Company Information

CIN
Status
Date of Incorporation
25 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,309,850
Authorised Capital
20,000,000

Directors

Chandan Hastimal Parekh
Chandan Hastimal Parekh
Director/Designated Partner
over 2 years ago
Sanjay Chandan Parekh
Sanjay Chandan Parekh
Director/Designated Partner
over 2 years ago
Naina Sanjay Parekh
Naina Sanjay Parekh
Individual Promoter
about 15 years ago
Kamala Chandan Parekh
Kamala Chandan Parekh
Director/Designated Partner
over 28 years ago

Past Directors

Pranay Sanjay Parekh
Pranay Sanjay Parekh
Additional Director
over 5 years ago

Registered Trademarks

Fendo Avon Lifestyle

[Class : 18] Umbrellas And Parasols, Umbrella Covers, Umbrella Frames, Umbrella Handles, Umbrella Ribs, Umbrella Stretches, Umbrella Tips, Umbrella Rings And All Umbrella And Parasol Components And Parts Thereof, Bag, Raincoat Leather And Imitations Of Leather And Articles Made From These Materials.

Eume Avon Lifestyle

[Class : 24] Textile And Textile Goods

Eume Avon Lifestyle

[Class : 10] Masks For Use By Medical Personnel, Anaesthetic Masks, Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials, Ppe Kits & Body Bag
View +6 more Brands for Avon Lifestyle Private Limited.

Charges

23 Crore
08 February 2019
Sidbi
80 Lak
06 November 2015
Axis Bank Limited
3 Crore
06 September 2012
Axis Bank Limited
32 Lak
29 September 2009
Axis Bank Limited
8 Crore
16 April 2008
Axis Bank Limited
8 Crore
28 December 1999
Bank Of India
1 Crore
21 July 2020
Axis Bank Limited
1 Crore
29 June 2020
Sidbi
14 Lak
18 February 2020
Axis Bank Limited
2 Crore
30 September 2022
Axis Bank Limited
0
03 August 2022
Axis Bank Limited
0
24 March 2022
Others
0
29 September 2009
Axis Bank Limited
0
18 February 2020
Axis Bank Limited
0
16 April 2008
Axis Bank Limited
0
06 September 2012
Axis Bank Limited
0
06 November 2015
Axis Bank Limited
0
08 February 2019
Sidbi
0
29 June 2020
Sidbi
0
28 December 1999
Bank Of India
0
21 July 2020
Axis Bank Limited
0
30 September 2022
Axis Bank Limited
0
03 August 2022
Axis Bank Limited
0
24 March 2022
Others
0
29 September 2009
Axis Bank Limited
0
18 February 2020
Axis Bank Limited
0
16 April 2008
Axis Bank Limited
0
06 September 2012
Axis Bank Limited
0
06 November 2015
Axis Bank Limited
0
08 February 2019
Sidbi
0
29 June 2020
Sidbi
0
28 December 1999
Bank Of India
0
21 July 2020
Axis Bank Limited
0
30 September 2022
Axis Bank Limited
0
03 August 2022
Axis Bank Limited
0
24 March 2022
Others
0
29 September 2009
Axis Bank Limited
0
18 February 2020
Axis Bank Limited
0
16 April 2008
Axis Bank Limited
0
06 September 2012
Axis Bank Limited
0
06 November 2015
Axis Bank Limited
0
08 February 2019
Sidbi
0
29 June 2020
Sidbi
0
28 December 1999
Bank Of India
0
21 July 2020
Axis Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Optional Attachment-(1)-17102020
Instrument(s) of creation or modification of charge;-17102020
Form DPT-3-16092020-signed
Form DIR-12-03092020_signed
Form CHG-1-27072020_signed
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-20072020_signed
Form MGT-14-03062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603
Altered memorandum of association-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(1)-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed