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AVI CORPORATION PRIVATE LIMITED




Avi Corporation Private Limited is a Private incorporated on 12 March 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Avi Corporation Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Avi Corporation Private Limited are Jitendrakumar Karansingh Dugar and Sanjana Jitendrakumar Dugar.

Avi Corporation Private Limited's Corporate Identification Number is (CIN) U51432GJ2012PTC069347 and its registration number is 69347.Its Email address is [email protected] and its registered address is D/1, JAY TOWER, ANKUR COMMERCIAL CENTER ANKUR CROSS ROAD, NARANPURA AHMEDABAD GJ 380013 IN.

Current status of Avi Corporation Private Limited is - Active.

Company Details

CIN

U51432GJ2012PTC069347

Company Name

AVI CORPORATION PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

69347

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 March 2012

Age of Company

12 years, 1 month, 7 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AVI CORPORATION PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

D/1, JAY TOWER, ANKUR COMMERCIAL CENTER ANKUR CROSS ROAD, NARANPURA AHMEDABAD GJ 380013 IN

Director Details

DIN Director Name Designation Appointment Date

03458370

JITENDRAKUMAR KARANSINGH DUGAR

Director

12 March 2012

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Other Companies Associated with

Company Designation Appointment Date

AVI CEMENT LIMITED

Director

15 April 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03458397

SANJANA JITENDRAKUMAR DUGAR

Director

12 March 2012

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Other Companies Associated with

Company Designation Appointment Date

AVI CEMENT LIMITED

Director

15 April 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10427252

2013-05-02

2015-11-18

2017-04-29

4,437,000

DENA BANK

10427254

2013-05-03

-

2017-04-29

3,000,000

DENA BANK BAPUNAGAR BRANCH AHMEDABAD

100108396

2017-04-11

2020-08-08

-

5,690,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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