IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

AVANA LOGISTEK LIMITED

CIN : U61100MH1994PLC077152
|
ROC : RoC-Mumbai
Active
Last Updated On : 16-06-2023
CINU61100MH1994PLC077152
Company NameAVANA LOGISTEK LIMITED
ROC CodeRoC-Mumbai
Registration Number077152
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)35,00,00,000
Paid up Capital (Rs)17,96,40,750
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-03-1994
Registered AddressD-301 to 305, Level 3, Tower-II, Seawoods, Grand Central, Plot no. R1, Sector-40, Nerul Node Navi Mumbai Mumbai City MH 400706 IN
Address other than R/oD-301 to 305, Level 3, Tower-II, Seawoods, Grand Central, Plot no. R1, Sector-40, Nerul Node Navi Mumbai MH 400706 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-12-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00306652YUVRAJ NARAYAN30-06-2021
02398970RIZWAN SOOMAR17-07-2021
03084850APARNA NAKUL CHABLANI13-10-2021
09163023JESPER KRISTENSEN30-06-2021
AHNPB5924CSANJAY RATANLAL BOHRA20-02-2018
AMJPH4521LACHHDA HADKE30-11-2021
ABDPN8489JMURALEEDHARAN CHERANKERA MAKKANDATH13-10-2021
AVANA LOGISTEK LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-03-1994. Its Corporate Identification Number (CIN) is U61100MH1994PLC077152, and it carries the registration number 077152. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AVANA LOGISTEK LIMITED has an authorised share capital of ₹35,00,00,000 and paid-up capital of ₹17,96,40,750. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is D-301 to 305, Level 3, Tower-II, Seawoods, Grand Central, Plot no. R1, Sector-40, Nerul Node Navi Mumbai Mumbai City MH 400706 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AVANA LOGISTEK LIMITED?
    D-301 to 305, Level 3, Tower-II, Seawoods, Grand Central, Plot no. R1, Sector-40, Nerul Node Navi Mumbai Mumbai City MH 400706 IN
  • Who are the owners / directors of AVANA LOGISTEK LIMITED?
    • YUVRAJ NARAYAN
    • RIZWAN SOOMAR
    • APARNA NAKUL CHABLANI
    • JESPER KRISTENSEN
    • SANJAY RATANLAL BOHRA
    • ACHHDA HADKE
    • MURALEEDHARAN CHERANKERA MAKKANDATH
  • How can I contact AVANA LOGISTEK LIMITED?
    [email protected]
  • When was AVANA LOGISTEK LIMITED established?
    It was founded on 17-03-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.