Company Information

CIN
U25199TN1997PTC037975
Status
Date of Incorporation
16 April 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 February 2023
Paid Up Capital
10,700,000
Authorised Capital
11,000,000

Directors

Meena Gireeshan Chambra Dayaroth
Meena Gireeshan Chambra Dayaroth
Director
for over 23 years
Vadakketh Radhakrishnan
Vadakketh Radhakrishnan
Director
for over 23 years
Gireeshan Amban Nelliat
Gireeshan Amban Nelliat
Managing Director
for about 1 year

Past Directors

Sai Sathya Kumar Kunnath
Sai Sathya Kumar Kunnath
Director
over 23 years ago

Charges

12 Crore
30 November 2012
Canara Bank
7 Crore
24 April 2012
Canara Bank
7 Lak
18 August 2007
Canara Bank
6 Lak
27 April 2001
Canara Bank
1 Crore
27 April 2001
Canara Bank
3 Crore
06 June 2020
Canara Bank
25 Lak
22 November 2021
Canara Bank
0
06 June 2020
Canara Bank
0
24 April 2012
Canara Bank
0
27 April 2001
Canara Bank
0
30 November 2012
Canara Bank
0
27 April 2001
Canara Bank
0
18 August 2007
Canara Bank
0
22 November 2021
Canara Bank
0
06 June 2020
Canara Bank
0
24 April 2012
Canara Bank
0
27 April 2001
Canara Bank
0
30 November 2012
Canara Bank
0
27 April 2001
Canara Bank
0
18 August 2007
Canara Bank
0
22 November 2021
Canara Bank
0
06 June 2020
Canara Bank
0
24 April 2012
Canara Bank
0
27 April 2001
Canara Bank
0
30 November 2012
Canara Bank
0
27 April 2001
Canara Bank
0
18 August 2007
Canara Bank
0

Documents

Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200416
Form MGT-7-27022020_signed
Form AOC-4-27022020_signed
Company CSR policy as per section 135(4)-24022020
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
List of share holders, debenture holders;-21022020
Form ADT-1-15012020_signed
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Form AOC-4-21022019_signed
Form MGT-7-21022019_signed
List of share holders, debenture holders;-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019

Frequently Asked Questions

What is the date of Avon seals private limited incorporation?

Incorporation date of the company is 16 April 1997 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 4.

Avon seals private limited has appointed how many directors?

The appointed directors in the company are:

  • Sai sathya kumar kunnath
  • Gireeshan amban nelliat
  • Vadakketh radhakrishnan
  • Meena gireeshan chambra dayaroth