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AVI GLOBAL PLAST PRIVATE LIMITED




Avi Global Plast Private Limited is a Private incorporated on 27 February 2001. It is classified as Non-government company and is registered at Registrar of Companies, ROC Goa. Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 7,048,760. It is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]

Avi Global Plast 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 2023.

Directors of Avi Global Plast Private Limited are Akhilesh Bhargava, Sukhdeep Singh Ravinder Singh Sethi, Kameshwar Prasad Brijnandanlal Bhargava and Prahlad Swaroop Bhargava.

Avi Global Plast Private Limited's Corporate Identification Number is (CIN) U18101DD2001PTC002958 and its registration number is 2958.Its Email address is *****avigloplast.com and its registered address is Survey No 266/4, 5, 6, 268/1, 269/4 Coastal Highway, Village Dunetha, Nani D aman , Daman, Daman and Diu, India - 396210.

Current status of Avi Global Plast Private Limited is - Active.

Company Details

CIN

U18101DD2001PTC002958

Company Name

AVI GLOBAL PLAST PRIVATE LIMITED

Company Status

Active

RoC

ROC Goa

Registration Number

2958

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

27 February 2001

Age of Company

23 years, 3 month, 14 days

Activity

Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]

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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

₹120,000,000

Paid up capital

₹7,048,760

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 2023

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 GLOBAL PLAST PRIVATE LIMITED



Contact Details

Email ID: *****avigloplast.com

Website: Click here to add.

Address:

Survey No 266/4, 5, 6, 268/1, 269/4 Coastal Highway, Village Dunetha, Nani D aman , Daman, Daman and Diu, India - 396210

Director Details

DIN Director Name Designation Appointment Date

00380931

AKHILESH BHARGAVA

Managing Director

15 January 2020

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Other Companies Associated with

Company Designation Appointment Date

IDEAPARTNERS VENTURES LLP

Designated Partner

20 February 2015

AVI VINYLS PRIVATE LIMITED

Director

21 July 2005

EPR DIGITAL SOLUTIONS PRIVATE LIMITED

Director

17 September 2018

DATE WITH OCEAN FOUNDATION

Director

08 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00381016

SUKHDEEP SINGH RAVINDER SINGH SETHI

Managing Director

24 September 2004

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Other Companies Associated with

Company Designation Appointment Date

Currently Sukhdeep Singh Ravinder Singh Sethi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02031330

KAMESHWAR PRASAD BRIJNANDANLAL BHARGAVA

Director

24 September 2004

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Other Companies Associated with

Company Designation Appointment Date

BHARGAVA FOODS PRIVATE LIMITED

Managing Director

12 February 1991

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07358137

PRAHLAD SWAROOP BHARGAVA

Director

30 September 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Prahlad Swaroop Bhargava is not associated with any company.

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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CIN

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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

10065303

2007-08-06

-0001-11-30

2009-02-17

12,300,000

CITIBANK N.A.

10065306

2007-08-06

-0001-11-30

2009-02-17

59,000,000

CITIBANK N.A.

10102151

2008-04-17

-0001-11-30

2009-02-17

15,000,000

CITIBANK N.A.

10108613

2008-05-17

2016-04-30

2016-11-02

402,000,000

State Bank of India

10362445

2012-06-11

2014-05-30

2016-07-26

64,000,000

State Bank of India

80007234

2005-11-26

2006-09-14

2007-09-17

3,000,000

CANARA BANK

90354565

2006-01-19

2007-08-10

2017-07-06

75,655,000

STATE BANK OF INDIA

100038143

2016-06-24

-0001-11-30

2020-01-16

28,132,544

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100053315

2016-09-27

2021-05-20

-0001-11-30

300,000,000

ICICI BANK LIMITED

100059060

2016-10-26

-0001-11-30

2020-03-12

35,163,797

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100062934

2016-11-11

-0001-11-30

2018-01-17

10,000,000

DBS Bank Ltd

100114499

2017-07-10

2018-09-21

2020-06-04

240,000,000

Standard Chartered Bank

100115031

2017-05-24

2018-09-21

2020-06-04

190,000,000

Standard Chartered Bank

100118422

2017-05-24

-0001-11-30

2020-06-04

15,000,000

Standard Chartered Bank

100212436

2018-09-21

-0001-11-30

2020-06-04

18,000,000

Standard Chartered Bank

100236781

2018-11-28

-0001-11-30

2021-06-15

28,185,102

SIEMENS FINANCIAL SERVICES PRIVATE LIMITED

100302652

2019-10-30

2023-04-27

-0001-11-30

60,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100342862

2020-02-04

-0001-11-30

-0001-11-30

286,200,000

State Bank of India

100417134

2020-12-30

-0001-11-30

-0001-11-30

31,946,000

ICICI BANK LIMITED

100464242

2021-07-27

2024-02-27

-0001-11-30

195,300,000

KOTAK MAHINDRA BANK LIMITED

100516873

2021-11-10

-0001-11-30

-0001-11-30

50,000,000

ICICI BANK LIMITED

100681816

2023-02-22

-0001-11-30

-0001-11-30

10,850,000

TATA CAPITAL FINANCIAL SERVICES 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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