Company Information
CIN
Status
Date of Incorporation
17 March 1994
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Hemant Kumar Ruia
Director/Designated Partner
12 months ago
12 months ago
Muraleedharan Cherankera Makkandath
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjay Ratanlal Bohra
Director/Designated Partner
about 1 year ago
about 1 year ago
Ramakrishnan Sivaswamy Iyer
Director/Designated Partner
over 1 year ago
over 1 year ago
Rizwan Soomar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aparna Nakul Chablani
Director/Designated Partner
about 3 years ago
about 3 years ago
Yuvraj Narayan
Director/Designated Partner
over 3 years ago
over 3 years ago
Vivek Kumar Singh
Managing Director
about 5 years ago
about 5 years ago
Milind Kashinath Patankar
Director
over 6 years ago
over 6 years ago
Maya Swaminathan Sinha
Director
over 6 years ago
over 6 years ago
Hariharan Krishniyer Padmanabhan
Director
over 11 years ago
over 11 years ago
Anil Laxman Devli
Wholetime Director
over 17 years ago
over 17 years ago
Mahesh Sivaswamy
Director
almost 31 years ago
almost 31 years ago
Past Directors
Jesper Kristensen
Additional Director
over 3 years ago
over 3 years ago
Amitabha Jugalkishore Ghosh
Director
over 6 years ago
over 6 years ago
Anil Kumar Gupta
Additional Director
about 7 years ago
about 7 years ago
Sundaresan Varadarajan
Ceo(kmp)
over 10 years ago
over 10 years ago
Ragothaman Rao Sethumadhava
Director
over 13 years ago
over 13 years ago
Daniel Trevelyn Joseph
Director
over 15 years ago
over 15 years ago
Ramnarayan Varadharajan
Whole Time Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[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...
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water
View +11 more Brands for Avana Logistek Limited.
Charges
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
Copy of MGT-8-28102020
List of share holders, debenture holders;-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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
XBRL document in respect Consolidated financial statement-30092020
Altered articles of association-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form PAS-6-18092020_signed
Optional Attachment-(1)-30062020
Form MSME FORM I-30042020
Form MSME FORM I-30042020_signed
Form MSME FORM I-29042020_signed
Form DIR-11-28012020_signed