Avee Nutrition Private Limited
About Avee Nutrition Private Limited
Data last updated:
Avee Nutrition Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 03 November 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U24232DL2000PTC108399.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.65 Lakh. It is led by directors Chander Mohan Singla and Veena Singla.
Its last annual general meeting (AGM) was held on 29 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 487/12 Peera Garhi (Behind National Market), New Delhi, Delhi, India – 110087.
As per MCA filings, the company has open charges of ₹10.5 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Avee Nutrition Private Limited's registered office is in New Delhi, Delhi.
- Registered Address487/12 Peera Garhi (Behind National Market), New Delhi, Delhi, India – 110087
- IndustryChemicals, Manufacturing, Other Chemical Product
- 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 Avee Nutrition Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Avee Nutrition Private Limited, buy the company report.
Board of directors of Avee Nutrition Private Limited
Avee Nutrition has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chander Mohan Singla | Director | 26 Feb 2002 | 24 Years 7 Months | Current |
| Veena Singla | Director | 01 May 2003 | 23 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Sep 2003 | 90050025 | Corporation Bank | ₹3 Lakh | Open | |
| 27 Aug 2002 | 90049272 | The J&K Bank | ₹7.5 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Avee Nutrition Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Execution petition | Filed against the company by an individual | Disposed |
To see the full case history of Avee Nutrition 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 Avee Nutrition 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 Avee Nutrition Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Avee Nutrition Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Veena Singla was appointed as Director on 01 May 2003.
Frequently asked questions
Avee Nutrition is an active private limited company based in New Delhi, Delhi, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 03 November 2000 (26+ years old) and is registered under CIN U24232DL2000PTC108399.
Avee Nutrition has 2 current directors:
- Chander Mohan Singla - Director
- Veena Singla - Director
The latest financial statements of Avee Nutrition on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 29 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Avee Nutrition is U24232DL2000PTC108399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avee Nutrition has 1 court case on record: 1 filed against it.
Avee Nutrition was incorporated on 03 November 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Veena Singla was appointed as Director on 01 May 2003. Chander Mohan Singla was appointed as Director on 26 Feb 2002.
The registered office of Avee Nutrition is at 48712 Peera Garhi Behind National Market, New Delhi, Delhi, India – 110087.
Avee Nutrition operates in the chemicals industry, in the manufacturing segment.
Avee Nutrition has open charges of ₹10.5 Lakh and no satisfied charges on record as per latest MCA filings.