Company Information

CIN
U64200RJ2013PTC041880
Status
Date of Incorporation
20 March 2013
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 June 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Lalit Kumar Sharma
Lalit Kumar Sharma
Director
for over 11 years
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
for over 11 years
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director
for over 1 year

Past Directors

Satbeer Singh
Satbeer Singh
Director
over 11 years ago
Bhupendra Kumar Vyas
Bhupendra Kumar Vyas
Director
over 11 years ago

Charges

3 Crore
29 April 2017
Srei Equipment Finance Limited
65 Lak
20 May 2015
Punjab & Sind Bank
25 Lak
19 August 2020
Icici Bank Limited
2 Crore
19 August 2020
Others
0
20 May 2015
Punjab & Sind Bank
0
29 April 2017
Others
0
19 August 2020
Others
0
20 May 2015
Punjab & Sind Bank
0
29 April 2017
Others
0
19 August 2020
Others
0
20 May 2015
Punjab & Sind Bank
0
29 April 2017
Others
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-20112020_signed
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form PAS-3-11082020_signed
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.-11082020
Copy of Board or Shareholders? resolution-11082020
Form SH-7-06082020-signed
Copy of the resolution for alteration of capital;-06082020
Altered memorandum of assciation;-06082020
Notice of resignation;-16072020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Form DPT-3-01022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019

Frequently Asked Questions

What is the date on which the Avon infobuild private limited incorporated?

Avon infobuild private limited was incorporated on 20 March 2013 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Avon infobuild private limited compliant?

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

What is the number of directors associated with Avon infobuild private limited?

5 of directors are associated with the company.

What is the number of directors associated with Avon infobuild private limited?

5 of directors are associated with the company.