# AVI GLOBAL PLAST PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about AVI GLOBAL PLAST PRIVATE LIMITED, CIN U22201DD2001PTC002958, as read on 2026-10-05. - CIN: U22201DD2001PTC002958 - Status on the register: Active - Incorporated: 2001-02-27 - Registrar: ROC Goa - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹18,00,00,000 - Paid-up capital: ₹4,18,69,560 - Registered office in: Daman and Diu ## Charges registered against its assets 3 open and 20 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | AXIS BANK LIMITED | ₹1,35,00,000 | open | 2025-02-28 | | | | ICICI BANK LIMITED | ₹5,00,00,000 | open | 2021-11-10 | | | | KOTAK MAHINDRA BANK LIMITED | ₹27,61,00,000 | open | 2021-07-27 | 2025-05-27 | | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,08,50,000 | closed | 2023-02-22 | | 2024-10-18 | | ICICI BANK LIMITED | ₹3,19,46,000 | closed | 2020-12-30 | | 2024-10-16 | | State Bank of India | ₹28,62,00,000 | closed | 2020-02-04 | | 2026-03-27 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2019-10-30 | 2023-04-27 | 2025-04-14 | | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | ₹2,81,85,102 | closed | 2018-11-28 | | 2021-06-15 | | Standard Chartered Bank | ₹1,80,00,000 | closed | 2018-09-21 | | 2020-06-04 | | Standard Chartered Bank | ₹24,00,00,000 | closed | 2017-07-10 | 2018-09-21 | 2020-06-04 | | Standard Chartered Bank | ₹19,00,00,000 | closed | 2017-05-24 | 2018-09-21 | 2020-06-04 | | Standard Chartered Bank | ₹1,50,00,000 | closed | 2017-05-24 | | 2020-06-04 | | DBS Bank Ltd | ₹1,00,00,000 | closed | 2016-11-11 | | 2018-01-17 | | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | ₹3,51,63,797 | closed | 2016-10-26 | | 2020-03-12 | | ICICI BANK LIMITED | ₹29,00,00,000 | closed | 2016-09-27 | 2024-12-23 | 2026-04-23 | | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | ₹2,81,32,544 | closed | 2016-06-24 | | 2020-01-16 | | State Bank of India | ₹6,40,00,000 | closed | 2012-06-11 | 2014-05-30 | 2016-07-26 | | State Bank of India | ₹40,20,00,000 | closed | 2008-05-17 | 2016-04-30 | 2016-11-02 | | CITIBANK N.A. | ₹1,50,00,000 | closed | 2008-04-17 | | 2009-02-17 | | CITIBANK N.A. | ₹1,23,00,000 | closed | 2007-08-06 | | 2009-02-17 | | CITIBANK N.A. | ₹5,90,00,000 | closed | 2007-08-06 | | 2009-02-17 | | STATE BANK OF INDIA | ₹7,56,55,000 | closed | 2006-01-19 | 2007-08-10 | 2017-07-06 | | CANARA BANK | ₹30,00,000 | closed | 2005-11-26 | 2006-09-14 | 2007-09-17 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U22201DD2001PTC002958 ## Source - This page: https://entiva.in/companies/avi-global-plast-private-limited-u22201dd2001ptc002958 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U22201DD2001PTC002958 - Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.