Company Information

CIN
Status
Date of Incorporation
04 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,200,000
Authorised Capital
30,000,000

Directors

Roshni Khattar
Roshni Khattar
Director/Designated Partner
over 2 years ago
Jasmit Singh Kochhar
Jasmit Singh Kochhar
Director/Designated Partner
about 12 years ago
Naresh Khattar
Naresh Khattar
Director/Designated Partner
over 29 years ago

Registered Trademarks

Avalon Hospitality Avalon Resorts

[Class : 43] Resorts, Service Apartments,Hotel, Motel; Inns; Concierge, Lodging, Restaurant, Cafeteria, Lounge, Ten Room, And Bar Services, Hotel Management For Other; Hospitality, Accommodation, Booking, Reservation, Catering And Boarding Services; On Line Information In The Field Of Resorts, Apartment, Hotel And Restaurant Services; Provision Of Temporary Accommodation; P...

Avalon Ayurveda Avalon Resorts

[Class : 43] Resorts, Service Apartments, Hotel, Motel; Inns; Concierge, Lodging, Restaurant, Cafeteria, Lounge, Tea Room, And Bar Services, Hotel Management For Other; Hospitality, Accommodation, Booking, Reservation, Catering And Boarding Services; On Line Information In The Field Of Resorts, Apartment, Hotel And Restaurant Services; Provision Of Temporary Accommodation; ...

Avalon Resorts Avalon Resorts

[Class : 42] Resorts, Service Apartments, Hotel, Motel, Inns, Concierge, Lodging, Restaurant, Cafeteria, Lounge, Tea Room, And Bar Services, Hotel Management For Other, Hospitality, Accommodation, Booking, Reservation, Catering And Boarding Services, On Line Information In The Field Of Resorts, Apartment, Hotel And Restaurant Services, Provision Of Temporary Accommodation, P...
View +1 more Brands for Avalon Resorts Private Limited.

Charges

2 Crore
20 October 1997
Citi Bank.n.a.
2 Crore
28 October 2019
Hdfc Bank Limited
25 Crore
28 October 2019
Hdfc Bank Limited
0
20 October 1997
Citi Bank.n.a.
0
28 October 2019
Hdfc Bank Limited
0
20 October 1997
Citi Bank.n.a.
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-18122020_signed
Form CHG-1-06012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(3)-18122019
Optional Attachment-(2)-18122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Notice of resignation;-07032019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form AOC-4-06122017_signed