Company Information
CIN
Status
Date of Incorporation
20 September 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Chandrika Narayanan Hanumantha Rao
Director
almost 3 years ago
almost 3 years ago
Surti Fakhruddin
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 17] Hydraulic Hoses Of Rubber
[Class : 7] Non Metallic Hydraulic Hoses Being Parts Of Machines
[Class : 7] Non Metallic Hydraulic Hoses Being Parts Of Machines
View +1 more Brands for Avon Hydraulics & Eng. Private Limited.
Charges
10 June 2005
Sundaram Finance Ltd.
3 Lak
31 January 2023
Hdfc Bank Limited
0
10 June 2005
Sundaram Finance Ltd.
0
31 January 2023
Hdfc Bank Limited
0
10 June 2005
Sundaram Finance Ltd.
0
31 January 2023
Hdfc Bank Limited
0
10 June 2005
Sundaram Finance Ltd.
0
Documents
Form MSME FORM I-04042021_signed
Form PAS-3-10112020_signed
Copy of Board or Shareholders? resolution-10112020
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.-10112020
Form MSME FORM I-06072020_signed
Form DPT-3-28012020-signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-23072019_signed
Copy of resolution passed by the company-23072019
Copy of written consent given by auditor-23072019
Form DPT-3-12072019
Form ADT-3-25062019_signed
Resignation letter-25062019
Form MSME FORM I-28052019_signed
Letter of the charge holder stating that the amount has been satisfied-11032019
Form CHG-4-11032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190311
Form ADT-1-05122018_signed
Copy of resolution passed by the company-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
