Avion Exim Private Limited

Financials

Updated 5 months ago

Directors

Raghupathy Thyagarajan
Raghupathy Thyagarajan
Director/Designated Partner
Bharat Kumar Ratanlal Vageria
Bharat Kumar Ratanlal Vageria
Director/Designated Partner
Monika Srivastava Yateesh
Monika Srivastava Yateesh
Director/Designated Partner
Naveen Kumar Jain
Naveen Kumar Jain
Director/Designated Partner

Company Information

CIN U74110MH1999PTC119909
Company Status Active
Registration Number 119909
Date of Incorporation 18 May 1999
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 20,000,000
Paid Up Capital 13,171,950
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Anil Jain
Anil Jain
Director
Ritu Jain
Ritu Jain
Additional Director

Charges

28 CR PENDING
Name Status Amount
Axis Bank Limited
02 February 2009
28 CR
Axis Bank Limited
16 February 2008
25 CR
Axis Bank Limited
26 March 2008
16 CR
Bandhan Bank Limited
26 March 2021
28 CR
Bank Of Baroda
25 January 2021
9 LAC
Hdfc Bank Limited
03 July 2021
34 LAC
Axis Bank Limited
26 March 2008
0
Axis Bank Limited
16 February 2008
0
Others
26 March 2021
0
Axis Bank Limited
02 February 2009
0
Others
25 January 2021
0
Hdfc Bank Limited
03 July 2021
0
Axis Bank Limited
26 March 2008
0
Axis Bank Limited
16 February 2008
0
Others
26 March 2021
0
Axis Bank Limited
02 February 2009
0
Others
25 January 2021
0
Hdfc Bank Limited
03 July 2021
0

Frequently Asked Questions

What is the date on which the Avion exim private limited incorporated?

Avion exim private limited was incorporated on 18 May 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Avion exim private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Avion exim private limited?

6 of directors are associated with the company.

What is the number of directors associated with Avion exim private limited?

6 of directors are associated with the company.

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