Company Information

CIN
U31907PN2002PTC017337
Status
Date of Incorporation
07 October 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Bells, Sirens, Indicators Panels, Burglar Or Fire Alarms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
488,000
Authorised Capital
1,000,000

Directors

Suhail Bashir Ahmad Ansari
Suhail Bashir Ahmad Ansari
Director/Designated Partner
for over 1 year
Amitha Kamath
Amitha Kamath
Director
for over 1 year
Amarnath Dayanand Kamath
Amarnath Dayanand Kamath
Director
for over 1 year

Past Directors

Charges

95 Lak
24 August 2006
Corporation Bank
95 Lak
08 February 2007
Corporation Bank
2 Lak
09 January 2004
The United Western Bank Ltd.
11 Lak
07 July 2005
The United Western Bank Ltd.
0
24 August 2006
Others
0
07 July 2005
The United Western Bank Ltd.
0
09 January 2004
The United Western Bank Ltd.
0
08 February 2007
Corporation Bank
0
24 August 2006
Others
0
07 July 2005
The United Western Bank Ltd.
0
09 January 2004
The United Western Bank Ltd.
0
08 February 2007
Corporation Bank
0

Documents

Form MSME FORM I-23062020_signed
Form MSME FORM I-17012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30102019-signed
Form DPT-3-17102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
Optional Attachment-(1)-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Letter of the charge holder stating that the amount has been satisfied-18032019

Frequently Asked Questions

What is the date of Avon building solutions private limited incorporation?

Incorporation date of the company is 07 October 2002 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Avon building solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Amarnath dayanand kamath
  • Amitha kamath
  • Suhail bashir ahmad ansari