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AVI ISPAT PRIVATE LIMITED




Avi Ispat Private Limited is a Private incorporated on 31 August 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 8,000,000 and its paid up capital is Rs. 7,857,000. It is inolved in Manufacture of Basic Iron & Steel

Avi Ispat 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 2016.

Directors of Avi Ispat Private Limited are Vimal Todi and Sadhana Todi.

Avi Ispat Private Limited's Corporate Identification Number is (CIN) U27106MP2007PTC019786 and its registration number is 19786.Its Email address is [email protected] and its registered address is 103, LAXMI TOWER 576, M. G. ROAD INDORE Indore MP 452001 IN.

Current status of Avi Ispat Private Limited is - Amalgamated.

Company Details

CIN

U27106MP2007PTC019786

Company Name

AVI ISPAT PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Gwalior

Registration Number

19786

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 August 2007

Age of Company

16 years, 7 month, 24 days

Activity

Manufacture of Basic Iron & Steel

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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

₹8,000,000

Paid up capital

₹7,857,000

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 2016

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

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Contact Details

Email ID: [email protected]

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Address:

103, LAXMI TOWER 576, M. G. ROAD INDORE Indore MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

00106880

VIMAL TODI

Director

31 August 2007

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Company Designation Appointment Date

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11 March 2016

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14 March 2016

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Designated Partner

15 March 2016

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Designated Partner

02 March 2017

MOIRA WAREHOUSE LLP

Designated Partner

23 April 2019

JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED

Wholetime Director

01 August 2016

NICG COMBINES PRIVATE LIMITED

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13 November 1996

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01 November 2011

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28 February 1993

BMT INFRAESTATE PRIVATE LIMITED

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19 September 2014

JAIDEEP REALTY PRIVATE LIMITED

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25 July 2014

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VPA CIVILCON PRIVATE LIMITED

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MOIRA INSTITUTE OF DESIGN PRIVATELIMITED

Director

12 December 2017

MOIRA WELFARE FOUNDATION

Director

26 March 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00106979

SADHANA TODI

Director

31 August 2007

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Other Companies Associated with

Company Designation Appointment Date

BHARTI INGOT PRIVATE LIMITED

Director

01 November 2011

MOIRA WIRES LIMITED

Director

01 January 1994

SHUBHAM FININVEST (INDIA) PRIVATELIMITED

Director

16 August 2006

MOIRA INSTITUTE OF DESIGN PRIVATELIMITED

Director

12 December 2017

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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Companies with Similar Address

CIN

Name

Address

U51909MP2008PTC041005
KAMYABI DEALER PRIVATE LIMITED. 103, Laxmi Tower 576, M.G. Road, Indore Indore MP 452001 IN
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U27106MP2007PTC019786
AVI ISPAT PRIVATE LIMITED 103, LAXMI TOWER 576, M. G. ROAD INDORE Indore MP 452001 IN
U70102MP2009PTC021598
AVINASH REALTY PRIVATE LIMITED 103, LAXMI TOWER 576, M. G. ROAD, INDORE Indore MP 452001 IN
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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

No charges found

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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