Company Information
CIN
Status
Date of Incorporation
27 February 2001
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,048,760
Authorised Capital
120,000,000
Directors
Akhilesh Bhargava
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kameshwar Prasad Brijnandanlal Bhargava
Director
about 21 years ago
about 21 years ago
Past Directors
Vishveshwar T Bhargava
Director
about 8 years ago
about 8 years ago
Prahlad Swaroop Bhargava
Additional Director
about 10 years ago
about 10 years ago
Sukhdeep Singh Ravinder Singh Sethi
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 20] Plastic Thermoformed Trays, All Types Of Plastic Boxes For Personal Care, Electronics, Stationery And Household Produts Packaging, Punnets For Fruits And Vegetables Packaging And Non Food Packaging All Included In Class 20
[Class : 20] Plastic Thermoformed Trays, Plastic Boxes Punnets For Fruits And Vegetables Packaging
[Class : 26] Coller Stays
View +4 more Brands for Avi Global Plast Private Limited.
Charges
30 October 2019
Tata Capital Financial Services Limited
4 Crore
28 November 2018
Siemens Financial Services Private Limited
2 Crore
21 September 2018
Standard Chartered Bank
1 Crore
10 July 2017
Standard Chartered Bank
24 Crore
24 May 2017
Standard Chartered Bank
1 Crore
24 May 2017
Standard Chartered Bank
19 Crore
26 October 2016
Siemens Financial Services Private Limited
3 Crore
27 September 2016
Icici Bank Limited
30 Crore
24 June 2016
Siemens Financial Services Private Limited
2 Crore
11 November 2016
Dbs Bank Ltd
1 Crore
19 January 2006
State Bank Of India
7 Crore
17 May 2008
State Bank Of India
40 Crore
11 June 2012
State Bank Of India
6 Crore
06 August 2007
Citibank N.a.
5 Crore
06 August 2007
Citibank N.a.
1 Crore
17 April 2008
Citibank N.a.
1 Crore
26 November 2005
Canara Bank
30 Lak
30 December 2020
Icici Bank Limited
3 Crore
04 February 2020
State Bank Of India
28 Crore
27 July 2021
Kotak Mahindra Bank Limited
20 Crore
22 February 2023
Tata Capital Financial Services Limited
0
27 July 2021
Others
0
10 November 2021
Others
0
24 May 2017
Standard Chartered Bank
0
10 July 2017
Standard Chartered Bank
0
11 November 2016
Dbs Bank Ltd
0
27 September 2016
Others
0
24 June 2016
Others
0
30 December 2020
Others
0
30 October 2019
Tata Capital Financial Services Limited
0
28 November 2018
Others
0
21 September 2018
Standard Chartered Bank
0
17 April 2008
Citibank N.a.
0
19 January 2006
State Bank Of India
0
26 November 2005
Canara Bank
0
06 August 2007
Citibank N.a.
0
24 May 2017
Standard Chartered Bank
0
04 February 2020
State Bank Of India
0
17 May 2008
State Bank Of India
0
11 June 2012
State Bank Of India
0
26 October 2016
Others
0
06 August 2007
Citibank N.a.
0
22 February 2023
Tata Capital Financial Services Limited
0
27 July 2021
Others
0
10 November 2021
Others
0
24 May 2017
Standard Chartered Bank
0
10 July 2017
Standard Chartered Bank
0
11 November 2016
Dbs Bank Ltd
0
27 September 2016
Others
0
24 June 2016
Others
0
30 December 2020
Others
0
30 October 2019
Tata Capital Financial Services Limited
0
28 November 2018
Others
0
21 September 2018
Standard Chartered Bank
0
17 April 2008
Citibank N.a.
0
19 January 2006
State Bank Of India
0
26 November 2005
Canara Bank
0
06 August 2007
Citibank N.a.
0
24 May 2017
Standard Chartered Bank
0
04 February 2020
State Bank Of India
0
17 May 2008
State Bank Of India
0
11 June 2012
State Bank Of India
0
26 October 2016
Others
0
06 August 2007
Citibank N.a.
0
22 February 2023
Tata Capital Financial Services Limited
0
27 July 2021
Others
0
10 November 2021
Others
0
24 May 2017
Standard Chartered Bank
0
10 July 2017
Standard Chartered Bank
0
11 November 2016
Dbs Bank Ltd
0
27 September 2016
Others
0
24 June 2016
Others
0
30 December 2020
Others
0
30 October 2019
Tata Capital Financial Services Limited
0
28 November 2018
Others
0
21 September 2018
Standard Chartered Bank
0
17 April 2008
Citibank N.a.
0
19 January 2006
State Bank Of India
0
26 November 2005
Canara Bank
0
06 August 2007
Citibank N.a.
0
24 May 2017
Standard Chartered Bank
0
04 February 2020
State Bank Of India
0
17 May 2008
State Bank Of India
0
11 June 2012
State Bank Of India
0
26 October 2016
Others
0
06 August 2007
Citibank N.a.
0
Documents
Form INC-22-17122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Copies of the utility bills as mentioned above (not older than two months)-16122020
Optional Attachment-(1)-16122020
Form SH-7-09112020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-06112020
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form MSME FORM I-29102020_signed
Form DPT-3-27072020-signed
Auditor?s certificate-24072020
Optional Attachment-(1)-24062020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Letter of the charge holder stating that the amount has been satisfied-13062020
Form CHG-4-13062020_signed
Form CHG-4-11062020_signed
Letter of the charge holder stating that the amount has been satisfied-11062020
Letter of the charge holder stating that the amount has been satisfied-18032020
Form CHG-4-18032020_signed
Form MGT-14-01022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Optional Attachment-(1)-01022020
Form DIR-12-01022020_signed
Form CHG-4-22012020_signed
Letter of the charge holder stating that the amount has been satisfied-22012020
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
