Avs Minerals & Logistics India Limited

Avs Minerals & Logistics India Limited - mining in Satna, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U14200MP2012PLC028306 Incorporated 30 April 2012 ROC Gwalior HQ Satna, Madhya Pradesh, India
Struck Off Public Limited Company mining
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Gwalior
ROC office
Incorporated
30 Apr 2012
Date of incorporation
Entity type
Public Limited
As registered with MCA

About Avs Minerals & Logistics India Limited

Data last updated:

Avs Minerals & Logistics India Limited was a public limited company based in Satna, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mining and quarrying segment of the mining sector. It was incorporated on 30 April 2012.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U14200MP2012PLC028306.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shivam Maheshwari and Vikram Singh.

The registered office was at Mayur Vihar Bharhut Nagar, Satna, Madhya Pradesh, India – 485001.

Company details

CIN U14200MP2012PLC028306
Registration Number 028306
Incorporation Date 30 April 2012
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off

Contact details

Avs Minerals & Logistics India Limited's registered office is in Satna, Madhya Pradesh.

  • Registered Address
    Mayur Vihar Bharhut Nagar, Satna, Madhya Pradesh, India – 485001
  • Industry
    Mining, Mining & Quarrying
Comprehensive company report
Avs Minerals & Logistics India Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Avs Minerals & Logistics India Limited

Year-wise financial statements and ratios of Avs Minerals & Logistics India Limited are in the company report Buy the company report.

Board of directors of Avs Minerals & Logistics India Limited

Avs Minerals & Logistics India has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shivam MaheshwariDirector30 Apr 201214 Years 6 MonthsAs last reported
Vikram SinghDirector30 Apr 201214 Years 6 MonthsAs last reported
Arun SharmaDirector30 Apr 201214 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Avs Minerals & Logistics India 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 Avs Minerals & Logistics India Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Avs Minerals & Logistics India Limited has 3 board changes on record since 2012: 3 appointments. The latest: Arun Sharma was appointed as Director on 30 Apr 2012.

Appointed
Arun Sharma was appointed as Director.
Appointed
Shivam Maheshwari was appointed as Director.
Appointed
Vikram Singh was appointed as Director.
Incorporation
30 Apr 2012
Avs Minerals & Logistics India Limited was registered on 30 Apr 2012 with Roc Gwalior & aged 14 years 6 months as per MCA records.

Frequently asked questions

Avs Minerals & Logistics India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Avs Minerals & Logistics India was a public limited company based in Satna, Madhya Pradesh, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 30 April 2012 and is registered under CIN U14200MP2012PLC028306. The company has been struck off by the Registrar of Companies and is no longer operational.

Avs Minerals & Logistics India had 3 directors:

The CIN (Corporate Identification Number) of Avs Minerals & Logistics India is U14200MP2012PLC028306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Avs Minerals & Logistics India is at Mayur Vihar Bharhut Nagar, Satna, Madhya Pradesh, India – 485001.

Avs Minerals & Logistics India was incorporated on 30 April 2012. It is registered with the Registrar of Companies, Gwalior.

Avs Minerals & Logistics India operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.

Arun Sharma was appointed as Director on 30 Apr 2012. Shivam Maheshwari was appointed as Director on 30 Apr 2012. Vikram Singh was appointed as Director on 30 Apr 2012.

Avs Minerals & Logistics India can be reached at its registered office: Mayur Vihar Bharhut Nagar, Satna, Madhya Pradesh, India – 485001.

Avs Minerals & Logistics India is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.