Avees Apparel Private Limited
Founded in 1999 and headquartered in Delhi, India.
1999 | Delhi (India) | Active
Avees Apparel Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 25 Year, 7 Months
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 1.15 Cr
About Avees Apparel
Avees Apparel Private Limited (AAPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 August 1999 and has a history of 25 years and seven months. Its registered office is in Delhi, India.
The Company is engaged in the Textile Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.15 Cr.
Ashok Nagpal and Sunita Nagpal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U18101DL1999PTC101239
- Company No.
101239
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Aug 1999
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Textile
Avees Apparel Private Limited
Explore comprehensive data for Avees Apparel Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Avees Apparel?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Nagpal  | Director | 19-Aug-1999 | Current |
| Sunita Nagpal | Director | 19-Aug-1999 | Current |
Financial Performance of Avees Apparel.
Enhance accessibility to Avees Apparel's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Avees Apparel?
Unlock access to Avees Apparel's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- O.C.Construction Private Limited
Ashok Nagpal is a mutual person
Charges (Loans)
Open Charges
₹11.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of Travancore : 0.60 Cr
- Oriental Bank Of Commerce : 0.55 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2003 | Oriental Bank Of Commerce | ₹4.50 M | Open |
| 24 May 2003 | Oriental Bank Of Commerce | ₹1.00 M | Open |
| 25 May 2002 | State Bank Of Travancore | ₹4.50 M | Open |
| 24 May 2002 | State Bank Of Travancore | ₹1.50 M | Open |
How Many Employees Work at Avees Apparel?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Avees Apparel, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Avees Apparel's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Avees Apparel
Recent activity within the organization
- Annual General Meeting
Avees Apparel Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
Avees Apparel Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 4.50 M with Charge ID 90049875 was registered on 17 Jun 2003.
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 1.00 M with Charge ID 90049831 was registered on 24 May 2003.
- Charges
A charge with State Bank Of Travancore amounted to Rs. 4.50 M with Charge ID 90049104 was registered on 25 May 2002.
- Charges
A charge with State Bank Of Travancore amounted to Rs. 1.50 M with Charge ID 90049100 was registered on 24 May 2002.
Frequently asked questions
What is the Incorporation or founding date of Avees Apparel Private Limited?
Avees Apparel Private Limited was incorporated on 19 Aug 1999.
What is authorized share capital and paid-up capital of Avees Apparel Private Limited?
The authorized share capital of Avees Apparel Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Avees Apparel Private Limited?
Currently 2 directors are associated with Avees Apparel Private Limited.
- Ashok Nagpal
- Sunita Nagpal
What is the registered address of Avees Apparel Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Avees Apparel Private Limited is K-225, Lane W-12/B Sainik Farm India, New Delhi, 110062.
What is the corporate identification number (CIN) and company number of Avees Apparel Private Limited?
The corporate identification number (CIN) of Avees Apparel Private Limited is U18101DL1999PTC101239 and the company number is 101239 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Avees Apparel Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Avees Apparel Private Limited amount to ₹ 1.15 Cr.
When was the last Balance Sheet of Avees Apparel Private Limited filed with the ROC?
The most recent Balance Sheet for Avees Apparel Private Limited was filed with the ROC on 31 Mar 2013.
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