Company Information

CIN
Status
Date of Incorporation
30 March 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hiteshkumar Narendrabhai Patel
Hiteshkumar Narendrabhai Patel
Director
for about 20 years

Past Directors

Kirit Chimanlal Pithava
Kirit Chimanlal Pithava
Director
over 16 years ago
Ramani Subramanian Iyer
Ramani Subramanian Iyer
Director
over 26 years ago

Charges

0
17 November 2003
State Bank Of India
26 Crore
17 November 2003
State Bank Of India
0
17 November 2003
State Bank Of India
0
17 November 2003
State Bank Of India
0

Documents

Form e-CODS-09042018_signed
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Optional Attachment-(1)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07042018
Annual return as per schedule V of the Companies Act,1956-07042018
Form 20B-07042018_signed
Form 23AC-07042018_signed
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Form ADT-1-23042016_signed
Copy of resolution passed by the company-23042016
Copy of written consent given by auditor-23042016
Copy of the intimation sent by company-23042016
Form23AC-120116 for the FY ending on-310313.OCT
Form23AC-120116 for the FY ending on-310312.OCT
Immunity Certificate under CLSS- 2014-190215.PDF
Immunity Certificate under CLSS- 2014-190215.PDF
Immunity Certificate under CLSS- 2014-190215.PDF

Frequently Asked Questions

When was the Avon proteins private limited incorporated?

The Avon proteins private limited was incorporated with ROC on 30 March 1998 as .

Where has the Avon proteins private limited been incorporated?

The company was incorporated in Mumbai with registration number 114244.

What is the E-filing status of the company?

The status of Avon proteins private limited is Active.

Number of Key Management personnel of the Avon proteins private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Avon proteins private limited?

The appointed directors in the company are:

  • Kirit chimanlal pithava
  • Ramani subramanian iyer
  • Hiteshkumar narendrabhai patel