Company Information

CIN
Status
Date of Incorporation
18 May 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Legal Activities, Advocates Solicitors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,171,950
Authorised Capital
20,000,000

Directors

Monika Srivastava Yateesh
Monika Srivastava Yateesh
Director/Designated Partner
for about 16 years
Naveen Kumar Jain
Naveen Kumar Jain
Director/Designated Partner
for over 1 year
Bharat Kumar Ratanlal Vageria
Bharat Kumar Ratanlal Vageria
Director/Designated Partner
for almost 2 years
Raghupathy Thyagarajan
Raghupathy Thyagarajan
Director/Designated Partner
for about 1 year

Past Directors

Ritu Jain
Ritu Jain
Additional Director
almost 17 years ago
Anil Jain
Anil Jain
Director
over 25 years ago

Charges

28 Crore
02 February 2009
Axis Bank Limited
28 Crore
16 February 2008
Axis Bank Limited
25 Crore
26 March 2008
Axis Bank Limited
16 Crore
26 March 2021
Bandhan Bank Limited
28 Crore
25 January 2021
Bank Of Baroda
9 Lak
03 July 2021
Hdfc Bank Limited
34 Lak
26 March 2008
Axis Bank Limited
0
16 February 2008
Axis Bank Limited
0
26 March 2021
Others
0
02 February 2009
Axis Bank Limited
0
25 January 2021
Others
0
03 July 2021
Hdfc Bank Limited
0
26 March 2008
Axis Bank Limited
0
16 February 2008
Axis Bank Limited
0
26 March 2021
Others
0
02 February 2009
Axis Bank Limited
0
25 January 2021
Others
0
03 July 2021
Hdfc Bank Limited
0

Frequently Asked Questions

What is the date on which the Avion exim private limited incorporated?

Avion exim private limited was incorporated on 18 May 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Avion exim private limited compliant?

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

What is the number of directors associated with Avion exim private limited?

6 of directors are associated with the company.

What is the number of directors associated with Avion exim private limited?

6 of directors are associated with the company.