Company Information

CIN
Status
Date of Incorporation
18 April 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,500,000
Authorised Capital
50,000,000

Directors

Sarita Bajaj
Sarita Bajaj
Director/Designated Partner
over 16 years ago
Kiran Bajaj
Kiran Bajaj
Director/Designated Partner
over 29 years ago

Past Directors

Shakuntala Bajaj
Shakuntala Bajaj
Director
about 15 years ago
Sunil Kumar Bajaj
Sunil Kumar Bajaj
Whole Time Director
over 16 years ago

Registered Trademarks

Megha (Label) Avon Plastic Industries

[Class : 11] Pipes Included In Class 11.

Avonplast Avon Plastic Industries

[Class : 11] Rigid Pvc Waterpipes.

Charges

100 Crore
30 October 2001
Union Bank Of India
1 Crore
30 October 2001
Union Bank Of India
95 Lak
29 August 2003
Union Bank Of Inida
28 Lak
12 April 2002
Union Bank Of India
12 Lak
20 July 2018
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
02 January 2018
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
02 January 2018
The Hongkong And Shanghai Banking Corporation Limited
32 Crore
06 February 2016
Standard Chartered Bank
12 Crore
22 June 2010
Standard Chartered Bank
21 Crore
08 July 2010
Standard Chartered Bank
22 Crore
26 September 2012
Standard Chartered Bank
4 Crore
08 July 2010
Standard Chartered Bank
2 Crore
09 November 2001
Union Bank Of India
8 Crore
09 November 2001
Union Bank Of India
10 Crore
30 March 2021
Hdfc Bank Limited
20 Crore
22 June 2010
Standard Chartered Bank
0
06 February 2016
Standard Chartered Bank
0
22 April 2022
Axis Bank Limited
0
02 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
02 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
20 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2021
Hdfc Bank Limited
0
08 July 2010
Standard Chartered Bank
0
30 October 2001
Union Bank Of India
0
30 October 2001
Union Bank Of India
0
29 August 2003
Union Bank Of Inida
0
12 April 2002
Union Bank Of India
0
09 November 2001
Union Bank Of India
0
09 November 2001
Union Bank Of India
0
08 July 2010
Standard Chartered Bank
0
26 September 2012
Standard Chartered Bank
0
22 June 2010
Standard Chartered Bank
0
06 February 2016
Standard Chartered Bank
0
22 April 2022
Axis Bank Limited
0
02 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
02 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
20 July 2018
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2021
Hdfc Bank Limited
0
08 July 2010
Standard Chartered Bank
0
30 October 2001
Union Bank Of India
0
30 October 2001
Union Bank Of India
0
29 August 2003
Union Bank Of Inida
0
12 April 2002
Union Bank Of India
0
09 November 2001
Union Bank Of India
0
09 November 2001
Union Bank Of India
0
08 July 2010
Standard Chartered Bank
0
26 September 2012
Standard Chartered Bank
0

Documents

Form DPT-3-02122020-signed
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(1)-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Optional Attachment-(1)-01102020
Form DPT-3-12052020-signed
Form MR-1-02042020_signed
Form MGT-14-02042020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02042020
Copy of board resolution-02042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042020
Optional Attachment-(1)-02042020
Copy of shareholders resolution-02042020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Optional Attachment-(2)-25012020
Instrument(s) of creation or modification of charge;-25012020
Optional Attachment-(1)-25012020
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Form DPT-3-04122019-signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed