Company Information

CIN
Status
Date of Incorporation
17 April 2007
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 2023
Paid Up Capital
3,965,600
Authorised Capital
4,000,000

Directors

Amit Kumar Srivastava
Amit Kumar Srivastava
Director/Designated Partner
for over 1 year
Rajesh Agrawal
Rajesh Agrawal
Director
for over 1 year

Past Directors

Vijay Kumar Garodia
Vijay Kumar Garodia
Director
almost 11 years ago
Ramesh Avinashchand Ganeriwal
Ramesh Avinashchand Ganeriwal
Director
about 13 years ago
Archana Garodia
Archana Garodia
Director
about 17 years ago

Charges

0
04 November 2018
Indusind Bank Ltd.
9 Lak
11 May 2018
Indusind Bank Ltd.
1 Crore
26 July 2017
Union Bank Of India
7 Crore
26 August 2015
Syndicate Bank
1 Crore
16 October 2015
Indusind Bank Ltd.
1 Crore
04 October 2016
Syndicate Bank
6 Crore
26 September 2014
Syndicate Bank
2 Crore
03 January 2020
Indusind Bank Ltd.
42 Lak
01 January 2020
Indusind Bank Ltd.
26 Lak
26 November 2019
Syndicate Bank
72 Lak
27 October 2023
Hdfc Bank Limited
0
17 August 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
23 December 2022
Others
0
04 October 2016
Syndicate Bank
0
26 August 2015
Syndicate Bank
0
26 September 2014
Syndicate Bank
0
11 May 2018
Others
0
04 November 2018
Others
0
26 November 2019
Syndicate Bank
0
03 January 2020
Others
0
01 January 2020
Others
0
16 October 2015
Indusind Bank Ltd.
0
26 July 2017
Others
0
27 October 2023
Hdfc Bank Limited
0
17 August 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
23 December 2022
Others
0
04 October 2016
Syndicate Bank
0
26 August 2015
Syndicate Bank
0
26 September 2014
Syndicate Bank
0
11 May 2018
Others
0
04 November 2018
Others
0
26 November 2019
Syndicate Bank
0
03 January 2020
Others
0
01 January 2020
Others
0
16 October 2015
Indusind Bank Ltd.
0
26 July 2017
Others
0
27 October 2023
Hdfc Bank Limited
0
17 August 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
23 December 2022
Others
0
04 October 2016
Syndicate Bank
0
26 August 2015
Syndicate Bank
0
26 September 2014
Syndicate Bank
0
11 May 2018
Others
0
04 November 2018
Others
0
26 November 2019
Syndicate Bank
0
03 January 2020
Others
0
01 January 2020
Others
0
16 October 2015
Indusind Bank Ltd.
0
26 July 2017
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29072020
Form CHG-4-29072020_signed
Form ADT-1-27072020_signed
Copy of resolution passed by the company-27072020
Copy of the intimation sent by company-27072020
Copy of written consent given by auditor-27072020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Optional Attachment-(1)-24022020
Instrument(s) of creation or modification of charge;-24022020
Optional Attachment-(1)-20022020
Instrument(s) of creation or modification of charge;-20022020
Optional Attachment-(2)-20022020
Letter of the charge holder stating that the amount has been satisfied-13022020
Form CHG-4-13022020_signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed

Frequently Asked Questions

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

Incorporation date of the company is 17 April 2007 .

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

The state in which company is incorporated is Mumbai.

What is the Anva logistics private limited status with MCA?

The company status as per MCA is Active.

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

Anva logistics private limited has appointed 5 of directors.

Who are the appointed Directors in Anva logistics private limited?

The appointed directors in the company are:

  • Vijay kumar garodia
  • Rajesh agrawal
  • Ramesh avinashchand ganeriwal
  • Archana garodia
  • Amit kumar srivastava