Company Information

CIN
U24246HR1995PTC035642
Status
Date of Incorporation
30 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
6,957,608,550
Authorised Capital
8,000,000,000

Directors

Shikha Prabhakar
Shikha Prabhakar
Director/Designated Partner
for almost 2 years
Tarun Garg
Tarun Garg
Director/Designated Partner
for almost 2 years
Pankaj Poddar
Pankaj Poddar
Additional Director
for about 15 years
Jayant Vijay Kapre
Jayant Vijay Kapre
Director/Designated Partner
for over 1 year

Past Directors

Amlan Mukherjee
Amlan Mukherjee
Whole Time Director
about 5 years ago
Padmanaban Thiyagarajan
Padmanaban Thiyagarajan
Whole Time Director
about 6 years ago
Shivesh Prasad Mishra
Shivesh Prasad Mishra
Director
about 6 years ago
Rahul Shanker
Rahul Shanker
Managing Director
about 8 years ago
Puneet Dhamija
Puneet Dhamija
Whole Time Director
over 9 years ago
Jitendra Kumar Jagota
Jitendra Kumar Jagota
Company Secretary
almost 10 years ago
Nandita Johar
Nandita Johar
Whole Time Director
about 10 years ago
Pankaj Bhatnagar
Pankaj Bhatnagar
Whole Time Director
over 10 years ago
Ujjwal Sankar Mukhopadhyay
Ujjwal Sankar Mukhopadhyay
Managing Director
over 12 years ago
Dilip Bidani
Dilip Bidani
Additional Director
almost 14 years ago
Sandeep Kumar
Sandeep Kumar
Company Secretary
about 14 years ago
Gaganpreet Uppal
Gaganpreet Uppal
Director
over 17 years ago
Vishal Guptaa
Vishal Guptaa
Director
almost 19 years ago
Puzhayannur Subramanian Krishnan
Puzhayannur Subramanian Krishnan
Director
about 27 years ago

Documents

Form DPT-3-11122020-signed
Form MSME FORM I-29102020_signed
Form DIR-12-28102020_signed
Evidence of cessation;-27102020
Notice of resignation;-27102020
Form PAS-3-21072020_signed
Copy of Board or Shareholders? resolution-20072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072020
Form DPT-3-09072020-signed
Form MGT-14-13052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Form DIR-12-13052020_signed
Optional Attachment-(1)-13052020
Form MSME FORM I-28042020_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form DIR-12-15122019_signed
Form PAS-3-08122019_signed

Frequently Asked Questions

What is the incorporation date of the Avon beauty products india private limited?

Incorporation date of the company is 30 June 1995 .

What is the state of the Avon beauty products india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Avon beauty products india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Avon beauty products india private limited?

Avon beauty products india private limited has appointed 18 of directors.

Who are the appointed Directors in Avon beauty products india private limited?

The appointed directors in the company are:

  • Jitendra kumar jagota
  • Shikha prabhakar
  • Pankaj bhatnagar
  • Nandita johar
  • Shivesh prasad mishra
  • Puneet dhamija
  • Rahul shanker
  • Jayant vijay kapre
  • Gaganpreet uppal
  • Vishal guptaa
  • Puzhayannur subramanian krishnan
  • Ujjwal sankar mukhopadhyay
  • Dilip bidani
  • Padmanaban thiyagarajan
  • Pankaj poddar
  • Sandeep kumar
  • Amlan mukherjee
  • Tarun garg