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AVI SHIPPING PRIVATE LIMITED

CIN : U63012MH2001PTC133445
|
ROC : RoC-Mumbai
Active
Last Updated On : 03-06-2023
CINU63012MH2001PTC133445
Company NameAVI SHIPPING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number133445
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-09-2001
Registered AddressC-702, MARATHON NEXTGEN INNOVA, OPP PENINSULA CORP PARK, OFF GANPATRAO KADAM MARG, LOWER PAREL (W) MUMBAI MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00126992AVISHEK MODI24-09-2001
01566157VINAYKUMAR KALIKANT JHA16-07-2003
AVI SHIPPING 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-09-2001. Its Corporate Identification Number (CIN) is U63012MH2001PTC133445, and it carries the registration number 133445. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AVI SHIPPING PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. 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 C-702, MARATHON NEXTGEN INNOVA, OPP PENINSULA CORP PARK, OFF GANPATRAO KADAM MARG, LOWER PAREL (W) MUMBAI MH 400013 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 SHIPPING PRIVATE LIMITED?
    C-702, MARATHON NEXTGEN INNOVA, OPP PENINSULA CORP PARK, OFF GANPATRAO KADAM MARG, LOWER PAREL (W) MUMBAI MH 400013 IN
  • Who are the owners / directors of AVI SHIPPING PRIVATE LIMITED?
    • AVISHEK MODI
    • VINAYKUMAR KALIKANT JHA
  • How can I contact AVI SHIPPING PRIVATE LIMITED?
    [email protected]
  • When was AVI SHIPPING PRIVATE LIMITED established?
    It was founded on 24-09-2001 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.