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AVIS IMPEX PRIVATE LIMITED

CIN : U17110MH2000PTC126138
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-06-2023
CINU17110MH2000PTC126138
Company NameAVIS IMPEX PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number126138
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)32,42,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-04-2000
Registered AddressRIDHI SIDHI BHAVANPRINCESS STREET 212 BABU GENU ROAD MUMBAI MH 400002 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
01689772RAVINDRA JAICHANDRA MUKIM26-04-2000
02422685SUNITA MUKIM26-04-2000
02422695GAUTAM RAVINDRA MUKIM31-12-2004
AVIS IMPEX 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 26-04-2000. Its Corporate Identification Number (CIN) is U17110MH2000PTC126138, and it carries the registration number 126138. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AVIS IMPEX PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹32,42,000. 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 RIDHI SIDHI BHAVANPRINCESS STREET 212 BABU GENU ROAD MUMBAI MH 400002 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 AVIS IMPEX PRIVATE LIMITED?
    RIDHI SIDHI BHAVANPRINCESS STREET 212 BABU GENU ROAD MUMBAI MH 400002 IN
  • Who are the owners / directors of AVIS IMPEX PRIVATE LIMITED?
    • RAVINDRA JAICHANDRA MUKIM
    • SUNITA MUKIM
    • GAUTAM RAVINDRA MUKIM
  • How can I contact AVIS IMPEX PRIVATE LIMITED?
    [email protected]
  • When was AVIS IMPEX PRIVATE LIMITED established?
    It was founded on 26-04-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
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.