Company Information

CIN
Status
Date of Incorporation
13 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 November 2023
Paid Up Capital
36,315,000
Authorised Capital
40,000,000

Directors

Amrutlal Rayshi Malde
Amrutlal Rayshi Malde
Director/Designated Partner
over 2 years ago
Mahesh Rayshi Malde
Mahesh Rayshi Malde
Director
over 22 years ago

Past Directors

Pujan Amrutlal Malde
Pujan Amrutlal Malde
Director
over 11 years ago
Vinod Rayshi Malde
Vinod Rayshi Malde
Director
over 22 years ago

Registered Trademarks

Aveelon Premium Clothing Aveelon Synthetics India

[Class : 24] Textile Piece Goods, Household Linen, Fabrics, Wall Papers, Dhotis, Dress Material, Bed Sheets, Shirting, Suiting, Table Covers, Towels, Handkerchiefs, Blankets, Bed Covers, Tissues (Piece Goods)

Aveelon Premium Clothing Aveelon Synthetics India

[Class : 25] Readymade Garments And Hosiery, Knitwear, /.Articles Of Clothing For Men; Ladies; Children, Knee Caps, Bra, Panties, Gloves, Caps, Neckties, Socks, Belts, Swimming Costumes, Footwear, Aprons, Waist Bands, Wrist Bands, Uniforms, Scarfs, Pants, Jeans, Trousers, Casuals, Suits, Gowns, Girdles, Diapers, Stocking Rainwear, Leather Garment, Dupatas, All Kinds Of Wear...

Ambit Live In Your Style Aveelon Synthetics India

[Class : 25] Readymade Garments And Hosiery, Knitwear, Articles Of Clothing For Men; Ladies; Children, Knee, Caps, Bra, Panties, Gloves, Neckties, Socks, Belts, Swimming Costumes, Footwear, Aprons, Waist Bands, Wrist Bands, Uniforms, Scarfs, Pants, Jeans, Trousers, Casuals, Suits, Gowns, Girdles, Diapers, Stocking Rainwear, Leather Garment, Dupatas, All Kinds Of Wearing Ap...
View +46 more Brands for Aveelon Synthetics India Private Limited.

Charges

5 Crore
27 July 2005
The Shamrao Vithal Co-op. Bank Ltd.
5 Crore
29 March 2005
The Shamrao Vithal Co-op. Bank Ltd.
13 Lak
29 March 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
27 July 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
29 March 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
27 July 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
29 March 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
27 July 2005
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-01072019
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-26112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Copy of the intimation sent by company-25112017
List of share holders, debenture holders;-25112017
Copy of written consent given by auditor-25112017
Copy of resolution passed by the company-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Proof of dispatch-17052017
Form DIR-12-17052017_signed
Notice of resignation filed with the company-17052017
Notice of resignation;-17052017
Evidence of cessation;-17052017
Form DIR-11-17052017_signed