AVI EXPORT (INDIA) LTD (CIN: L51909CH1994PLC015435) is a Public company incorporated on 12 Dec 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 5100000.00 and its paid-up capital is Rs. 700.00.
AVI EXPORT (INDIA) LTD's Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
AVI EXPORT (INDIA) LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AVI EXPORT (INDIA) LTD is SCO 493-94 SECTOR 35-C,UT CHANDIGARH,Chandigarh,India,000000.
Current status: Under Liquidation.
| Basic Information |
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| CIN/LLPIN/FCRN: | L51909CH1994PLC015435 |
| ROC Code: | ROC Chandigarh |
| Company Class: | Public |
| Company Category: | Company limited by shares |
| Activity Description: | 0 |
| Active Compliance: | No Data Available |
| Annual Compliance Status |
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| Date of Inc.: | 12/12/1994 |
| Date of AGM: | No Data Available |
| Date of B/S: | No Data Available |
| Company Status: | Under Liquidation |
| Industry: | No Data Available |
| Registered address: | SCO 493-94 SECTOR 35-C,UT CHANDIGARH,Chandigarh,India,000000 |
| Key Numbers |
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| Authorised Capital: | 5100000 |
| Paid up Capital: | 700 |
| Listing Status: | Listed |
| Filing status: | No Data Available |
| NIC Code: | No Data Available |
| Previous Name |
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| Previous Company Name: | AVI EXPORT (INDIA) LTD |
| Previous CIN |
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| Previous CIN: | L51909CH1994PLC015435 |
| Regulatory Filings for AVI EXPORT (INDIA) LTD |
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In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.
Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.
Grasping the critical insights from our reports can be vital for anyone involved with AVI EXPORT (INDIA) LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.
| Litigation Report for AVI EXPORT (INDIA) LTD |
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Obtain a detailed list of all legal cases that AVI EXPORT (INDIA) LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AVI EXPORT (INDIA) LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AVI EXPORT (INDIA) LTD and its directors.
Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.
Access the full Litigation Search Report for AVI EXPORT (INDIA) LTD
| Outstanding Payments to Micro & Small Enterprises |
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AVI EXPORT (INDIA) LTD makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
| Investor Complaints & Serious Complaints About AVI EXPORT (INDIA) LTD |
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This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.
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| Investor Complaints & Other Complaints |
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No directors found.
| Balance Sheet |
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Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.
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| Profit & Loss Statement of AVI EXPORT (INDIA) LTD | |||||||
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| Fund Raising Activity of AVI EXPORT (INDIA) LTD |
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This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.
| Subsidiaries, Associate Companies & Joint Ventures of AVI EXPORT (INDIA) LTD |
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This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
| Board Meetings of AVI EXPORT (INDIA) LTD |
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This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
| Contact Details of AVI EXPORT (INDIA) LTD |
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| Email ID: | No Data Available |
| Website: | Not Available |
| Address: | SCO 493-94 SECTOR 35-C,UT CHANDIGARH,Chandigarh,India,000000 |
| Auditors of AVI EXPORT (INDIA) LTD |
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This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.