Company Information

CIN
U35920PB2013PTC037890
Status
Date of Incorporation
30 August 2013
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Onkar Singh Pahwa
Onkar Singh Pahwa
Director/Designated Partner
for over 1 year
Rishi Pahwa
Rishi Pahwa
Director/Designated Partner
for about 10 years
Mandeep Singh Pahwa
Mandeep Singh Pahwa
Director/Designated Partner
for about 2 years
Santosh Motwani
Santosh Motwani
Director/Designated Partner
for over 1 year

Past Directors

. Shruti
. Shruti
Company Secretary
over 6 years ago

Charges

22 Crore
23 March 2015
Punjab National Bank
12 Crore
07 February 2015
Punjab National Bank
10 Lak
13 August 2020
Punjab National Bank
1 Crore
31 December 2019
Hdfc Bank Limited
7 Crore
27 March 2023
Hdfc Bank Limited
2 Crore
27 March 2023
Hdfc Bank Limited
0
23 March 2015
Others
0
31 December 2019
Hdfc Bank Limited
0
13 August 2020
Others
0
07 February 2015
Punjab National Bank
0
27 March 2023
Hdfc Bank Limited
0
23 March 2015
Others
0
31 December 2019
Hdfc Bank Limited
0
13 August 2020
Others
0
07 February 2015
Punjab National Bank
0
27 March 2023
Hdfc Bank Limited
0
23 March 2015
Others
0
31 December 2019
Hdfc Bank Limited
0
13 August 2020
Others
0
07 February 2015
Punjab National Bank
0

Documents

Form DPT-3-01012021_signed
Auditor?s certificate-31122020
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Instrument(s) of creation or modification of charge;-04112020
Form MR-1-01072020_signed
Form MGT-14-01072020_signed
Copy of board resolution-30062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Copy of shareholders resolution-30062020
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205

Frequently Asked Questions

When was the Avon fitness machines private limited incorporated?

The Avon fitness machines private limited was incorporated with ROC on 30 August 2013 as .

Where has the Avon fitness machines private limited been incorporated?

The company was incorporated in Chandigarh with registration number 037890.

What is the E-filing status of the company?

The status of Avon fitness machines private limited is Active.

Number of Key Management personnel of the Avon fitness machines private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Avon fitness machines private limited?

The appointed directors in the company are:

  • Santosh motwani
  • Mandeep singh pahwa
  • Rishi pahwa
  • Onkar singh pahwa
  • . shruti