A.V. Steels Private Limited
About A.V. Steels Private Limited
Data last updated:
A.V. Steels Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 22 August 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U27102CT1986PTC003548.
The company has an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.2 Cr. It was formerly known as A.V. Steels Limited. It is led by directors including Bhimsen Garg and Asha Garg.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 610 Urla Industrial Complex, Raipur, Chhattisgarh, India.
As per MCA filings, the company has open charges of ₹5.54 Cr and satisfied charges of ₹18.55 Cr on record. Court records list 14 cases involving the company, including 7 filed by the company and 7 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
A.V. Steels has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U27102CT1986PTC003548, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27102CT1986PTC003548 | Current |
| U27102MP1986PTC003548 | Previous |
| U27102CT1986PLC003548 | Previous |
Contact details
A.V. Steels Private Limited's registered office is in Raipur, Chhattisgarh.
- Registered Address610 Urla Industrial Complex, Raipur, Chhattisgarh, India
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 A.V. Steels Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A.V. Steels Private Limited, buy the company report.
Board of directors of A.V. Steels Private Limited
A.V. Steels has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhimsen Garg | Director | 19 Jul 2010 | 16 Years 3 Months | Current |
| Asha Garg | Director | 25 Mar 2011 | 15 Years 7 Months | Current |
| Sandeep Garg | Director | 07 Nov 2008 | 17 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 2010 | 10255302 | Tata Capital Limited | ₹7.45 Lakh | Open | |
| 08 Apr 2009 | 10161833 | Punjab National Bank | ₹7 Lakh | Open | |
| 20 Jan 2009 | 10146586 | Punjab National Bank | ₹5.4 Cr | Open | |
| 20 Oct 2004 | 90206214 | State Bank of India | ₹15.08 Cr | Satisfied | |
| 20 Oct 2004 | 90209725 | State Bank of India | ₹2.97 Cr | Satisfied |
To see the full charge records of A.V. Steels Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
A.V. Steels Private Limited has 14 court cases on record: 7 filed by A.V. Steels, 7 filed against it. 2 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 1 | 1 |
| District courts | 6 | 6 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed against the company by M/S Ekta Ispat and Power Pvt Ltd | Pending |
| District court, South Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed against the company by M/S. Ekta Ispat and Power Pvt. Ltd. | Disposed |
| Supreme Court | Court case (1815-Ordinary Civil Matters : Matters relating to Electricity Dispute(connection/disconnection etc)) | Filed by the company against U.P. Power Corporation Ltd. Chairman Shakti Bhawan, 14, Ashoka Marg ,Lucknow , Uttar Pradesh and 5 others | Disposed |
| District court, Raipur, Chhattisgarh | Arbitration matter | Filed against the company by Shriram City Union Finance Ltd | Disposed |
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed against the company by Ms Jagdish Ispat Pvt. Ltd. | Disposed |
To see the full case history of A.V. Steels 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 A.V. Steels 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 A.V. Steels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A.V. Steels Private Limited has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Asha Garg was appointed as Director on 25 Mar 2011.
14 earlier events are in the company report.
Frequently asked questions
A.V. Steels is an active private limited company based in Raipur, Chhattisgarh, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 22 August 1986 (40+ years old) and is registered under CIN U27102CT1986PTC003548.
A.V. Steels has 3 current directors:
- Bhimsen Garg - Director
- Asha Garg - Director
- Sandeep Garg - Director
The latest financial statements of A.V. Steels on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of A.V. Steels is U27102CT1986PTC003548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A.V. Steels has 14 court cases on record: 7 filed by the company and 7 filed against it. 2 are pending. Most are in the high courts.
A.V. Steels was incorporated on 22 August 1986, making it 40+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Asha Garg was appointed as Director on 25 Mar 2011. Manoj Kumar Agrawal ceased to be Director on 01 Dec 2010. Bhimsen Garg was appointed as Director on 19 Jul 2010. A.V. Steels has 8 board changes on record in total.
The registered office of A.V. Steels is at 610 Urla Industrial Complex, Raipur, Chhattisgarh, India.
A.V. Steels operates in the metals and minerals industry, in the steel manufacturing and processing segment.
A.V. Steels has open charges of ₹5.54 Cr and satisfied charges of ₹18.55 Cr as per latest MCA filings.