Company Information

CIN
U51900MH1959PTC011404
Status
Date of Incorporation
21 July 1959
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Deena Pramod Baldota
Deena Pramod Baldota
Director
for about 51 years
Sandeep Pramod Baldota
Sandeep Pramod Baldota
Director/Designated Partner
for about 1 year
Pramod Ratanchand Baldota
Pramod Ratanchand Baldota
Director
for about 18 years

Past Directors

Yashesh Subhash Baldota
Yashesh Subhash Baldota
Additional Director
over 14 years ago
Veena Subhash Baldota
Veena Subhash Baldota
Additional Director
over 14 years ago
Subhash Ratanchand Baldota
Subhash Ratanchand Baldota
Additional Director
over 14 years ago

Charges

0
16 April 1987
State Bank Of India
26 Lak
04 July 1979
State Bank Of India
17 Lak
21 December 1961
Bank Of Baroda Ltd.
2 Lak
05 June 1961
Bank Of Baroda Ltd.
2 Lak
25 May 1990
State Bank Of India
2 Lak
11 February 1964
State Bank Of India
1 Lak
05 June 1961
Bank Of Baroda Ltd.
0
04 July 1979
State Bank Of India
0
16 April 1987
State Bank Of India
0
25 May 1990
State Bank Of India
0
11 February 1964
State Bank Of India
0
21 December 1961
Bank Of Baroda Ltd.
0
05 June 1961
Bank Of Baroda Ltd.
0
04 July 1979
State Bank Of India
0
16 April 1987
State Bank Of India
0
25 May 1990
State Bank Of India
0
11 February 1964
State Bank Of India
0
21 December 1961
Bank Of Baroda Ltd.
0

Documents

Form GNL-2-08022022-signed
Optional Attachment-(1)-22072021
Form GNL-2-22032021-signed
Form MGT-7-28022021_signed
Form AOC-4-28022021_signed
Form MGT-14-24022021_signed
Optional Attachment-(2)-24022021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022021
Optional Attachment-(3)-24022021
Optional Attachment-(4)-24022021
Optional Attachment-(1)-24022021
List of share holders, debenture holders;-12022021
Approval letter for extension of AGM;-12022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Approval letter of extension of financial year or AGM-11022021
Directors report as per section 134(3)-11022021
Form DPT-3-23122020_signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019

Frequently Asked Questions

When was the Avon services (production and agencies) private limited incorporated?

The Avon services (production and agencies) private limited was incorporated with ROC on 21 July 1959 as .

Where has the Avon services (production and agencies) private limited been incorporated?

The company was incorporated in Mumbai with registration number 011404.

What is the E-filing status of the company?

The status of Avon services (production and agencies) private limited is Dissolved under section 59(8).

Number of Key Management personnel of the Avon services (production and agencies) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Avon services (production and agencies) private limited?

The appointed directors in the company are:

  • Pramod ratanchand baldota
  • Sandeep pramod baldota
  • Deena pramod baldota
  • Subhash ratanchand baldota
  • Veena subhash baldota
  • Yashesh subhash baldota