Company Information

CIN
U72900TN2007PTC063402
Status
Date of Incorporation
08 May 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Tirupachur Vasanthakrishnan Prashanth
Tirupachur Vasanthakrishnan Prashanth
Director/Designated Partner
for over 5 years
Vinodhini Tirupachur Vasanthakrishnan
Vinodhini Tirupachur Vasanthakrishnan
Director/Designated Partner
for over 5 years
Vasanathakrishnan Nirmala
Vasanathakrishnan Nirmala
Director/Designated Partner
for over 17 years
Thiruppachur Radhakrishnan Vasanthakrishnan
Thiruppachur Radhakrishnan Vasanthakrishnan
Director/Designated Partner
for over 17 years

Past Directors

Mavallapalla Rajamanickam Suresh
Mavallapalla Rajamanickam Suresh
Director
over 5 years ago

Charges

12 Crore
23 November 2015
Kotak Mahindra Bank Limited
11 Crore
13 November 2013
Electronica Finance Limited
1 Crore
20 August 2015
Siemens Financial Services Private Limited
57 Lak
20 December 2013
Siemens Financial Services Private Limited
74 Lak
27 June 2020
Kotak Mahindra Bank Limited
1 Crore
14 July 2023
Hdfc Bank Limited
0
23 November 2015
Others
0
30 September 2021
Hdfc Bank Limited
0
27 June 2020
Others
0
20 December 2013
Siemens Financial Services Private Limited
0
20 August 2015
Siemens Financial Services Private Limited
0
13 November 2013
Electronica Finance Limited
0
14 July 2023
Hdfc Bank Limited
0
23 November 2015
Others
0
30 September 2021
Hdfc Bank Limited
0
27 June 2020
Others
0
20 December 2013
Siemens Financial Services Private Limited
0
20 August 2015
Siemens Financial Services Private Limited
0
13 November 2013
Electronica Finance Limited
0
14 July 2023
Hdfc Bank Limited
0
23 November 2015
Others
0
30 September 2021
Hdfc Bank Limited
0
27 June 2020
Others
0
20 December 2013
Siemens Financial Services Private Limited
0
20 August 2015
Siemens Financial Services Private Limited
0
13 November 2013
Electronica Finance Limited
0

Documents

Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form ADT-1-09112019_signed
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Optional Attachment-(1)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form CHG-4-12072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190712
Letter of the charge holder stating that the amount has been satisfied-11072019
Letter of the charge holder stating that the amount has been satisfied-09072019
Form CHG-4-09072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190709
Form CHG-4-16052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190516

Frequently Asked Questions

When was the Avon global solutions private limited incorporated?

The Avon global solutions private limited was incorporated with ROC on 08 May 2007 as .

Where has the Avon global solutions private limited been incorporated?

The company was incorporated in Chennai with registration number 063402.

What is the E-filing status of the company?

The status of Avon global solutions private limited is Active.

Number of Key Management personnel of the Avon global solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Avon global solutions private limited?

The appointed directors in the company are:

  • Thiruppachur radhakrishnan vasanthakrishnan
  • Vasanathakrishnan nirmala
  • Mavallapalla rajamanickam suresh
  • Vinodhini tirupachur vasanthakrishnan
  • Tirupachur vasanthakrishnan prashanth