Company Information

CIN
U15311MP2009PLC021753
Status
Date of Incorporation
23 March 2009
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
173,696,250
Authorised Capital
250,000,000

Directors

Priya Chhabra
Priya Chhabra
Company Secretary
for about 7 years
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
for over 1 year
Anita Jain
Anita Jain
Beneficial Owner
for almost 5 years
Ruchi Barche
Ruchi Barche
Manager/Secretary
for almost 4 years
Divya Taparia
Divya Taparia
Manager/Secretary
for almost 3 years
Shantilal Vaid
Shantilal Vaid
Director
for over 15 years
Surabhi Agrawal
Surabhi Agrawal
Director
for almost 4 years
Radheshyam Khemka
Radheshyam Khemka
Director/Designated Partner
for over 6 years
Praveen Kumar Vyas
Praveen Kumar Vyas
Director/Designated Partner
for almost 2 years

Past Directors

Riya Jain
Riya Jain
Additional Director
over 5 years ago
Ruchi Joshi Meratia
Ruchi Joshi Meratia
Director
about 6 years ago
Dipika Kataria
Dipika Kataria
Director
over 8 years ago
Mahendra Lakhichand Jalori
Mahendra Lakhichand Jalori
Managing Director
over 8 years ago
Hari Prasad Sarda
Hari Prasad Sarda
Director
almost 9 years ago

Charges

238 Crore
31 October 2009
Punjab National Bank Consortium
200 Crore
07 November 2012
Punjab National Bank
42 Crore
31 October 2009
Punjab National Bank
25 Crore
07 August 2013
Union Bank Of India
21 Crore
02 August 2013
Punjab National Bank
125 Crore
31 October 2009
Punjab National Bank
65 Crore
10 November 2010
Punjab National Bank
5 Crore
25 January 2021
Punjab National Bank
15 Crore
19 January 2021
Union Bank Of India
4 Crore
30 December 2020
Punjab National Bank
19 Crore
24 February 2023
Others
0
10 January 2023
Others
0
25 January 2021
Others
0
30 December 2020
Others
0
19 January 2021
Others
0
31 October 2009
Punjab National Bank Consortium
0
31 October 2009
Punjab National Bank
0
07 November 2012
Punjab National Bank
0
31 October 2009
Punjab National Bank
0
10 November 2010
Punjab National Bank
0
02 August 2013
Punjab National Bank
0
07 August 2013
Union Bank Of India
0
24 February 2023
Others
0
10 January 2023
Others
0
25 January 2021
Others
0
30 December 2020
Others
0
19 January 2021
Others
0
31 October 2009
Punjab National Bank Consortium
0
31 October 2009
Punjab National Bank
0
07 November 2012
Punjab National Bank
0
31 October 2009
Punjab National Bank
0
10 November 2010
Punjab National Bank
0
02 August 2013
Punjab National Bank
0
07 August 2013
Union Bank Of India
0

Frequently Asked Questions

What is the date of Avi agri business limited incorporation?

Incorporation date of the company is 23 March 2009 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 14.

Avi agri business limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod kumar jain
  • Praveen kumar vyas
  • Shantilal vaid
  • Mahendra lakhichand jalori
  • Dipika kataria
  • Ruchi joshi meratia
  • Priya chhabra
  • Hari prasad sarda
  • Radheshyam khemka
  • Ruchi barche
  • Surabhi agrawal
  • Divya taparia
  • Anita jain
  • Riya jain