AVS MINERALS & LOGISTICS INDIA LIMITED (CIN: U14200MP2012PLC028306) is a Public company incorporated on 30 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
AVS MINERALS & LOGISTICS INDIA LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.AVS MINERALS & LOGISTICS INDIA LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..
Directors of AVS MINERALS & LOGISTICS INDIA LIMITED are ARUN SHARMA, SHIVAM MAHESHWARI, and VIKRAM SINGH.
AVS MINERALS & LOGISTICS INDIA LIMITED's Corporate Identification Number (CIN) is U14200MP2012PLC028306 and its registration number is 28306. Users may contact AVS MINERALS & LOGISTICS INDIA LIMITED on its Email address - [email protected]. Registered address of AVS MINERALS & LOGISTICS INDIA LIMITED is MAYUR VIHAR BHARHUT NAGAR , SATNA, Madhya Pradesh, India - 485001.
Current status of AVS MINERALS & LOGISTICS INDIA LIMITED is - Strike Off.
| CIN | U14200MP2012PLC028306 |
| Name | AVS MINERALS & LOGISTICS INDIA LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Gwalior |
| Registration Number | 28306 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2012-04-30 |
| Age of Company | 12 years, 10 months, 13 days |
| Activity | NIC Code: 142 NIC Description: Mining and quarrying , n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AVS MINERALS LOGISTICS INDIA LIMITED |
| AVS MINERALS & LOGISTICS INDIA LIMITED |
| U14200MP2012PLC028306 |
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Get a list of all litigations AVS MINERALS & LOGISTICS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AVS MINERALS & LOGISTICS INDIA. This report helps you understand the risk associated in dealing with AVS MINERALS & LOGISTICS INDIA and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AVS MINERALS & LOGISTICS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03545440 | ARUN SHARMA | Director | 2012-04-30 |
| 03616539 | SHIVAM MAHESHWARI | Director | 2012-04-30 |
| 05247792 | VIKRAM SINGH | Director | 2012-04-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE MAA GEO MINING PRIVATE LIMITED | U14200MP2014PTC032798 | Director | - | 2015-09-11 |
| AEYPEE CEMENT PRIVATE LIMITED | U26940MP2011PTC026299 | Director | 2011-07-04 | Ongoing |
| RIYASAT REWA CEMENTATION PRIVATE LIMITED | U26941MP2011PTC026363 | Director | 2011-07-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15400MP2015PTC033726 | TATHAGAT FOOD PRODUCTS PRIVATE LIMITED | HARI SADAN, NEAR AASTHA VIHAR, BHARHUT NAGAR, RAGHURAJ NAGAR , SATNA, Madhya Pradesh, India - 485001 |
| U01403MP2007PTC019985 | GOLDEN BIRD SERVICES PRIVATE LIMITED | BHARHUT NAGAR SATNA , SATNA, Madhya Pradesh, India - 485001 |
| U10200MP2019PTC049793 | SKYLARK MINING AND INFRA PRIVATE LIMITED | MIG D-6 BHARHUT NAGAR , SATNA, Madhya Pradesh, India - 485001 |
| U01403MP2015PTC034659 | PEETAMBARA AGRI PRODUCER COMPANY LIMITED | ANUPAMA HIGH SCHOOL BHARHUT NAGAR , SATNA, Madhya Pradesh, India - 485001 |
| U31300MP2006PTC019095 | SATNA CABLES & BROADBAND PRIVATE. LIMITED. | HOUSE NO. 709 , KRISHNA NAGAR , WARD NO. 13 NAGAR NIGAM , RAGHURAJ NAGAR , SATNA , SATNA, Madhya Pradesh, India - 485001 |
| U52599MP2012PTC028832 | FOCUS CONCEPT MARKETING (INDIA) PRIVATE LIMITED | MIG-31, NEAR DR. BATIJA BANK COLONY, BHARHUT NAGAR , SATNA, Madhya Pradesh, India - 485001 |
| U01100MP2017PLC043995 | SINGH SHAKTI GROUP MULTIVENTURES LIMITED | C/o Jagdeesh Singh, Near B J P Office Bharhut Nagar , Satna, Madhya Pradesh, India - 485001 |
| U14200MP2012PTC047121 | MM SHARDA RARE EARTHS PRIVATE LIMITED | NEAR CHANDRAVIEW HOTEL, ADARSH NAGAR COLONY REWA ROAD, SATNA, M.P-485001 , SATNA, Madhya Pradesh, India - 485001 |
| U15400MP2019PTC050247 | MG AGRO PRODUCTS PRIVATE LIMITED | NEAR EWS-156, BHARHUT NAGAR, SATNA , Raghurajnagar, Madhya Pradesh, India - 485001 |
| AAB-9827 | LUCKY VOICE VISION CLUB LLP | Gali No 02, Rajendra Nagar Rajendra Nagar Satna, Madhya Pradesh, India - 485001 |
| U15200MP2022PTC061688 | RAIGAON ORGANICS PRIVATE LIMITED | 260, Prem Nagar, Raghuraj Nagar, Pratap Kutir , Satna, Madhya Pradesh, India - 485001 |
| U15100MP2016PTC042068 | AGRIBRIGHT FLOUR MILL & FOOD PRODUCTS PRIVATE LIMITED | KRASN NAGAR , SATNA, Madhya Pradesh, India - 485001 |
| U01211MP1996PTC011387 | DADA AGRO PRIVATE LIMITED | ADARSH NAGAR REWA ROAD , SATNA, Madhya Pradesh, India - 485001 |
| U15311MP2004PTC017175 | SHUBHANGI FLOUR MILLS PRIVATE LIMITED | ADARSH NAGAR REWA ROAD , SATNA, Madhya Pradesh, India - 485001 |
| U25203MP2014PTC032079 | VIMLA POLYSACKS INDIA PRIVATE LIMITED | Maruti Nagar Main Road , Satna, Madhya Pradesh, India - 485001 |
| U14107MP2011PTC025812 | SANDHYA MINERALS PRIVATE LIMITED | GALI NO. 6, RAJENDRA NAGAR , SATNA, Madhya Pradesh, India - 485001 |
| U01100MP2011PTC026868 | PAWAN HYBRID SEEDS PRIVATE LIMITED | KUSHWAHA COLONY, GHOORDANG, SANT NAGAR , SATNA, Madhya Pradesh, India - 485001 |
| AAT-6002 | SAANVIKA MOTORS LLP | PLOT NO. 13/224 TRANSPORT NAGAR SATNA, Madhya Pradesh, India - 485001 |
| U15319MP2017PTC044467 | ARYANSHREE WHEAT PRODUCTS PRIVATE LIMITED | ADARSH NAGAR COLONY REWA ROAD , SATNA, Madhya Pradesh, India - 485001 |
| U01403MP2013PTC031341 | STARONE AGRICULTURE PRODUCTS PRIVATE LIMITED | ARJUN NAGAR, BEHIND AMARJYOTI SCHOOL PATERI , SATNA, Madhya Pradesh, India - 485001 |
| U29253MP2012PTC028906 | FREEDOM PUMPS PRIVATE LIMITED | FREEDOM HOUSE, MAIN ROAD KRISHNA NAGAR , SATNA, Madhya Pradesh, India - 485001 |
| AAL-5503 | KALASH GRAINS PRODUCTION LLP | HARIJAN BASTI K PHLE MARUTI NAGAR, SHARDA COLONY SATNA, Madhya Pradesh, India - 485001 |
| U29220MP2012PTC028256 | FREEDOM ENTERPRISES PRIVATE LIMITED | FREEDOM HOUSE, NEAR VETERNERY HOSPITAL KRISHNA NAGAR , SATNA, Madhya Pradesh, India - 485001 |
| U15490MP2020PTC051531 | WEGROW NATURALLY PRIVATE LIMITED | NEAR CHANDRAVIEW HOTEL, ADARSH NAGAR COLONY, REWA ROAD , SATNA, Madhya Pradesh, India - 485001 |
| U31909MP2016PTC041288 | SVOJAS IRRIGATION PRIVATE LIMITED | House No.197, Civil Lines Mandakini Vihar Colony , Satna, Madhya Pradesh, India - 485001 |
| U25202MP2012PTC029131 | MAGNUM OPUS POLYTECH PRIVATE LIMITED | OM SHANTI BHAWAN, OPP. SAMRITAN HOSPITAL IP NAGAR, PATERI , SATNA, Madhya Pradesh, India - 485001 |
| AAB-4031 | ZEBRA FINANCIAL ADVISOR LLP | HOUSE NO. -348, WARD NO. 24, BEHIND MURALI BHAVAN,KRISHNA NAGAR, SATNA, Madhya Pradesh, India - 485001 |
| AAU-1493 | OBALESH SOLUTION LLP | S/O CHANDI LAL, NEAR WATER TANK, HANUMAN NAGAR NAI BASTI SATNA, Madhya Pradesh, India - 485001 |
| U24290MP2022PTC063229 | HAEM BIO SCIENCE PRIVATE LIMITED | C/O Veer Vikram Singh, Rajendra Nagar, Gali No.10, , Satna, Madhya Pradesh, India - 485001 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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