Avdhesh Paper Private Limited
About Avdhesh Paper Private Limited
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Avdhesh Paper Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the office and school supplies segment of the education sector. It was incorporated on 28 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U21000GJ2012PTC070503. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Jayasukhbhai Limbabhai Talaviya and Rajeshbhai Jaysukhbhai Talaviya.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 96 Shivanjali Row House Opp. Ghadhapur Township Kathodra, Surat, Gujarat, India – 394326.
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Avdhesh Paper Private Limited's registered office is in Surat, Gujarat.
- Registered Address96 Shivanjali Row House Opp. Ghadhapur Township Kathodra, Surat, Gujarat, India – 394326
- IndustryEducation, Office & School Supplies
- 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 Avdhesh Paper Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avdhesh Paper Private Limited, buy the company report.
Board of directors of Avdhesh Paper Private Limited
Avdhesh Paper has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayasukhbhai Limbabhai Talaviya | Director | 28 May 2012 | 14 Years 5 Months | Current |
| Rajeshbhai Jaysukhbhai Talaviya | Director | 28 May 2012 | 14 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Nov 2012 | 10423799 | Bank of Maharashtra | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Avdhesh Paper Private Limited has 4 court cases on record: 2 filed by Avdhesh Paper, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Court case (CR A) | Filed by the company against Bhavanaben Rajeshbhai Shah Prop. of Arihant Paper Company and 1 other | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Avdhesh Paper 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 Avdhesh Paper Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avdhesh Paper has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Avdhesh Paper Private Limited, buy the company report.
Recent activity
Avdhesh Paper Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Jayasukhbhai Limbabhai Talaviya was appointed as Director on 28 May 2012.
Frequently asked questions
Avdhesh Paper is an active private limited company based in Surat, Gujarat, India. The company works in office and school supplies, within the education industry. It was incorporated on 28 May 2012 (14+ years old) and is registered under CIN U21000GJ2012PTC070503.
Avdhesh Paper has 2 current directors:
- Jayasukhbhai Limbabhai Talaviya - Director
- Rajeshbhai Jaysukhbhai Talaviya - Director
The latest financial statements of Avdhesh Paper on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Avdhesh Paper has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Avdhesh Paper is U21000GJ2012PTC070503. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avdhesh Paper has 4 court cases on record: 2 filed by the company and 2 filed against it.
Avdhesh Paper was incorporated on 28 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jayasukhbhai Limbabhai Talaviya was appointed as Director on 28 May 2012. Rajeshbhai Jaysukhbhai Talaviya was appointed as Director on 28 May 2012.
The registered office of Avdhesh Paper is at 96 Shivanjali Row House Opp. Ghadhapur Township Kathodra, Surat, Gujarat, India – 394326.
Avdhesh Paper operates in the education industry, in the office and school supplies segment.
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