Avi Agri Business Limited

Financials

Updated 4 months ago

Directors

Vinod Kumar Jain
Vinod Kumar Jain
 Director/Designated Partner
Praveen Kumar Vyas
Praveen Kumar Vyas
 Director/Designated Partner
Shantilal Vaid
Shantilal Vaid
 Director
Priya Chhabra
Priya Chhabra
 Company Secretary
Radheshyam Khemka
Radheshyam Khemka
 Director/Designated Partner
Ruchi Barche
Ruchi Barche
 Manager/Secretary
Surabhi Agrawal
Surabhi Agrawal
 Director
Divya Taparia
Divya Taparia
 Manager/Secretary
Anita Jain
Anita Jain
 Beneficial Owner

Company Information

CIN U15311MP2009PLC021753
Company Status Active
Registration Number 021753
Date of Incorporation 23 March 2009
Registration State Gwalior
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook
Authorised Capital 250,000,000
Paid Up Capital 173,696,250
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Mahendra Lakhichand Jalori
Mahendra Lakhichand Jalori
 Managing Director
Dipika Kataria
Dipika Kataria
 Director
Ruchi Joshi Meratia
Ruchi Joshi Meratia
 Director
Hari Prasad Sarda
Hari Prasad Sarda
 Director
Riya Jain
Riya Jain
 Additional Director

Charges

238 CR PENDING
Name Status Amount
Punjab National Bank Consortium
31 October 2009 		200 CR
Punjab National Bank
07 November 2012 		42 CR
Punjab National Bank
31 October 2009 		25 CR
Union Bank Of India
07 August 2013 		21 CR
Punjab National Bank
02 August 2013 		125 CR
Punjab National Bank
31 October 2009 		65 CR
Punjab National Bank
10 November 2010 		5 CR
Punjab National Bank
25 January 2021 		15 CR
Union Bank Of India
19 January 2021 		4 CR
Punjab National Bank
30 December 2020 		19 CR
Others
24 February 2023 		0
Others
10 January 2023 		0
Others
25 January 2021 		0
Others
30 December 2020 		0
Others
19 January 2021 		0
Punjab National Bank Consortium
31 October 2009 		0
Punjab National Bank
31 October 2009 		0
Punjab National Bank
07 November 2012 		0
Punjab National Bank
31 October 2009 		0
Punjab National Bank
10 November 2010 		0
Punjab National Bank
02 August 2013 		0
Union Bank Of India
07 August 2013 		0
Others
24 February 2023 		0
Others
10 January 2023 		0
Others
25 January 2021 		0
Others
30 December 2020 		0
Others
19 January 2021 		0
Punjab National Bank Consortium
31 October 2009 		0
Punjab National Bank
31 October 2009 		0
Punjab National Bank
07 November 2012 		0
Punjab National Bank
31 October 2009 		0
Punjab National Bank
10 November 2010 		0
Punjab National Bank
02 August 2013 		0
Union Bank Of India
07 August 2013 		0

Frequently Asked Questions

What is the date of Avi agri business limited incorporation?

Incorporation date of the company is 23 March 2009 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Avi agri business limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod kumar jain
  • Praveen kumar vyas
  • Shantilal vaid
  • Mahendra lakhichand jalori
  • Dipika kataria
  • Ruchi joshi meratia
  • Priya chhabra
  • Hari prasad sarda
  • Radheshyam khemka
  • Ruchi barche
  • Surabhi agrawal
  • Divya taparia
  • Anita jain
  • Riya jain

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