limited
51 Lak
07 May 2016
Hdfc Bank Limited
41 Lak
01 March 2016
Hdfc Bank Limited
1 Crore
08 February 2016
Hdfc Bank Limited
1 Crore
28 January 2016
Hdfc Bank Limited
5 Lak
02 January 2016
Hdfc Bank Limited
1 Crore
02 January 2016
Hdfc Bank Limited
27 Lak
27 July 2015
Hdfc Bank Limited
5 Lak
06 July 2015
Icici Bank Limited
48 Lak
26 June 2015
Tata Capital Financial Services Limited
13 Lak
26 June 2015
Tata Capital Financial Services Limited
14 Lak
26 June 2015
Tata Capital Financial Services Limited
23 Lak
26 June 2015
Tata Capital Financial Services Limited
14 Lak
26 June 2015
Tata Capital Financial Services Limited
14 Lak
05 February 2015
Daimler Financial Services India Private Limited
3 Crore
04 February 2015
Hdfc Bank Limited
56 Lak
11 October 2014
Hdfc Bank Limited
11 Lak
20 August 2014
Hdfc Bank Limited
22 Lak
25 July 2014
Tata Capital Financial Services Limited
14 Lak
25 July 2014
Tata Capital Financial Services Limited
15 Lak
24 July 2014
Tata Capital Financial Services Limited
9 Lak
19 July 2014
Hdfc Bank Limited
33 Lak
12 June 2014
Hdfc Bank Limited
11 Crore
14 September 2013
Icici Bank Limited
62 Lak
13 September 2013
Icici Bank Limited
48 Lak
17 August 2013
Hdfc Bank Limited
80 Lak
10 May 2013
Icici Bank Limited
43 Lak
19 April 2013
L & T Finance Limited
42 Lak
08 April 2013
L & T Finance Limited
60 Lak
13 March 2013
L & T Finance Limited
67 Lak
31 January 2013
Kotak Mahindra Bank Limited
53 Lak
18 October 2012
Tata Motors Finance Limited
1 Crore
15 October 2012
Ing Vysya Bank Limited
1 Crore
25 May 2012
Hdfc Bank Limited
55 Lak
18 May 2012
Kotak Mahindra Bank Limited
70 Lak
14 September 2011
Kotak Mahindra Bank Limited
1 Crore
12 April 2011
L & T Finance Limited
29 Lak
18 March 2011
Kotak Mahindra Bank Limited
50 Lak
03 February 2011
Union Bank Of India
12 Crore
23 August 2021
Axis Bank Limited
1 Crore
02 August 2021
Hdfc Bank Limited
48 Lak
21 May 2021
Hdfc Bank Limited
1 Crore
17 May 2021
Hdfc Bank Limited
50 Lak
30 April 2021
Yes Bank Limited
2 Crore
30 April 2021
Hdfc Bank Limited
99 Lak
30 April 2021
Hdfc Bank Limited
3 Crore
09 April 2021
Axis Bank Limited
49 Lak
09 April 2021
Axis Bank Limited
1 Crore
05 April 2021
Hdfc Bank Limited
49 Lak
30 March 2021
Hdfc Bank Limited
1 Crore
26 March 2021
Hdfc Bank Limited
49 Lak
26 March 2021
Hdfc Bank Limited
1 Crore
31 January 2021
Yes Bank Limited
94 Lak
02 December 2020
Hdfc Bank Limited
1 Crore
01 September 2020
Yes Bank Limited
1 Crore
06 March 2020
Axis Bank Limited
1 Crore
06 February 2020
Hdfc Bank Limited
21 Lak
05 February 2020
Hdfc Bank Limited
1 Crore
05 February 2020
Hdfc Bank Limited
90 Lak
16 January 2020
Hdfc Bank Limited
52 Lak
02 January 2020
Yes Bank Limited
99 Lak
06 April 2023
Yes Bank Limited
2 Crore
16 November 2022
Hdfc Bank Limited
22 Lak
16 November 2022
Hdfc Bank Limited
32 Lak
16 November 2022
Hdfc Bank Limited
79 Lak
16 November 2022
Hdfc Bank Limited
79 Lak
16 November 2022
Hdfc Bank Limited
11 Lak
16 November 2022
Hdfc Bank Limited
91 Lak
16 November 2022
Hdfc Bank Limited
98 Lak
16 November 2022
Hdfc Bank Limited
65 Lak
16 November 2022
Hdfc Bank Limited
34 Lak
16 November 2022
Hdfc Bank Limited
71 Lak
06 May 2022
Yes Bank Limited
63 Lak
28 February 2022
Yes Bank Limited
62 Lak
29 January 2022
Axis Bank Limited
1 Crore
02 December 2021
Hdfc Bank Limited
49 Lak
26 November 2021
Hdfc Bank Limited
1 Crore
30 October 2021
Axis Bank Limited
1 Crore
22 August 2023
Hdfc Bank Limited
0
21 August 2023
Axis Bank Limited
0
12 March 2023
Hdfc Bank Limited
0
18 February 2023
Hdfc Bank Limited
0
06 May 2022
Yes Bank Limited
0
06 April 2023
Yes Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
29 January 2022
Axis Bank Limited
0
28 February 2022
Yes Bank Limited
0
13 March 2018
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
02 December 2021
Hdfc Bank Limited
0
30 October 2021
Axis Bank Limited
0
30 April 2021
Hdfc Bank Limited
0
23 August 2021
Others
0
30 April 2021
Hdfc Bank Limited
0
01 March 2016
Others
0
07 May 2016
Others
0
01 November 2016
Others
0
18 October 2016
Others
0
18 October 2016
Others
0
04 January 2017
Hdfc Bank Limited
0
04 January 2017
Hdfc Bank Limited
0
01 February 2017
Hdfc Bank Limited
0
07 March 2017
Others
0
31 March 2018
Others
0
31 March 2018
Others
0
06 May 2018
Hdfc Bank Limited
0
30 March 2018
Tata Capital Financial Services Limited
0
15 June 2018
Others
0
15 June 2018
Others
0
28 June 2018
Hdfc Bank Limited
0
28 June 2018
Hdfc Bank Limited
0
05 July 2018
Hdfc Bank Limited
0
28 June 2018
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0
10 December 2018
Hdfc Bank Limited
0
29 December 2018
Tata Capital Financial Services Limited
0
10 January 2019
Hdfc Bank Limited
0
23 January 2019
Hdfc Bank Limited
0
12 March 2019
Yes Bank Limited
0
05 March 2019
Hdfc Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
04 June 2019
Yes Bank Limited
0
20 June 2019
Hdfc Bank Limited
0
24 May 2019
Hdfc Bank Limited
0
16 April 2019
Yes Bank Limited
0
30 September 2019
Hdfc Bank Limited
0
02 January 2020
Yes Bank Limited
0
16 January 2020
Hdfc Bank Limited
0
06 February 2020
Hdfc Bank Limited
0
05 February 2020
Hdfc Bank Limited
0
05 February 2020
Hdfc Bank Limited
0
01 September 2020
Yes Bank Limited
0
02 December 2020
Hdfc Bank Limited
0
31 January 2021
Yes Bank Limited
0
09 April 2021
Others
0
09 April 2021
Others
0
21 May 2021
Hdfc Bank Limited
0
30 April 2021
Yes Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
05 April 2021
Hdfc Bank Limited
0
17 May 2021
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
26 June 2015
Tata Capital Financial Services Limited
0
19 April 2013
L & T Finance Limited
0
27 July 2015
Hdfc Bank Limited
0
26 June 2015
Tata Capital Financial Services Limited
0
02 January 2016
Others
0
13 March 2013
L & T Finance Limited
0
04 February 2015
Hdfc Bank Limited
0
11 October 2014
Hdfc Bank Limited
0
12 April 2011
L & T Finance Limited
0
18 October 2012
Tata Motors Finance Limited
0
15 October 2012
Ing Vysya Bank Limited
0
24 July 2014
Tata Capital Financial Services Limited
0
18 March 2011
Kotak Mahindra Bank Limited
0
25 July 2014
Tata Capital Financial Services Limited
0
12 June 2014
Hdfc Bank Limited
0
02 January 2016
Others
0
26 December 2017
Others
0
17 August 2013
Hdfc Bank Limited
0
26 June 2015
Tata Capital Financial Services Limited
0
06 July 2015
Icici Bank Limited
0
26 June 2015
Tata Capital Financial Services Limited
0
26 June 2015
Tata Capital Financial Services Limited
0
20 August 2014
Hdfc Bank Limited
0
19 July 2014
Hdfc Bank Limited
0
05 February 2015
Daimler Financial Services India Private Limited
0
25 July 2014
Tata Capital Financial Services Limited
0
14 September 2013
Icici Bank Limited
0
13 September 2013
Icici Bank Limited
0
08 April 2013
L & T Finance Limited
0
31 January 2013
Kotak Mahindra Bank Limited
0
25 May 2012
Hdfc Bank Limited
0
18 May 2012
Kotak Mahindra Bank Limited
0
03 February 2011
Others
0
14 September 2011
Kotak Mahindra Bank Limited
0
06 March 2020
Others
0
08 February 2016
Others
0
28 January 2016
Others
0
10 May 2013
Icici Bank Limited
0
22 August 2023
Hdfc Bank Limited
0
21 August 2023
Axis Bank Limited
0
12 March 2023
Hdfc Bank Limited
0
18 February 2023
Hdfc Bank Limited
0
06 May 2022
Yes Bank Limited
0
06 April 2023
Yes Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
29 January 2022
Axis Bank Limited
0
28 February 2022
Yes Bank Limited
0
13 March 2018
Hdfc Bank Limited
0
26 November 2021
Hdfc Bank Limited
0
02 December 2021
Hdfc Bank Limited
0
30 October 2021
Axis Bank Limited
0
30 April 2021
Hdfc Bank Limited
0
23 August 2021
Others
0
30 April 2021
Hdfc Bank Limited
0
01 March 2016
Others
0
07 May 2016
Others
0
01 November 2016
Others
0
18 October 2016
Others
0
18 October 2016
Others
0
04 January 2017
Hdfc Bank Limited
0
04 January 2017
Hdfc Bank Limited
0
01 February 2017
Hdfc Bank Limited
0
07 March 2017
Others
0
31 March 2018
Others
0
31 March 2018
Others
0
06 May 2018
Hdfc Bank Limited
0
30 March 2018
Tata Capital Financial Services Limited
0
15 June 2018
Others
0
15 June 2018
Others
0
28 June 2018
Hdfc Bank Limited
0
28 June 2018
Hdfc Bank Limited
0
05 July 2018
Hdfc Bank Limited
0
28 June 2018
Hdfc Bank Limited
0
29 May 2018
Hdfc Bank Limited
0
10 December 2018
Hdfc Bank Limited
0
29 December 2018
Tata Capital Financial Services Limited
0
10 January 2019
Hdfc Bank Limited
0
23 January 2019
Hdfc Bank Limited
0
12 March 2019
Yes Bank Limited
0
05 March 2019
Hdfc Bank Limited
0
26 April 2019
Hdfc Bank Limited
0
04 June 2019
Yes Bank Limited
0
20 June 2019
Hdfc Bank Limited
0
24 May 2019
Hdfc Bank Limited
0
16 April 2019
Yes Bank Limited
0
30 September 2019
Hdfc Bank Limited
0
02 January 2020
Yes Bank Limited
0
16 January 2020
Hdfc Bank Limited
0
06 February 2020
Hdfc Bank Limited
0
05 February 2020
Hdfc Bank Limited
0
05 February 2020
Hdfc Bank Limited
0
01 September 2020
Yes Bank Limited
0
02 December 2020
Hdfc Bank Limited
0
31 January 2021
Yes Bank Limited
0
09 April 2021
Others
0
09 April 2021
Others
0
21 May 2021
Hdfc Bank Limited
0
30 April 2021
Yes Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
05 April 2021
Hdfc Bank Limited
0
17 May 2021
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
26 June 2015
Tata Capital Financial Services Limited
0
19 April 2013
L & T Finance Limited
0
27 July 2015
Hdfc Bank Limited
0
26 June 2015
Tata Capital Financial Services Limited
0
02 January 2016
Others
0
13 March 2013
L & T Finance Limited
0
04 February 2015
Hdfc Bank Limited
0
11 October 2014
Hdfc Bank Limited
0
12 April 2011
L & T Finance Limited
0
18 October 2012
Tata Motors Finance Limited
0
15 October 2012
Ing Vysya Bank Limited
0
24 July 2014
Tata Capital Financial Services Limited
0
18 March 2011
Kotak Mahindra Bank Limited
0
25 July 2014
Tata Capital Financial Services Limited
0
12 June 2014
Hdfc Bank Limited
0
02 January 2016
Others
0
26 December 2017
Others
0
17 August 2013
Hdfc Bank Limited
0
26 June 2015
Tata Capital Financial Services Limited
0
06 July 2015
Icici Bank Limited
0
26 June 2015
Tata Capital Financial Services Limited
0
26 June 2015
Tata Capital Financial Services Limited
0
20 August 2014
Hdfc Bank Limited
0
19 July 2014
Hdfc Bank Limited
0
05 February 2015
Daimler Financial Services India Private Limited
0
25 July 2014
Tata Capital Financial Services Limited
0
14 September 2013
Icici Bank Limited
0
13 September 2013
Icici Bank Limited
0
08 April 2013
L & T Finance Limited
0
31 January 2013
Kotak Mahindra Bank Limited
0
25 May 2012
Hdfc Bank Limited
0
18 May 2012
Kotak Mahindra Bank Limited
0
03 February 2011
Others
0
14 September 2011
Kotak Mahindra Bank Limited
0
06 March 2020
Others
0
08 February 2016
Others
0
28 January 2016
Others
0
10 May 2013
Icici Bank Limited
0

Documents

Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form DPT-3-16112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form DPT-3-17092020-signed
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
CERTIFICATE OF REGISTRATION OF CHARGE-20200220

Frequently Asked Questions

What is the incorporation date of the Avaneesh logistics private limited?

Incorporation date of the company is 26 March 2010 .

What is the state of the Avaneesh logistics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Avaneesh logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Avaneesh logistics private limited?

Avaneesh logistics private limited has appointed 3 of directors.

Who are the appointed Directors in Avaneesh logistics private limited?

The appointed directors in the company are:

  • Anil mohanlal sapra
  • Pravin nilkanthrao sawarkar
  • Nandita sapra