It is a business services private limited company based in Delhi, Delhi, India, established in 1994.
1994 | Delhi, Delhi, India | Struck OffAvi Exim Pvt Limited, a struck off private limited company, was established on 06 December 1994 in Delhi, Delhi, India. it holds CIN: U74899DL1994PTC063225. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.60 M.
Its leadership includes Sanwar Mal Saini (Director), Vipin Aggarwal (Director), Dev Kumar Bansal (Director). Past directors included Brij Mohan Verenkar, Siddhi Brij Mohan Verenkar. Its latest AGM occurred on 11 September 2014, with the balance sheet filed on 31 March 2014. It is based at E-4 Second Floor Defence Colony, Delhi, Delhi, 110024.
U74899DL1994PTC063225
063225
06 December 1994
₹3.00 M
₹2.60 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanwar Mal Saini | Director | 11 Sep 2014 | Current |
| Vipin Aggarwal | Director | 21 Dec 1994 | Current |
| Dev Kumar Bansal | Director | 11 Sep 2014 | Current |
| Meena Aggarwal | Director | 01 Oct 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Jan 2009 | Past |
| Pramod Abcsdd | Director | 07 Jan 2009 | Past |
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There are no open charges registered against the company as per our records.
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The activity Avi Exim Pvt Limited last Annual general meeting of members was held on 11 Sep 2014 as per latest MCA records. was completed.
The activity Sanwar Mal Saini was appointed as a Director was appointed as a Director on 11 Sep 2014 & has been associated with this company since 11 years 2 months . was completed.
Progress on Dev Kumar Bansal was appointed as a Director was appointed as a Director on 11 Sep 2014 & has been associated with this company since 11 years 2 months . was documented.
Progress on Avi Exim Pvt Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was documented.
Progress on Meena Aggarwal was appointed as a Director was appointed as a Director on 01 Oct 1997 & has been associated with this company since 28 years 2 months . was documented.
The activity Vipin Aggarwal was appointed as a Director was appointed as a Director on 21 Dec 1994 & has been associated with this company since 30 years 11 months . was completed.
The CIN of Avi Exim Pvt Limited is U74899DL1994PTC063225.
Avi Exim Pvt Limited is headquartered at E-4 Second Floor Defence Colony, Delhi, Delhi, 110024.
Avi Exim Pvt Limited was incorporated on 06 December 1994.
The current directors of Avi Exim Pvt Limited are
Avi Exim Pvt Limited is unlisted.
The authorized capital of Avi Exim Pvt Limited is ₹3.00 M, and the paid-up capital is ₹2.60 M.
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