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AVON CORPORATION LIMITED




Avon Corporation Limited is a Public incorporated on 04 March 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,200,000,000 and its paid up capital is Rs. 645,803,170. It is inolved in Manufacture of general purpose machinery

Avon Corporation Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Avon Corporation Limited are Rupal Pankaj Saraiya, Pankaj Pratapsinh Saraiya, Shantaben Pratapsingh Saraiya, Gaurev Senha and Satish Kishorechandra Mehta.

Avon Corporation Limited's Corporate Identification Number is (CIN) L29196MH1999PLC118640 and its registration number is 118640.Its Email address is [email protected] and its registered address is 15/B,2ND FLOOR, B WING, KAMAL KUNJ, S.V.ROAD, IRLA BRIDGE, ANDHERI WEST MUMBAI Mumbai City MH 400058 IN.

Current status of Avon Corporation Limited is - Under Liquidation.

Company Details

CIN

L29196MH1999PLC118640

Company Name

AVON CORPORATION LIMITED

Company Status

Under Liquidation

RoC

RoC-Mumbai

Registration Number

118640

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 March 1999

Age of Company

25 years, 2 month, 9 days

Activity

Manufacture of general purpose machinery

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Number of Members

7

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,200,000,000

Paid up capital

₹645,803,170

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AVON CORPORATION LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

15/B,2ND FLOOR, B WING, KAMAL KUNJ, S.V.ROAD, IRLA BRIDGE, ANDHERI WEST MUMBAI Mumbai City MH 400058 IN

Director Details

DIN Director Name Designation Appointment Date

00002641

RUPAL PANKAJ SARAIYA

Wholetime Director

04 March 1999

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Other Companies Associated with

Company Designation Appointment Date

ENZSPANNEN RESEARCH PRIVATE LIMITED

Director

20 July 2011

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Company Designation Appointment Date Cessation Date

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00002659

PANKAJ PRATAPSINH SARAIYA

Managing Director

04 March 1999

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Other Companies Associated with

Company Designation Appointment Date

ENZSPANNEN RESEARCH PRIVATE LIMITED

Director

20 July 2011

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Company Designation Appointment Date Cessation Date

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00002743

SHANTABEN PRATAPSINGH SARAIYA

Director

15 March 2000

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Other Companies Associated with

Company Designation Appointment Date

Currently Shantaben Pratapsingh Saraiya is not associated with any company.

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Company Designation Appointment Date Cessation Date

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03434207

GAUREV SENHA

Director

30 September 2013

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Other Companies Associated with

Company Designation Appointment Date

WAYPOST CONSULTING INDIA LLP

Designated Partner

05 May 2015

WEAVE COMMUNICATIONS INDIA PRIVATE LIMITED

Director

18 March 2021

G&RY CORPORATE ADVISERS PRIVATE LIMITED

Director

02 May 2011

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Company Designation Appointment Date Cessation Date

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06604311

SATISH KISHORECHANDRA MEHTA

Director

30 May 2013

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Company Designation Appointment Date

AMS TECHNOLOGIES PRIVATE LIMITED

Director

07 December 2017

WEST COAST TRADERS PVT LTD

Director

26 July 1988

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.AVON CORPORATION LIMITED

  • 2.PANKAJ PRATAPSINH SARAIYA

  • 3.PANKAJ RUPAL SARAIYA

  • 4.PRATAPSINGH SARAIYA SHANTABEN

  • 5.JOSHI MULTANCHAND RAMESH

  • 6.Anmol Gobindram Sekhri

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

58A(9)

13-12-2013

Case Filed

2

  • 1.M/s Avon Corporation Limited

  • 2.Shrimati Rupal Pankaj Saraiya

  • 3.Shri Pankaj Pratapsinh Saraiya

  • 4.Shri Ramesh Multanchand Joshi

  • 5.Shri. Gaurav Sinha

  • 6.Shri Satish Kishorechandra Mehta

  • 7.Shrimati Shantaben Pratapsingh Saraiya

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

58A(9)

03-06-2014

Case Filed

3

  • 1.M/s Avon Corporation Limited

  • 2.Shrimati Rupal Pankaj Saraiya

  • 3.Shri Pankaj Pratapsinh Saraiya

  • 4.Shri Ramesh Multanchand Joshi

  • 5.Shri. Gaurav Sinha

  • 6.Shri Satish Kishorechandra Mehta

  • 7.Smt Shantaben Pratapsingh Saraiya

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

58A(9)

19-05-2014

Case Filed

4

  • 1.M/s Avon Corporation Limited

  • 2.Shrimati Rupal Pankaj Saraiya

  • 3.Shri Pankaj Pratapsinh Saraiya

  • 4.Shri Ramesh Multanchand Joshi

  • 5.Shri. Gaurav Sinha

  • 6.Shri Satish Kishorechandra Mehta

  • 7.Smt. Shantaben Pratapsingh Saraiya

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

58A(9)

19-05-2014

Case Filed

5

  • 1.SHRI PANKAJ PRATAPSINH SARAIYA

  • 2.SHRIMATI RUPAL PANKAJ SARAIYA

  • 3.SHRIMATI SHANTABEN PRATAPSINGH SARAIYA

  • 4.SHRI RAMESH MULTANCHAND JOSHI

  • 5.SHRI SATISH KISHORECHANDRA MEHTA

  • 6.SHRI GAURAV SINHA

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

58A(9)

09-06-2015

Case Filed

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10093507

2008-03-24

-

2010-10-19

Book debts; Movable property (not being pledge)

88,000,000

BANK OF INDIA

10173394

2009-07-16

-

2010-10-19

Movable property (not being pledge)

26,000,000

BANK OF INDIA

10173396

2009-07-16

-

2010-10-19

Immovable property or any interest therein

249,000,000

BANK OF INDIA

10243504

2010-09-18

2011-08-09

-

380,000,000

State Bank of India

10273180

2011-02-26

-

-

Immovable property or any interest therein

66,000,000

RELIANCE CAPITAL LTD

80042094

2005-08-10

-

2008-02-09

Immovable property or any interest therein

70,000,000

THE SHAMRAO VITHAL CO OP. BANK LTD.

90155238

2000-09-15

2009-07-16

2010-10-19

Immovable property or any interest therein

249,000,000

BANK OF INDIA

90157551

2000-08-19

-

2010-10-19

500,000

BANK OF INDIA

90159834

1999-07-06

2009-07-16

2010-10-19

249,000,000

BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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