Ragothaman Sethumadhava Rao, . Designation Director at AVANA LOGISTEK LIMITED.
Amitabha Jugalkishore Ghosh, . Designation Nominee Director at AVANA LOGISTEK LIMITED.
Ramakrishnan Sivaswamy Iyer, . Designation Director at AVANA LOGISTEK LIMITED.
Mahesh Sivaswamy, . Designation Director at AVANA LOGISTEK LIMITED.
Ramnarayan Varadharajan, . Designation Whole-time Director at AVANA LOGISTEK LIMITED.
Hariharan Krishnier Padmanabhan, . Designation Director at AVANA LOGISTEK LIMITED.
Daniel Trevelyn Joseph, . Designation Director at AVANA LOGISTEK LIMITED.
Anand Subramaniam Krishnan, . Designation Director at AVANA LOGISTEK LIMITED.
Ritesh Sivaswamy Ramakrishnan, . Designation Director at AVANA LOGISTEK LIMITED.
Rajna Ganesh, . Designation Cfo at AVANA LOGISTEK LIMITED.
Pooja Karia, . Designation Secretary at AVANA LOGISTEK LIMITED.
Nikita Singh, . Designation Director at AVANA LOGISTEK LIMITED.
Rani Ajit Jadhav, . Designation Director at AVANA LOGISTEK LIMITED.
Sundaresan Varadarajan, . Designation Director at AVANA LOGISTEK LIMITED.
Sundaresan Varadarajan, . Designation Director at AVANA LOGISTEK LIMITED.
Located at 4th Floor, Geetmala Building, Shah Industrial Estate, Govandi (East), Mumbai, Maharashtra. .

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AVANA LOGISTEK LIMITED

About Avana Logistek Limited
Avana Logistek Limited was registered at Registrar of Companies ROC Mumbai on 17 March, 1994 and is categorised as Company limited by shares and an Non-government company.
Avana Logistek Limited's Corporate Identification Number (CIN) is U61100MH1994PLC077152 and Registeration Number is 077152.

Avana Logistek Limited registered address on file is 4th Floor, Geetmala Building, Shah Industrial Estate, Govandi (East), Mumbai - 400088, Maharashtra, India.

Avana Logistek Limited currently have 12 Active Directors / Partners: Ragothaman Sethumadhava Rao, Amitabha Jugalkishore Ghosh, Ramakrishnan Sivaswamy Iyer, Ramnarayan Varadharajan, Hariharan Krishnier Padmanabhan, Daniel Trevelyn Joseph, Ritesh Sivaswamy Ramakrishnan, Rajna Ganesh, Nikita Singh, Rani Ajit Jadhav, Sundaresan Varadarajan, Sundaresan Varadarajan, and there are no other Active Directors / Partners in the company except these 12 officials.

Avana Logistek Limited is involved in Activity and currently company is in Active Status.

Company Name AVANA LOGISTEK LIMITED
CIN U61100MH1994PLC077152
Registration Date 17 March, 1994
Registeration No. 077152
RoC ROC Mumbai
State Maharashtra
Registered Address 4th Floor, Geetmala Building, Shah Industrial Estate, Govandi (East), Mumbai - 400088, Maharashtra, India
Address other than Registered Address 4TH FLOOR, GEETMALA BUILDING, SHAH INDUSTRIAL ESTATE, GOVANDI - EAST MUMBAI 400088 MH
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 350000000 INR
PaidUp Capital Rs 179640750 INR
Company Class Public
Last Annual General Meeting Date 29 December, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Active Directors
Director Name
Ragothaman Sethumadhava Rao
Amitabha Jugalkishore Ghosh
Ramakrishnan Sivaswamy Iyer
Ramnarayan Varadharajan
Hariharan Krishnier Padmanabhan
Daniel Trevelyn Joseph
Ritesh Sivaswamy Ramakrishnan
Rajna Ganesh
Nikita Singh
Rani Ajit Jadhav
Sundaresan Varadarajan
Sundaresan Varadarajan
Resigned Directors
Director Name
Mahesh Sivaswamy
Anand Subramaniam Krishnan
Pooja Karia
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Movable property (not being pledge) Rs 4770000 INR 11 November, 2011 - Open
Movable property (not being pledge) Rs 6495000 INR 14 July, 2011 - Open
Movable property (not being pledge) Rs 10825000 INR 15 July, 2011 - Open
Movable property (not being pledge) Rs 11820000 INR 09 May, 2011 - Open
Movable property (not being pledge) Rs 12025720 INR 30 June, 2012 - Open
Movable property (not being pledge) Rs 12025720 INR 09 July, 2012 - Open
Movable property (not being pledge) Rs 15241000 INR 25 March, 2011 - Closed
Movable property (not being pledge) Rs 16350000 INR 30 November, 2010 - Closed
Rs 18180000 INR 06 May, 2015 - Open
Rs 20200000 INR 22 April, 2015 - Open
Rs 20200000 INR 29 April, 2015 - Open
Movable property (not being pledge) Rs 21750000 INR 07 July, 2011 - Open
Rs 23411500 INR 02 September, 2015 - Open
Movable property (not being pledge) Rs 24000000 INR 25 February, 2008 - Closed
Movable property (not being pledge) Rs 25980000 INR 18 July, 2011 - Open
Motor Vehicle (Hypothecation) Rs 27570000 INR 25 April, 2016 - Open
Rs 100000000 INR 03 October, 2006 24 September, 2008 Closed
Book debts Rs 100000000 INR 27 September, 2007 - Closed
Book debts
Floating charge
Movable property (not being pledge)		 Rs 320000000 INR 16 July, 2015 30 August, 2016 Open
Rs 357500000 INR 20 January, 2012 16 April, 2014 Closed

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