Avi Ginning Machinery Private Limited
About Avi Ginning Machinery Private Limited
Data last updated:
Avi Ginning Machinery Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the process machinery and industrial equipment segment of the machinery and industrial equipment sector. It was incorporated on 20 February 2003.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U29261GJ2003PTC042040.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ranjitsingh Mohansingh Dhillon and Devang Suryakant Shah.
Its last annual general meeting (AGM) was held on 25 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 609 Wall Street – 1 Opp. Orient Club Nr. Gujarat College, Ahmedabad, Gujarat, India – 380006.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Avi Ginning Machinery Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address609 Wall Street – 1 Opp. Orient Club Nr. Gujarat College, Ahmedabad, Gujarat, India – 380006
- IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Avi Ginning Machinery Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avi Ginning Machinery Private Limited, buy the company report.
Board of directors of Avi Ginning Machinery Private Limited
Avi Ginning Machinery has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranjitsingh Mohansingh Dhillon Also directs: Kemrock Industries and Exports Ltd | Director | 04 Apr 2003 | 23 Years 7 Months | As last reported |
| Devang Suryakant Shah | Director | 20 Feb 2003 | 23 Years 8 Months | As last reported |
| Naranbhai Ramjibhai Kadia | Director | 20 Feb 2003 | 23 Years 8 Months | As last reported |
Legal cases
Avi Ginning Machinery Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (REFERENCE T LC) | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Court case (OJA) | Filed against the company by individuals | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by Ms. Avi Trading Co. and 1 other | Disposed |
To see the full case history of Avi Ginning Machinery Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avi Ginning Machinery Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Avi Ginning Machinery Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avi Ginning Machinery Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Ranjitsingh Mohansingh Dhillon was appointed as Director on 04 Apr 2003.
Frequently asked questions
Avi Ginning Machinery has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Avi Ginning Machinery was a private limited company based in Ahmedabad, Gujarat, India. The company worked in process machinery and industrial equipment, within the machinery and equipment industry. It was incorporated on 20 February 2003 and is registered under CIN U29261GJ2003PTC042040. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Avi Ginning Machinery is U29261GJ2003PTC042040. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avi Ginning Machinery had 3 directors:
- Ranjitsingh Mohansingh Dhillon - Director
- Devang Suryakant Shah - Director
- Naranbhai Ramjibhai Kadia - Director
Avi Ginning Machinery was incorporated on 20 February 2003. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Avi Ginning Machinery is at 609 Wall Street – 1 Opp. Orient Club Nr. Gujarat College, Ahmedabad, Gujarat, India – 380006.
The latest financial statements of Avi Ginning Machinery on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 25 September 2015. Year-wise statements from 2015 are in the company report.
Avi Ginning Machinery operated in the machinery and equipment industry, in the process machinery and industrial equipment segment.
Avi Ginning Machinery has 4 court cases on record: 4 filed against it. Most are in the district courts.
Ranjitsingh Mohansingh Dhillon was appointed as Director on 04 Apr 2003. Devang Suryakant Shah was appointed as Director on 20 Feb 2003. Naranbhai Ramjibhai Kadia was appointed as Director on 20 Feb 2003.
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