Company Information

CIN
Status
Date of Incorporation
19 October 2000
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,969,560
Authorised Capital
40,000,000

Directors

. Sunder Kumar
. Sunder Kumar
Director/Designated Partner
for over 1 year
Jayeeta Nandi
Jayeeta Nandi
Director/Designated Partner
for about 11 years
Ashok Nandi
Ashok Nandi
Director/Designated Partner
for over 23 years

Past Directors

Umesh Agarwal
Umesh Agarwal
Additional Director
over 16 years ago
Ambuj Agarwal
Ambuj Agarwal
Whole Time Director
almost 19 years ago
Madhu Agarwal
Madhu Agarwal
Whole Time Director
almost 21 years ago

Trademarks

H (Device) Avon Technologies India Private Limited

[Class : 9] Computer & Mobile Game Programs; Computer & Mobile Operating Programs, Recorded; Computer & Mobile Programmes [Programs], Recorded; Mobile & Hand Held Device Software Applications [Downloadable Software]; Magnetic & Optical Data Media; Electronic Publications, Downloadable; Compact Discs [Audio Video]; Compact Discs [Read Only Memory]

Documents

Form DPT-3-14082020-signed
Form ADT-1-14082020_signed
Copy of resolution passed by the company-13082020
Copy of the intimation sent by company-13082020
Copy of written consent given by auditor-13082020
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
List of share holders, debenture holders;-04082020
Optional Attachment-(1)-04082020
Form MGT-7-04082020_signed
Form AOC-4-04082020_signed
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
List of share holders, debenture holders;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
Form DIR-12-24072018_signed
Form ADT-1-22052017_signed
Form AOC-4-22052017_signed
Form 66-16052017_signed

Frequently Asked Questions

What is the date of Avon technologies (india) private limited incorporation?

Incorporation date of the company is 19 October 2000 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 6.

Avon technologies (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Umesh agarwal
  • Madhu agarwal
  • Ashok nandi
  • Jayeeta nandi
  • Ambuj agarwal
  • . sunder kumar