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Summary

Contact details1

Officers4

Charges21

Identification numbers1

FAQ

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Last updated: Jun 25, 2022

AVI GLOBAL PLAST PRIVATE LIMITED

Active

is not in process of liquidation on Jun 25, 2022

Private - Non-govt company

Dadra and Nagar Haveli and Daman and Diu (India) 27 Feb 2001 (23 years ago)

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Summary

NameAVI GLOBAL PLAST PRIVATE LIMITED
Status
  • ActiveActive
JurisdictionDadra and Nagar Haveli and Daman and Diu
CountryActive India
Corporate ID number (CIN)CodeU18101DD2001PTC002958
Registry number002958
LEI Code
  • 335800MCHB491P26EO04
Incorporation Date27 Feb 2001 (23 years ago) / 1 companies with the same date
Subscribed share capital120000000 INR
Paid share capital7048760 INR
Legal formPrivate - Non-govt company
Subtype
  • Company limited by Shares

Contact details

Legal addressSurvey No 266/4, 5, 6, 268/1, 269/4 Coastal Highway, Village Dunetha, Nani Daman Daman Daman DD 396210 IN
Email
  • inf*****************

Officers

individual

IndividualDadra and Nagar Haveli and Daman and Diu

Akhilesh Bhargava

Director/Signatory


Appointed on24 Sep 2004

individual

IndividualDadra and Nagar Haveli and Daman and Diu

Sukhdeep Singh Ravinder Singh Sethi

Director/Signatory


Appointed on24 Sep 2004

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Charges

Assets under chargeStatusCharge amountDate
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current AssetsOPEN50,000,000 INR
(~$600,248)
10 Nov 2021
Immovable property or any interest thereinOPEN200,000,000 INR
(~$2,400,994)
27 Jul 2021
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Entire Current AssetsOPEN31,946,000 INR
(~$383,511)
30 Dec 2020

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Identification numbers

Data from the LEI register
  • 335800MCHB491P26EO04
  • Legal nameAVI GLOBAL PLAST PRIVATE LIMITED
  • Registration date08 Dec 2017
  • StatusActiveIssued
  • IssuerActiveLEGAL ENTITY IDENTIFIER INDIA LIMITED
  • Last updated19 Oct 2023
  • Next renewal07 Dec 2024

Frequently asked questions

Where is AVI GLOBAL PLAST PRIVATE LIMITED's headquarters?

AVI GLOBAL PLAST PRIVATE LIMITED's headquarters is located at Survey No 266/4, 5, 6, 268/1, 269/4 Coastal Highway, Village Dunetha, Nani Daman Daman Daman DD 396210 IN

What is AVI GLOBAL PLAST PRIVATE LIMITED's industry?

AVI GLOBAL PLAST PRIVATE LIMITED is in the industry of Manufacture of wearing apparel; dressing and dyeing of fur

What year was AVI GLOBAL PLAST PRIVATE LIMITED started?

AVI GLOBAL PLAST PRIVATE LIMITED was started in 2001

What is the LEI number of AVI GLOBAL PLAST PRIVATE LIMITED?

AVI GLOBAL PLAST PRIVATE LIMITED LEI number is 335800MCHB491P26EO04

Sources: India Ministry of Corporate Affairs