Company Information

CIN
U24246MH2003PTC140203
Status
Date of Incorporation
29 April 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,187,090
Authorised Capital
15,000,000

Directors

Aditi Sameer Kothari
Aditi Sameer Kothari
Beneficial Owner
for almost 5 years
Sameer Ramanlal Kothari
Sameer Ramanlal Kothari
Director/Designated Partner
for over 1 year
Asha Ramanlal Kothari
Asha Ramanlal Kothari
Beneficial Owner
for over 21 years

Past Directors

Charges

100 Crore
17 June 2016
Icici Bank Limited
4 Crore
19 March 2016
The Shamrao Vithal Co-operative Bank Limited
8 Crore
12 January 2016
The Shamrao Vithal Co-operative Bank Limited
3 Crore
09 September 2015
Icici Bank Limited
27 Crore
10 January 2014
Icici Bank Limited
17 Crore
10 January 2014
Icici Bank Limited
3 Crore
29 October 2013
The Shamrao Vithal Co-operative Bank Ltd.
14 Crore
28 October 2013
Svc Co-operative Bank Limited
17 Crore
10 October 2013
Svc Co-operative Bank Limited
6 Crore
10 September 2013
Hdfc Bank Limited
45 Lak
21 May 2012
Small Industries Development Bank Of India
1 Crore
05 August 2011
The Shamrao Vithal Co-operative Bank Limited
5 Crore
04 August 2011
Svc Co-operative Bank Limited
68 Crore
22 July 2006
General Manager District Industries Centre
10 Lak
21 May 2012
Small Industries Development Bank Of India
5 Crore
26 May 2015
Icici Bank Limited
3 Crore
13 February 2009
Oriental Bank Of Commerce
5 Crore
27 January 2006
Oriental Bank Of Commerce
5 Crore
31 March 2010
Indusind Bank Ltd.
5 Crore
09 February 2010
Barclays Bank Plc
8 Crore
21 December 2019
Svc Co-operative Bank Limited
6 Crore
21 December 2019
Others
0
10 October 2013
Others
0
17 June 2016
Others
0
04 August 2011
Others
0
28 October 2013
Others
0
29 October 2013
The Shamrao Vithal Co-operative Bank Ltd.
0
21 May 2012
Small Industries Development Bank Of India
0
05 August 2011
The Shamrao Vithal Co-operative Bank Limited
0
27 January 2006
Oriental Bank Of Commerce
0
22 July 2006
General Manager District Industries Centre
0
10 January 2014
Icici Bank Limited
0
26 May 2015
Icici Bank Limited
0
09 September 2015
Others
0
10 January 2014
Icici Bank Limited
0
12 January 2016
The Shamrao Vithal Co-operative Bank Limited
0
10 September 2013
Hdfc Bank Limited
0
31 March 2010
Indusind Bank Ltd.
0
09 February 2010
Barclays Bank Plc
0
13 February 2009
Oriental Bank Of Commerce
0
19 March 2016
Others
0
21 May 2012
Small Industries Development Bank Of India
0
21 December 2019
Others
0
10 October 2013
Others
0
17 June 2016
Others
0
04 August 2011
Others
0
28 October 2013
Others
0
29 October 2013
The Shamrao Vithal Co-operative Bank Ltd.
0
21 May 2012
Small Industries Development Bank Of India
0
05 August 2011
The Shamrao Vithal Co-operative Bank Limited
0
27 January 2006
Oriental Bank Of Commerce
0
22 July 2006
General Manager District Industries Centre
0
10 January 2014
Icici Bank Limited
0
26 May 2015
Icici Bank Limited
0
09 September 2015
Others
0
10 January 2014
Icici Bank Limited
0
12 January 2016
The Shamrao Vithal Co-operative Bank Limited
0
10 September 2013
Hdfc Bank Limited
0
31 March 2010
Indusind Bank Ltd.
0
09 February 2010
Barclays Bank Plc
0
13 February 2009
Oriental Bank Of Commerce
0
19 March 2016
Others
0
21 May 2012
Small Industries Development Bank Of India
0
21 December 2019
Others
0
10 October 2013
Others
0
17 June 2016
Others
0
04 August 2011
Others
0
28 October 2013
Others
0
29 October 2013
The Shamrao Vithal Co-operative Bank Ltd.
0
21 May 2012
Small Industries Development Bank Of India
0
05 August 2011
The Shamrao Vithal Co-operative Bank Limited
0
27 January 2006
Oriental Bank Of Commerce
0
22 July 2006
General Manager District Industries Centre
0
10 January 2014
Icici Bank Limited
0
26 May 2015
Icici Bank Limited
0
09 September 2015
Others
0
10 January 2014
Icici Bank Limited
0
12 January 2016
The Shamrao Vithal Co-operative Bank Limited
0
10 September 2013
Hdfc Bank Limited
0
31 March 2010
Indusind Bank Ltd.
0
09 February 2010
Barclays Bank Plc
0
13 February 2009
Oriental Bank Of Commerce
0
19 March 2016
Others
0
21 May 2012
Small Industries Development Bank Of India
0

Documents

Form MSME FORM I-22122020_signed
Form DPT-3-29102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form MSME FORM I-15092020_signed
Form CHG-1-02092020
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(2)-01092020
Form CHG-1-01092020_signed
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form CHG-4-14082020_signed
Letter of the charge holder stating that the amount has been satisfied-14082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200814

Frequently Asked Questions

What is the date on which the Avalon cosmetics private limited incorporated?

Avalon cosmetics private limited was incorporated on 29 April 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Avalon cosmetics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Avalon cosmetics private limited?

3 of directors are associated with the company.

What is the number of directors associated with Avalon cosmetics private limited?

3 of directors are associated with the company.