5435122025-01-012025-03-315435122025-03-315435122025-01-012025-03-31CompositionOfBoardOfDirectors15435122025-03-31CompositionOfBoardOfDirectors15435122025-01-012025-03-31CompositionOfBoardOfDirectors25435122025-03-31CompositionOfBoardOfDirectors25435122025-01-012025-03-31CompositionOfBoardOfDirectors35435122025-03-31CompositionOfBoardOfDirectors35435122025-01-012025-03-31CompositionOfBoardOfDirectors45435122025-03-31CompositionOfBoardOfDirectors45435122025-01-012025-03-31CompositionOfBoardOfDirectors55435122025-03-31CompositionOfBoardOfDirectors55435122025-01-012025-03-31CompositionOfBoardOfDirectors65435122025-03-31CompositionOfBoardOfDirectors65435122025-01-012025-03-31CompositionOfBoardOfDirectors75435122025-03-31CompositionOfBoardOfDirectors75435122025-01-012025-03-31CompositionOfBoardOfDirectors85435122025-03-31CompositionOfBoardOfDirectors85435122025-01-012025-03-31CompositionOfBoardOfDirectors95435122025-03-31CompositionOfBoardOfDirectors95435122025-01-012025-03-31CompositionOfCommittees145435122025-03-31CompositionOfCommittees145435122025-01-012025-03-31CompositionOfCommittees155435122025-03-31CompositionOfCommittees155435122025-01-012025-03-31CompositionOfCommittees165435122025-03-31CompositionOfCommittees165435122025-01-012025-03-31CompositionOfCommittees415435122025-03-31CompositionOfCommittees415435122025-01-012025-03-31CompositionOfCommittees425435122025-03-31CompositionOfCommittees425435122025-01-012025-03-31CompositionOfCommittees435435122025-03-31CompositionOfCommittees435435122025-01-012025-03-31CompositionOfCommittees685435122025-03-31CompositionOfCommittees685435122025-01-012025-03-31CompositionOfCommittees695435122025-03-31CompositionOfCommittees695435122025-01-012025-03-31CompositionOfCommittees705435122025-03-31CompositionOfCommittees705435122025-01-012025-03-31CompositionOfCommittees1225435122025-03-31CompositionOfCommittees1225435122025-01-012025-03-31CompositionOfCommittees1235435122025-03-31CompositionOfCommittees1235435122025-01-012025-03-31CompositionOfCommittees1245435122025-03-31CompositionOfCommittees1245435122025-03-31MeetingOfBoardOfDirectors15435122025-01-012025-03-31MeetingOfBoardOfDirectors15435122025-03-31MeetingOfBoardOfDirectors25435122025-01-012025-03-31MeetingOfBoardOfDirectors25435122025-03-31MeetingOfBoardOfDirectors35435122025-01-012025-03-31MeetingOfBoardOfDirectors35435122025-03-31MeetingOfBoardOfDirectors45435122025-01-012025-03-31MeetingOfBoardOfDirectors45435122025-03-31MeetingOfBoardOfDirectors55435122025-01-012025-03-31MeetingOfBoardOfDirectors55435122025-03-31MeetingOfBoardOfDirectors65435122025-01-012025-03-31MeetingOfBoardOfDirectors65435122025-03-31MeetingOfBoardOfDirectors75435122025-01-012025-03-31MeetingOfBoardOfDirectors75435122025-03-31MeetingOfBoardOfDirectors85435122025-01-012025-03-31MeetingOfBoardOfDirectors85435122025-03-31MeetingOfBoardOfDirectors95435122025-01-012025-03-31MeetingOfBoardOfDirectors95435122025-01-012025-03-31MeetingOfCommittees15435122025-03-31MeetingOfCommittees15435122025-01-012025-03-31MeetingOfCommittees25435122025-03-31MeetingOfCommittees25435122025-01-012025-03-31MeetingOfCommittees35435122025-03-31MeetingOfCommittees35435122025-01-012025-03-31MeetingOfCommittees45435122025-03-31MeetingOfCommittees45435122025-01-012025-03-31MeetingOfCommittees55435122025-03-31MeetingOfCommittees55435122025-01-012025-03-31MeetingOfCommittees65435122025-03-31MeetingOfCommittees65435122025-01-012025-03-31MeetingOfCommittees75435122025-03-31MeetingOfCommittees75435122025-01-012025-03-31MeetingOfCommittees85435122025-03-31MeetingOfCommittees85435122025-01-012025-03-31MeetingOfCommittees95435122025-03-31MeetingOfCommittees95435122025-01-012025-03-31MeetingOfCommittees105435122025-03-31MeetingOfCommittees105435122024-12-315435122025-03-31ImpositionOfFineOrPenaltyDomain15435122025-03-31ImpositionOfFineOrPenaltyDomain25435122025-03-31OngoingTaxLitigationsOrDisputesDomain15435122025-03-31OngoingTaxLitigationsOrDisputesDomain25435122025-03-31OngoingTaxLitigationsOrDisputesDomain35435122025-03-31OngoingTaxLitigationsOrDisputesDomain4xbrli:pure543512AVROINDNOTLISTEDINE652Z01017AVRO INDIA LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseDuring the financial year 2024-25, the Company has not acquired shares or voting rights in Unlisted Companies, hence disclosure related to acquisition of shares or voting rights was not applicable to the Company. truetruefalsefalseAny othertrueCOMZ00427OriginaltruetrueMrSushil Kumar Aggarwal00248707Executive DirectorChairperson related to Promoter1961-03-28falseActiveNA2002-09-281000MrSahil AggarwalANIPA9007G02515025Executive DirectorNot ApplicableMD1990-07-18falseActiveNA2009-12-021000MrNikhil Aggarwal03599964Executive DirectorNot Applicable1993-06-25falseActiveNA2022-04-141000MrsAnita AggarwalABPPA3054L00248972Non-Executive - Non Independent DirectorNot Applicable1965-04-06falseActiveNA2017-12-261000MrPawan Dixit09502555Non-Executive - Independent DirectorNot Applicable1987-02-06falseActiveNA2022-02-112022-02-1137.181122MrsRicha KalraAPDPK3972P07632571Non-Executive - Independent DirectorNot Applicable1979-01-22falseActiveNA2022-04-142022-04-1435.172240MrSushil Kumar Goyal09719226Non-Executive - Independent DirectorNot Applicable1958-08-12falseActiveNA2022-08-292022-08-2931.031120MrMukul JainADNPJ0765H07187651Non-Executive - Independent DirectorNot Applicable1961-09-15falseActiveNA2024-11-132024-11-134.183320MrSunil Duggal07291685Non-Executive - Independent DirectorNot Applicable1962-07-14falseActiveNA2024-12-122024-12-123.23321truetruetruetrueAudit Committee09502555Pawan DixitNon-Executive - Independent DirectorChairperson2022-07-29Audit Committee07632571Richa KalraNon-Executive - Independent DirectorMember2024-11-06Audit Committee09719226Sushil Kumar GoyalNon-Executive - Independent DirectorMember2023-04-01Nomination and remuneration committee09502555Pawan DixitNon-Executive - Independent DirectorChairperson2022-07-29Nomination and remuneration committee07632571Richa KalraNon-Executive - Independent DirectorMember2024-11-06Nomination and remuneration committee09719226Sushil Kumar GoyalNon-Executive - Independent DirectorMember2023-04-01Stakeholders Relationship Committee09502555Pawan DixitNon-Executive - Independent DirectorChairperson2022-07-29Stakeholders Relationship Committee07632571Richa KalraNon-Executive - Independent DirectorMember2024-11-06Stakeholders Relationship Committee09719226Sushil Kumar GoyalNon-Executive - Independent DirectorMember2023-04-01Corporate Social Responsibility Committee09719226Sushil Kumar GoyalNon-Executive - Independent DirectorChairperson2023-11-14Corporate Social Responsibility Committee09502555Pawan DixitNon-Executive - Independent DirectorMember2023-11-14Corporate Social Responsibility Committee07632571Richa KalraNon-Executive - Independent DirectorMember2023-11-142024-10-19true7732024-11-0617true7732024-11-136true8642024-12-0420true8842024-12-127true9632024-12-2714true9852025-02-1145true9732025-02-142true9842025-03-1528true984Audit Committee2024-11-13true3332Audit Committee2024-12-0420true3332Audit Committee2024-12-2722true3332Audit Committee2025-02-1145true3222Audit Committee2025-02-142true3222Nomination and remuneration committee2024-11-13true3331Nomination and remuneration committee2024-12-1228true3221Stakeholders Relationship Committee2024-11-13true3331Stakeholders Relationship Committee2025-02-1492true3221Corporate Social Responsibility Committee2025-03-15true3331truetruetruetrueNAtruetruetrueSumit BansalCompany Secretary and Compliance OfficerYeshttps://avrofurniture.com/detail-business.phpYeshttps://avrofurniture.com/pdf1/MOA%20&%20AOA.pdfYeshttps://www.avrofurniture.com/director.phpYeshttps://avrofurniture.com/pdf1/Terms_and_Conditions_of_Appointment_of_Director.pdfYeshttps://avrofurniture.com/composition-of-various-of-board-of-director.phpYeshttps://avrofurniture.com/pdf1/Code_of_Conduct_for_Board_of_Directors_and_Senior_Management_Personnel.pdfYeshttps://avrofurniture.com/pdf1/Whistle-Blower-Policy.pdfYeshttps://avrofurniture.com/pdf1/Annual%20Report%202023-24.pdfYeshttps://avrofurniture.com/pdf1/Policy%20on%20materiality%20of%20related%20party%20transactions.pdfYeshttps://avrofurniture.com/pdf1/Policy_on_determination_of_Material_Subsidiary.pdfYeshttps://avrofurniture.com/detail-of-familiarization-programmes-imported-to-independent-director.phpYeshttps://avrofurniture.com/email-address-for-groveance-redrassel.phpYeshttps://avrofurniture.com/contact-information-of-designated-officials.phpYeshttps://avrofurniture.com/financial-result.phpYeshttps://avrofurniture.com/shp.phpNAYeshttps://avrofurniture.com/schedule-of-aalysts-or-institutional-investors-meet-and-Presentations.phpYeshttps://avrofurniture.com/audio-video-recording.phpNAYeshttps://avrofurniture.com/newspaper-advertisement.phpNANAYeshttps://avrofurniture.com/annual-secretarial-compliance-report.phpYeshttps://avrofurniture.com/pdf1/Policy_for_determining_materiality_of_events_or_Information.pdfYeshttps://avrofurniture.com/pdf1/KMP%20Authorized%20to%20determine%20materiality%20of%20events.pdfYeshttps://avrofurniture.com/disclosures-under-reg.-30(8).phpYeshttps://avrofurniture.com/statement-of-deviation-or-variations.phpNAYeshttps://avrofurniture.com/aanual-report.phpNAYeshttps://avrofurniture.com/invester-desk1.phpYeshttps://avrofurniture.com/invester-desk1.phpYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesNANANAYesYesYesYesYesNAYesYesYesYesNAYesSumit BansalCompany Secretary and Compliance OfficerYesThe Company does not have subsidiary Company and hence Corporate governance requirements w.r.t subsidiary are not applicable to the Company.Sumit BansalCompany Secretary and Compliance OfficerfalseSumit BansalCompany Secretary and Compliance OfficerGhaziabad2025-03-3100000Goods and Service Tax DepartmentAssistant Commissioner, Sector 10 (Mobile Squad), Lalitpur, Uttar Pradesh, GST Department vide its order dated January 03,2025 raised a demand of Rs 1,10,796/- for transporting goods through vehicle no which was different from vehicle no. mentioned in eway bill. The Company had filed an appeal against the said order and Additional Commissioner Grade 2(Appeal) vide its order dated 07.04.2025 allowed the appeal and directed to refund the amount2025-01-03Violation of Section 31, 46, 48, 55, 138 of UPGST Act, 2017 and Section 20 of IGSTNoneIncome Tax DepartmentIncome Tax vide its order dated January 15, 2025 assessed a demand of Rs. 23,890 for assessment year 2024-25.2025-01-15Not ApplicableNoneCentury Mouldings Pvt. Ltd. & Moonstar Furnitures2020-01-21The matter titled as Anita Aggarwal vs Century Mouldings Pvt. Ltd & Moonstar Furnitures was filed by Ms. Anita Aggarwal, Non-Executive Director of the Company through Power of Attorney under Order 39 rule 1 & 2 read with Section 151 of the Code of Civil Procedure, 1907 for temporary Injunction against M/s Century Mouldings Pvt. Ltd and Moonstar Furnitures with respect to infringement of Design no. 286049 in district Court of Surat on January 21, 2020. The damage of Rs. 25,00,000 was claimed. On 26.03.2021, the matter was transferred to Hon'ble High Court of Gujarat.The matter is pending before Hon'ble High Court of GujaratNatasha Enterprises2024-01-22The legal notice dated December 20, 2022 was sent to Mr. Nitish Gupta, Partner of M/s Natasha Enterprises for non-payment of outstanding dues. But, he failed to pay the outstanding dues within thirty days of the date of notice. Therefore, the Company has filed mediation application before District Legal Services Authority, Ghaziabad on July 27, 2023. The Non-Starter report was issued in the matter on 11.12.2023. Thereafter, the commercial suit was filed against Natasha Enterprises before commercial court, Gautam Buddha Nagar on 22.01.2024. The next date of hearing is 28.05.2024.The next date of hearing is May 27, 2025D.S. Enterprises2024-01-22The legal notice dated 21.09.2023 was sent to Ms. Shabanam Parveen, proprietor of M/s D.S. Enterprises for non-payment of outstanding dues of Rs. 16,03,792.78. But, she did not pay the dues. Therefore, prelitigation mediation application was filed by Company before District Legal Services Authority, Ghaziabad on 10.11.2023. The non-starter report was issued in the matter on 02.01.2024. Thereafter, the Company had filed Commercial suit before Commercial court, Gautam Buddha Nagar on 22.01.2024. The next date of hearing is 28.05.2024.The matter has been disposed off.Deputy Commissioner, GST Ghaziabad2024-09-24The Company has filed reply against Show Cause Notice dated September 24, 2024 for discrepancies in GST returns of financial year 2020-21. The Deputy Commissioner, Ghaziabad vide its order dated February 15, 2025 dropped the proceedings under Section 73 of GST Act.The Deputy Commissioner, Ghaziabad vide its order dated February 15, 2025 dropped the proceedings under Section 73 of GST Act.