CIN |
|
|
Company Name |
AWL INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Delhi |
|
Registration Number |
164588 |
|
Company Category |
Company limited by shares |
|
Company Sub Category |
Non-government company |
|
Class of Company |
Private |
|
Date of Incorporation |
11 June 2007 |
|
Age of Company |
16 years, 10 month, 7 days |
|
Activity |
Other land transport Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹15,000,000 |
|
Paid up capital |
₹10,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AWL INDIA PRIVATE LIMITED
Email ID: *****[email protected]
Website: http://www.awlindia.com (Incorrect website?)
Address:
S-268, Basement, Greater Kailash Part-1 , New Delhi, Delhi, India - 110048
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01950165 |
Director |
11 June 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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01955495 |
Director |
11 June 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63000DL2009PTC193502 |
MICRO WAREHOUSING AND ALLIED SERVICES PRIVATE LIMITED | S-268, Basement, Greater Kailash Part-1 New Delhi South Delhi DL 110048 IN |
U63000DL2015PTC285527 |
EPRONTO WORLDWIDE LOGISTICS PRIVATE LIMITED | S-268, Basement, Greater Kailash Part-1, New Delhi South Delhi DL 110048 IN |
U63000DL2019PTC355910 |
DBOX RECORD MANAGEMENT PRIVATE LIMITED | S-268, Basement, Greater Kailash Part-1 NEW DELHI South Delhi DL 110048 IN |
AAJ-0787 |
MARUTI PAPER INTERTRADE LLP | S-64, Basement, Greater Kailash Part-1, NA New Delhi South Delhi Delhi 110048 |
AAF-8874 |
SHASHIKALA TRADING LLP | S-124, Greater Kailash Part-1 New Delhi NA New Delhi South Delhi Delhi 110048 |
AAY-1009 |
ANICURA JAIPUR LLP | R 55 BASEMENT BETWEEN R E BLOCK GREATER KAILASH 1 NEAR PIRES S SCHOOL NEW DELHI South Delh i 110048 NA DELHI South Delhi Delhi 110048 |
ACA-4111 |
SHAMATEUR HOSPITALITY LLP | S-198 GREATER KAILASH PART-1 Greater Kailash New Delhi South Delhi Delhi 110048 |
U22130DL2019PTC355276 |
DIGITAL ANGLE PRIVATE LIMITED | S-90, Greater Kailash, Part - 1 New Delhi 110048 NEW DELHI South Delhi DL 110048 IN |
U74899DL1993PTC051902 |
EXECUTIVE PROPERTIES PRIVATE LIMITED | S-383,BASEMENT FLOOR,GREATER KAILASH PART-II NEW DELHI-110048 NEW DELHI South Delhi DL 110048 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10241100 |
2010-07-29 |
-0001-11-30 |
2012-06-13 |
4,500,000 |
PUNJAB NATIONAL BANK |
|
10369431 |
2012-06-23 |
2017-11-03 |
2020-08-04 |
20,000,000 |
Corporation Bank |
|
10383424 |
2012-10-15 |
-0001-11-30 |
-0001-11-30 |
1,990,000 |
Corporation Bank |
|
100215587 |
2018-08-08 |
2022-03-01 |
-0001-11-30 |
205,494,000 |
HDFC BANK LIMITED |
|
100518486 |
2021-10-29 |
-0001-11-30 |
-0001-11-30 |
3,941,000 |
Axis Bank Limited |
|
100545757 |
2022-02-19 |
-0001-11-30 |
-0001-11-30 |
10,990,193 |
HDFC BANK LIMITED |
|
100656641 |
2022-11-30 |
-0001-11-30 |
-0001-11-30 |
2,655,000 |
HDFC BANK LIMITED |
|
100732566 |
2023-05-03 |
2024-02-02 |
-0001-11-30 |
100,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250