Company Information

CIN
Status
Date of Incorporation
17 March 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sea And Coastal Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 November 2023
Paid Up Capital
179,640,750
Authorised Capital
350,000,000

Directors

Hemant Kumar Ruia
Hemant Kumar Ruia
Director/Designated Partner
for 11 months
Muraleedharan Cherankera Makkandath
Muraleedharan Cherankera Makkandath
Director/Designated Partner
for about 1 year
Sanjay Ratanlal Bohra
Sanjay Ratanlal Bohra
Director/Designated Partner
for about 1 year
Aparna Nakul Chablani
Aparna Nakul Chablani
Director/Designated Partner
for about 3 years
Anil Laxman Devli
Anil Laxman Devli
Wholetime Director
for over 17 years
Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director/Designated Partner
for over 1 year
Mahesh Sivaswamy
Mahesh Sivaswamy
Director
for almost 31 years
Hariharan Krishniyer Padmanabhan
Hariharan Krishniyer Padmanabhan
Director
for over 11 years
Milind Kashinath Patankar
Milind Kashinath Patankar
Director
for over 6 years
Maya Swaminathan Sinha
Maya Swaminathan Sinha
Director
for over 6 years
Vivek Kumar Singh
Vivek Kumar Singh
Managing Director
for about 5 years
Rizwan Soomar
Rizwan Soomar
Director/Designated Partner
for almost 2 years
Yuvraj Narayan
Yuvraj Narayan
Director/Designated Partner
for about 3 years

Past Directors

Jesper Kristensen
Jesper Kristensen
Additional Director
over 3 years ago
Amitabha Jugalkishore Ghosh
Amitabha Jugalkishore Ghosh
Director
over 6 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Additional Director
about 7 years ago
Sundaresan Varadarajan
Sundaresan Varadarajan
Ceo(kmp)
over 10 years ago
Ragothaman Rao Sethumadhava
Ragothaman Rao Sethumadhava
Director
over 13 years ago
Daniel Trevelyn Joseph
Daniel Trevelyn Joseph
Director
about 15 years ago
Ramnarayan Varadharajan
Ramnarayan Varadharajan
Whole Time Director
almost 16 years ago

Trademarks

Avana Logistek Avana Logistek

[Class : 39] Transport ;Packaging And Storage Of Goods ;Travel Arrangement

Avana Liner Avana Logistek

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Avana Coastal Avana Logistek

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists' Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials Fo...

Avana Coastal Avana Logistek

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Avana Coastal Avana Logistek

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Avana Cold Chain Avana Logistek

[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores

Avana Coldchain Avana Logistek

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water

Avana Coldchain Avana Logistek

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists' Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials Fo...

Avana Coldchain Avana Logistek

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Avana Coldchain Avana Logistek

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Avana Logistek Avana Logistek

[Class : 35] Advertising, Business Management, Business Administration, Office Functions

Avana Logistek Avana Logistek

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes ; Printing Matter ; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artist's Materials; Paint Brushes; Typewriters And Office Requisites ( Except Furniture ) , Instructional And Teaching Material ( Except Apparatus ) ; Plastic Materi...

Avana Logistek Avana Logistek

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water

Avana Logistek Avana Logistek

[Class : 6] Common Metals And Their Alloys; Metal Building Materials Transportable Buildings Of Metal, Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes;Ores

Avana Warehousing Avana Logistek

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Avana Warehousing Avana Logistek

[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores

Avana Warehousing Avana Logistek

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water

Avana Warehousing Avana Logistek

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Avana Distribution Avana Logistek

[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores

Avana Distribution Avana Logistek

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water

Avana Distribution Avana Logistek

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists' Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials Fo...

Avana Distribution Avana Logistek

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Avana Distribution Avana Logistek

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement

Avana Liner Avana Logistek

[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores

Avana Liner Avana Logistek

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists' Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For...

Avana Coastal Avana Logistek

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water

Avana Liner Avana Logistek

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water

Avana Liner Avana Logistek

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement

Avana Coastal Avana Logistek

[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores

Avana Warehousing Avana Logistek

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists' Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For P...

Charges

50 Crore
29 November 2018
Rbl Bank Limited
69 Crore
04 October 2018
Rbl Bank Limited
20 Crore
14 September 2018
Axis Bank Limited
8 Crore
14 August 2018
Axis Bank Limited
3 Crore
25 April 2016
Hdfc Bank Limited
2 Crore
02 September 2015
Hdfc Bank Limited
2 Crore
16 July 2015
Hdfc Bank Limited
35 Crore
16 July 2015
Hdfc Bank Limited
47 Crore
06 May 2015
Hdfc Bank Limited
1 Crore
29 April 2015
Hdfc Bank Limited
2 Crore
22 April 2015
Hdfc Bank Limited
2 Crore
09 July 2012
Hdfc Bank Limited
1 Crore
18 July 2011
Hdfc Bank Limited
2 Crore
09 May 2011
Icici Bank Limited
1 Crore
14 July 2011
Icici Bank Limited
64 Lak
11 November 2011
Icici Bank Limited
47 Lak
15 July 2011
Icici Bank Limited
1 Crore
07 July 2011
Icici Bank Limited
2 Crore
30 June 2012
Icici Bank Limited
1 Crore
20 January 2012
The Karur Vysya Bank Limited
35 Crore
25 March 2011
Icici Bank Limited
1 Crore
30 November 2010
Icici Bank Limited
1 Crore
27 September 2007
Standard Chartered Bank
10 Crore
25 February 2008
State Bank Of India
2 Crore
03 October 2006
Standard Chartered Bank
10 Crore
25 April 2016
Others
0
14 August 2018
Others
0
16 July 2015
Hdfc Bank Limited
0
16 July 2015
Hdfc Bank Limited
0
11 November 2011
Icici Bank Limited
0
27 September 2007
Standard Chartered Bank
0
14 September 2018
Others
0
14 July 2011
Icici Bank Limited
0
06 May 2015
Hdfc Bank Limited
0
30 June 2012
Icici Bank Limited
0
30 November 2010
Icici Bank Limited
0
07 July 2011
Icici Bank Limited
0
29 November 2018
Others
0
15 July 2011
Icici Bank Limited
0
18 July 2011
Hdfc Bank Limited
0
04 October 2018
Others
0
20 January 2012
The Karur Vysya Bank Limited
0
25 February 2008
State Bank Of India
0
03 October 2006
Standard Chartered Bank
0
22 April 2015
Hdfc Bank Limited
0
02 September 2015
Hdfc Bank Limited
0
09 May 2011
Icici Bank Limited
0
25 March 2011
Icici Bank Limited
0
29 April 2015
Hdfc Bank Limited
0
09 July 2012
Hdfc Bank Limited
0
25 April 2016
Others
0
14 August 2018
Others
0
16 July 2015
Hdfc Bank Limited
0
16 July 2015
Hdfc Bank Limited
0
11 November 2011
Icici Bank Limited
0
27 September 2007
Standard Chartered Bank
0
14 September 2018
Others
0
14 July 2011
Icici Bank Limited
0
06 May 2015
Hdfc Bank Limited
0
30 June 2012
Icici Bank Limited
0
30 November 2010
Icici Bank Limited
0
07 July 2011
Icici Bank Limited
0
29 November 2018
Others
0
15 July 2011
Icici Bank Limited
0
18 July 2011
Hdfc Bank Limited
0
04 October 2018
Others
0
20 January 2012
The Karur Vysya Bank Limited
0
25 February 2008
State Bank Of India
0
03 October 2006
Standard Chartered Bank
0
22 April 2015
Hdfc Bank Limited
0
02 September 2015
Hdfc Bank Limited
0
09 May 2011
Icici Bank Limited
0
25 March 2011
Icici Bank Limited
0
29 April 2015
Hdfc Bank Limited
0
09 July 2012
Hdfc Bank Limited
0
25 April 2016
Others
0
14 August 2018
Others
0
16 July 2015
Hdfc Bank Limited
0
16 July 2015
Hdfc Bank Limited
0
11 November 2011
Icici Bank Limited
0
27 September 2007
Standard Chartered Bank
0
14 September 2018
Others
0
14 July 2011
Icici Bank Limited
0
06 May 2015
Hdfc Bank Limited
0
30 June 2012
Icici Bank Limited
0
30 November 2010
Icici Bank Limited
0
07 July 2011
Icici Bank Limited
0
29 November 2018
Others
0
15 July 2011
Icici Bank Limited
0
18 July 2011
Hdfc Bank Limited
0
04 October 2018
Others
0
20 January 2012
The Karur Vysya Bank Limited
0
25 February 2008
State Bank Of India
0
03 October 2006
Standard Chartered Bank
0
22 April 2015
Hdfc Bank Limited
0
02 September 2015
Hdfc Bank Limited
0
09 May 2011
Icici Bank Limited
0
25 March 2011
Icici Bank Limited
0
29 April 2015
Hdfc Bank Limited
0
09 July 2012
Hdfc Bank Limited
0
25 April 2016
Others
0
14 August 2018
Others
0
16 July 2015
Hdfc Bank Limited
0
16 July 2015
Hdfc Bank Limited
0
11 November 2011
Icici Bank Limited
0
27 September 2007
Standard Chartered Bank
0
14 September 2018
Others
0
14 July 2011
Icici Bank Limited
0
06 May 2015
Hdfc Bank Limited
0
30 June 2012
Icici Bank Limited
0
30 November 2010
Icici Bank Limited
0
07 July 2011
Icici Bank Limited
0
29 November 2018
Others
0
15 July 2011
Icici Bank Limited
0
18 July 2011
Hdfc Bank Limited
0
04 October 2018
Others
0
20 January 2012
The Karur Vysya Bank Limited
0
25 February 2008
State Bank Of India
0
03 October 2006
Standard Chartered Bank
0
22 April 2015
Hdfc Bank Limited
0
02 September 2015
Hdfc Bank Limited
0
09 May 2011
Icici Bank Limited
0
25 March 2011
Icici Bank Limited
0
29 April 2015
Hdfc Bank Limited
0
09 July 2012
Hdfc Bank Limited
0

Documents

Form MGT-7-17022021_signed
Form PAS-6-05022021_signed
Form CHG-4-29122020_signed
Form DPT-3-28122020-signed
Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-21122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Letter of the charge holder stating that the amount has been satisfied-18122020
Form PAS-6-13112020_signed
Form MSME FORM I-28102020_signed
List of share holders, debenture holders;-28102020
Copy of MGT-8-28102020
Form MGT-14-21102020-signed
Form DPT-3-20102020-signed
Form DIR-12-13102020_signed
Form MGT-14-12102020-signed
Evidence of cessation;-10102020
Form AOC-4(XBRL)-03102020_signed
Optional Attachment-(1)-30092020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30092020

Frequently Asked Questions

What is the date of Avana logistek limited incorporation?

Incorporation date of the company is 17 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 20.

Avana logistek limited has appointed how many directors?

The appointed directors in the company are:

  • Maya swaminathan sinha
  • Daniel trevelyn joseph
  • Ramakrishnan sivaswamy iyer
  • Mahesh sivaswamy
  • Ramnarayan varadharajan
  • Anil laxman devli
  • Amitabha jugalkishore ghosh
  • Hariharan krishniyer padmanabhan
  • Rizwan soomar
  • Ragothaman rao sethumadhava
  • Anil kumar gupta
  • Milind kashinath patankar
  • Yuvraj narayan
  • Aparna nakul chablani
  • Vivek kumar singh
  • Sundaresan varadarajan
  • Jesper kristensen
  • Hemant kumar ruia
  • Sanjay ratanlal bohra
  • Muraleedharan cherankera makkandath