Avanti Overseas Private Limited registered address on file is D-37 SOUTH EXTENSION, PART-02, NEW DELHI - 110049, Delhi, India.
Avanti Overseas Private Limited currently have 4 Active Directors / Partners: Rekha Modi, Raghav Modi, Rajesh Mittal, Devika Modi, and there are no other Active Directors / Partners in the company except these 4 officials.
Avanti Overseas Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | AVANTI OVERSEAS PRIVATE LIMITED |
|---|---|
| CIN | U74899DL1974PTC007073 |
| Registration Date | 07 February, 1974 |
| Registeration No. | 007073 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | D-37 SOUTH EXTENSION, PART-02, NEW DELHI - 110049, Delhi, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 10000000 INR |
| PaidUp Capital | Rs 9600000 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 | |
| Rekha Modi | |
| Raghav Modi | |
| Rajesh Mittal | |
| Devika Modi | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Siddharth Modi | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) Current Assets and Movable Fixed Assets |
Rs 75000000 INR | 09 May, 2011 | 30 March, 2016 | Closed |
| Book debts | Rs 40000000 INR | 28 May, 1994 | 13 March, 2009 | Closed |
| Immovable property or any interest therein | Rs 6000000 INR | 06 April, 2017 | 02 May, 2017 | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) Stocks, Inventories |
Rs 10000000 INR | 25 March, 2016 | - | Open |
| Rs 5000000 INR | 02 February, 1991 | - | Closed | |
| Immovable property or any interest therein | Rs 40000000 INR | 31 March, 2006 | 13 March, 2009 | Closed |
| Rs 600000 INR | 07 March, 2015 | - | Open | |
| Motor Vehicle (Hypothecation) | Rs 3000000 INR | 11 August, 2016 | - | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 46500000 INR | 13 March, 2013 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1000000 INR | 06 September, 2016 | - | Open |
| Immovable property or any interest therein | Rs 8000000 INR | 30 May, 2006 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) Stocks, Inventories |
Rs 7000000 INR | 11 September, 2017 | 14 September, 2017 | Open |
| FIXED DEPOSIT/ CASH DEPOSIT | Rs 4750000 INR | 24 February, 2018 | 18 March, 2020 | Open |
| Immovable property or any interest therein | Rs 150000000 INR | 24 February, 2018 | 26 June, 2020 | Open |