
Avi Exim Pvt Limited
Founded in 1994 and headquartered in Delhi, India.
Founded in 1994 and headquartered in Delhi, India.
Delhi, India
+91-XXXXXXXXXX
U74899DL1994PTC063225
063225
Private Limited Indian Non-Government Company
06 Dec 1994
11 Sep 2014
31 Mar 2014
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Dev Bansal ![]() | Director | 11-Sep-2014 | Current |
Vipin Aggarwal ![]() | Director | 21-Dec-1994 | Current |
Meena Aggarwal ![]() | Director | 01-Oct-1997 | Current |
Sanwar Saini ![]() | Director | 11-Sep-2014 | Current |
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Unlock access to Avi Exim'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.
Sanwar Saini is a mutual person
Vipin Aggarwal is a mutual person
Vipin Aggarwal, Meena Aggarwal and 1 more are mutual person
Vipin Aggarwal and Meena Aggarwal are mutual person
Vipin Aggarwal and Meena Aggarwal are mutual person
Vipin Aggarwal and Meena Aggarwal are mutual person
There are no open charges registered against the company as per our records.
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Avi Exim Pvt Limited last Annual general meeting of members was held on 11 Sep 2014 as per latest MCA records.
Sanwar Mal Saini was appointed as a Director was appointed as a Director on 11 Sep 2014 & has been associated with this company since 10 years 6 months .
Dev Kumar Bansal was appointed as a Director was appointed as a Director on 11 Sep 2014 & has been associated with this company since 10 years 6 months .
Avi Exim Pvt Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Meena Aggarwal was appointed as a Director was appointed as a Director on 01 Oct 1997 & has been associated with this company since 27 years 5 months .
Vipin Aggarwal was appointed as a Director was appointed as a Director on 21 Dec 1994 & has been associated with this company since 30 years 2 months .
Avi Exim Pvt Limited was incorporated on 06 Dec 1994.
The authorized share capital of Avi Exim Pvt Limited is ₹ 3.00 M and paid-up capital is ₹ 2.60 M.
Currently 4 directors are associated with Avi Exim Pvt Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Avi Exim Pvt Limited is E-4 Second Floor Defence Colony India, Delhi, 110024.
The corporate identification number (CIN) of Avi Exim Pvt Limited is U74899DL1994PTC063225 and the company number is 063225 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Avi Exim Pvt Limited was filed with the ROC on 31 Mar 2014.
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