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AVI ISPAT PRIVATE LIMITED

CIN : U27106MP2007PTC019786
|
ROC : RoC-Gwalior
Amalgamated
Last Updated On : 29-07-2019
CINU27106MP2007PTC019786
Company NameAVI ISPAT PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number019786
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)80,00,000
Paid up Capital (Rs)78,57,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-08-2007
Registered Address103, LAXMI TOWER 576, M. G. ROAD INDORE Indore MP 452001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00106880VIMAL TODI31-08-2007
00106979SADHANA TODI31-08-2007
AVI ISPAT PRIVATE 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-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-08-2007. Its Corporate Identification Number (CIN) is U27106MP2007PTC019786, and it carries the registration number 019786. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, AVI ISPAT PRIVATE LIMITED has an authorised share capital of ₹80,00,000 and paid-up capital of ₹78,57,000. 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 103, LAXMI TOWER 576, M. G. ROAD INDORE Indore MP 452001 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 AVI ISPAT PRIVATE LIMITED?
    103, LAXMI TOWER 576, M. G. ROAD INDORE Indore MP 452001 IN
  • Who are the owners / directors of AVI ISPAT PRIVATE LIMITED?
    • VIMAL TODI
    • SADHANA TODI
  • How can I contact AVI ISPAT PRIVATE LIMITED?
    [email protected]
  • When was AVI ISPAT PRIVATE LIMITED established?
    It was founded on 31-08-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 14,25,400
MGT-7₹ 14,01,400
Total Penalty₹ 28,26,800
🎉90% WAIVER APPLIED
- ₹ 25,44,120
Amount Payable (10%)₹ 2,82,680
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.