Company Information

CIN
U51109UP1990PTC011590
Status
Date of Incorporation
25 January 1990
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
211,000
Authorised Capital
1,000,000

Directors

Snehal Jain
Snehal Jain
Director/Designated Partner
for over 1 year
Subhash Chand Jain
Subhash Chand Jain
Director
for over 1 year

Past Directors

Rahul Jain
Rahul Jain
Director Appointed In Casual Vacancy
almost 12 years ago
Ritu Jain
Ritu Jain
Additional Director
almost 12 years ago

Charges

1 Crore
23 April 2018
Hdfc Bank Limited
1 Crore
07 December 2003
Punjab National Bank
8 Crore
23 April 2018
Hdfc Bank Limited
0
07 December 2003
Punjab National Bank
0
23 April 2018
Hdfc Bank Limited
0
07 December 2003
Punjab National Bank
0
23 April 2018
Hdfc Bank Limited
0
07 December 2003
Punjab National Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-01062018
Form CHG-1-01062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180601

Frequently Asked Questions

What is the date of Avon sulphonation private limited incorporation?

Incorporation date of the company is 25 January 1990 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 sulphonation private limited has appointed how many directors?

The appointed directors in the company are:

  • Subhash chand jain
  • Rahul jain
  • Ritu jain
  • Snehal jain