Anil Mohanlal Sapra, . Designation Director at AVANEESH LOGISTICS PRIVATE LIMITED.
Pravin Nilkanthrao Sawarkar, . Designation Director at AVANEESH LOGISTICS PRIVATE LIMITED.
Located at AMBAZARI, NAGPUR, Maharashtra. .

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AVANEESH LOGISTICS PRIVATE LIMITED

About Avaneesh Logistics Private Limited
Avaneesh Logistics Private Limited was registered at Registrar of Companies ROC Mumbai on 26 March, 2010 and is categorised as Company limited by shares and an Non-government company.
Avaneesh Logistics Private Limited's Corporate Identification Number (CIN) is U60200MH2010PTC201326 and Registeration Number is 201326.

Avaneesh Logistics Private Limited registered address on file is AMBAZARI, NAGPUR - 440010, Maharashtra, India.

Avaneesh Logistics Private Limited currently have 2 Active Directors / Partners: Anil Mohanlal Sapra, Pravin Nilkanthrao Sawarkar, and there are no other Active Directors / Partners in the company except these 2 officials.

Avaneesh Logistics Private Limited is involved in Activity and currently company is in Active Status.

Company Name AVANEESH LOGISTICS PRIVATE LIMITED
CIN U60200MH2010PTC201326
Registration Date 26 March, 2010
Registeration No. 201326
RoC ROC Mumbai
State Maharashtra
Registered Address AMBAZARI, NAGPUR - 440010, Maharashtra, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 1500000 INR
PaidUp Capital Rs 1036000 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Active Directors
Director Name
Anil Mohanlal Sapra
Pravin Nilkanthrao Sawarkar
Resigned Directors
Director Name
Record not found
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Rs 3390000 INR 19 July, 2014 - Open
Movable property (not being pledge) Rs 4320000 INR 10 May, 2013 - Open
Motor Vehicle (Hypothecation) Rs 595000 INR 28 January, 2016 - Open
Movable property (not being pledge) Rs 7006000 INR 18 May, 2012 - Open
Movable property (not being pledge) Rs 4860000 INR 13 September, 2013 - Open
Motor Vehicle (Hypothecation) Rs 13352155 INR 08 February, 2016 - Open
Movable property (not being pledge) Rs 35606341 INR 05 February, 2015 - Open
Movable property (not being pledge) Rs 4890375 INR 06 July, 2015 - Open
Movable property (not being pledge) Rs 1383750 INR 26 June, 2015 - Open
Movable property (not being pledge) Rs 1471000 INR 25 July, 2014 - Open
Rs 2278000 INR 20 August, 2014 - Open
Movable property (not being pledge) Rs 1406750 INR 26 June, 2015 - Open
Movable property (not being pledge) Rs 6200000 INR 14 September, 2013 - Open
Movable property (not being pledge) Rs 13146500 INR 14 September, 2011 - Open
Movable property (not being pledge) Rs 5345100 INR 31 January, 2013 - Open
Movable property (not being pledge) Rs 6000000 INR 08 April, 2013 - Open
Movable property (not being pledge) Rs 5508000 INR 25 May, 2012 - Open
Rs 960000 INR 24 July, 2014 - Open
Movable property (not being pledge) Rs 6720000 INR 13 March, 2013 - Open
Movable property (not being pledge) Rs 4290000 INR 19 April, 2013 - Open
Movable property (not being pledge) Rs 1531000 INR 25 July, 2014 - Open
Movable property (not being pledge) Rs 5020000 INR 18 March, 2011 - Open
Rs 80000000 INR 03 February, 2011 15 January, 2016 Open
Rs 113700000 INR 12 June, 2014 - Open
Rs 1126000 INR 11 October, 2014 - Open
Rs 5650000 INR 04 February, 2015 - Open
Movable property (not being pledge) Rs 2332000 INR 26 June, 2015 - Open
Motor Vehicle (Hypothecation) Rs 13773000 INR 02 January, 2016 - Open
Rs 568000 INR 27 July, 2015 - Open
Motor Vehicle (Hypothecation) Rs 2754600 INR 02 January, 2016 - Open
Movable property (not being pledge) Rs 11684245 INR 18 October, 2012 - Open
Movable property (not being pledge) Rs 1418400 INR 26 June, 2015 - Open
Movable property (not being pledge) Rs 11550000 INR 15 October, 2012 - Open
Movable property (not being pledge) Rs 8000000 INR 17 August, 2013 - Open
Movable property (not being pledge) Rs 2900000 INR 12 April, 2011 - Open
Movable property (not being pledge) Rs 1410000 INR 26 June, 2015 - Open
Motor Vehicle (Hypothecation) Rs 15675000 INR 01 March, 2016 - Open
Movable property (not being pledge) Rs 4147500 INR 07 May, 2016 - Open
Movable property (not being pledge) Rs 627340 INR 01 November, 2016 - Open
Motor Vehicle (Hypothecation) Rs 4200000 INR 18 October, 2016 - Open
Movable property (not being pledge) Rs 5161400 INR 18 October, 2016 - Open
Movable property (not being pledge) Rs 7650000 INR 04 January, 2017 - Open
Movable property (not being pledge) Rs 5376526 INR 04 January, 2017 - Open
Movable property (not being pledge) Rs 1200000 INR 01 February, 2017 - Open
Motor Vehicle (Hypothecation) Rs 39770390 INR 07 March, 2017 - Open
Movable property (not being pledge) Rs 13472500 INR 06 March, 2020 - Open
Book debts
Floating charge
Rs 120000000 INR 03 February, 2011 18 March, 2017 Open
Movable property (not being pledge) Rs 29640000 INR 26 December, 2017 - Open
Movable property (not being pledge) Rs 5216000 INR 16 January, 2020 - Open
Movable property (not being pledge) Rs 2132000 INR 06 February, 2020 - Open
Movable property (not being pledge) Rs 14925000 INR 05 February, 2020 - Open
Movable property (not being pledge) Rs 9037000 INR 05 February, 2020 - Open
Movable property (not being pledge) Rs 4496525 INR 29 May, 2018 - Open
Equipment/Vehicles Rs 3400000 INR 29 December, 2018 - Open
Motor Vehicle (Hypothecation) Rs 5000000 INR 31 March, 2018 - Open
Motor Vehicle (Hypothecation) Rs 10489000 INR 31 March, 2018 - Open
Fixed Deposits / Cash Deposits Rs 20000000 INR 06 May, 2018 - Open
Equipment/Vehicles Rs 3400000 INR 30 March, 2018 - Open
Motor Vehicle (Hypothecation) Rs 13944000 INR 15 June, 2018 - Open
Motor Vehicle (Hypothecation) Rs 1750000 INR 15 June, 2018 - Open
Movable property (not being pledge) Rs 10652000 INR 28 June, 2018 - Open
Movable property (not being pledge) Rs 5172000 INR 28 June, 2018 - Open
Movable property (not being pledge) Rs 9266000 INR 05 July, 2018 - Open
Movable property (not being pledge) Rs 4140000 INR 28 June, 2018 - Open
Movable property (not being pledge) Rs 15745000 INR 24 May, 2019 - Open
Motor Vehicle (Hypothecation) Rs 15260000 INR 16 April, 2019 - Open
Movable property (not being pledge) Rs 4162500 INR 10 December, 2018 - Open
Movable property (not being pledge) Rs 3375000 INR 10 January, 2019 - Open
Movable property (not being pledge) Rs 2403772 INR 23 January, 2019 - Open
Motor Vehicle (Hypothecation) Rs 18200000 INR 12 March, 2019 - Open
Movable property (not being pledge) Rs 6000000 INR 05 March, 2019 - Open
Movable property (not being pledge) Rs 4252500 INR 26 April, 2019 - Open
Motor Vehicle (Hypothecation) Rs 15217500 INR 04 June, 2019 - Open
Movable property (not being pledge) Rs 2458000 INR 20 June, 2019 - Open
Movable property (not being pledge) Rs 5500000 INR 30 September, 2019 - Open
Motor Vehicle (Hypothecation) Rs 9942200 INR 02 January, 2020 - Open
Fixed Deposits / Cash Deposits Rs 150000000 INR 13 March, 2018 05 February, 2020 Open

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