Company Information
CIN
Status
Date of Incorporation
23 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sunil Kumar Kochar
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Parveen Kumar
Director/Designated Partner
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 32] Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Non Alcoholic
Preparations For Making Beverages.
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals;
Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Bakingpowder;
Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice (Frozen Water).
[Class : 32] Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Non Alcoholic
Preparations For Making Beverages.
View +58 more Brands for Avon Agro Industries Private Limited.
Charges
07 November 2014
Yes Bank Limited
1 Crore
31 December 2010
State Bank Of Patiala
90 Lak
02 January 2020
Indusind Bank Ltd.
1 Crore
02 January 2020
Others
0
07 November 2014
Yes Bank Limited
0
31 December 2010
State Bank Of Patiala
0
02 January 2020
Others
0
07 November 2014
Yes Bank Limited
0
31 December 2010
State Bank Of Patiala
0
02 January 2020
Others
0
07 November 2014
Yes Bank Limited
0
31 December 2010
State Bank Of Patiala
0
13 December 2023
Others
0
02 January 2020
Others
0
31 December 2010
State Bank Of Patiala
0
07 November 2014
Yes Bank Limited
0
Documents
Form PAS-3-07112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112020
Copy of Board or Shareholders? resolution-07112020
Form DPT-3-29102020-signed
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-07122019_signed
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-02072019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-26122017_signed
Form AOC-4-21122017_signed
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-14122017
Optional Attachment-(1)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-02122016_signed
