AVON METERS PRIVATE LIMITED

DELHI ■ 1995 ■ ACTIVE

Details as on Dec 30, 2019

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Company Introduction

AVON METERS PRIVATE LIMITED is a Private Company limited by Shares. It is registered with Registrar of Companies, Delhi on Jun 21, 1995.

Current Status of Avon Meters Private Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 6,00,00,000 (Six Crore Indian Rupees) and Paid Up Capital of ₹ 5,69,92,020 (Five Crore, Sixtynine Lakh, Ninetytwo Thousand And Twenty Indian Rupees).

There are 4 Directors associated with Avon Meters Private Limited. They are: Anil Gupta, Ram Niwas Gupta, Nikhil Goel and Natwar Goyal.

As per the records of Ministry of Corporate Affairs (MCA), Avon Meters Private Limited's last Annual General Meeting (AGM) was held on Sep 30, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.

Corporate Identification Number (CIN) of Avon Meters Private Limited is U31300DL1995PTC291533 and its Registration Number is 291533. Its Registered Address and Contact Email are 'Shop No. 107-A, Plot No. 29, 1st Floor, Apra Plaza, Street No. 44, BLK-A, Community Center Pitampura North West DL 110034 IN' and info@avonmeters.com respectively.

The information shown is as on Dec 30, 2019.

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Company Details

CIN U31300DL1995PTC291533
Company Name AVON METERS PRIVATE LIMITED
Company Status Active
Date of Incorporation Jun 21, 1995
RoC RoC-Delhi
Registration Number 291533
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Private
Authorized Capital ₹ 6,00,00,000 (Six Crore Indian Rupees)
Paid Up Capital ₹ 5,69,92,020 (Five Crore, Sixtynine Lakh, Ninetytwo Thousand And Twenty Indian Rupees)
Number of Members -
Listing Status Unlisted
Date of Last Annual General Meeting (AGM) Sep 30, 2019
Date of Latest Balance Sheet Mar 31, 2019

Contact Details

Registered Address Shop No. 107-A, Plot No. 29, 1st Floor, Apra Plaza, Street No. 44, BLK-A, Community Center Pitampura North West DL 110034 IN
Email info@avonmeters.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 9,00,000 (Nine Lakh Indian Rupees) Jan 16, 2003 - CLOSED
₹ 75,00,000 (Seventyfive Lakh Indian Rupees) May 5, 1999 Dec 21, 2001 CLOSED
₹ 25,00,000 (Twentyfive Lakh Indian Rupees) May 22, 1998 Oct 3, 2003 CLOSED
₹ 75,00,000 (Seventyfive Lakh Indian Rupees) Book debts May 5, 1998 Feb 17, 2003 CLOSED
₹ 20,00,000 (Twenty Lakh Indian Rupees) May 2, 1998 Nov 6, 2001 CLOSED
₹ 75,00,000 (Seventyfive Lakh Indian Rupees) May 5, 1998 Jun 19, 2002 CLOSED
₹ 75,00,000 (Seventyfive Lakh Indian Rupees) Immovable property or any interest therein May 5, 1992 Dec 21, 2001 CLOSED
₹ 9,90,00,000 (Nine Crore And Ninety Lakh Indian Rupees) Immovable property or any interest therein Apr 16, 2003 - CLOSED
₹ 90,00,000 (Ninety Lakh Indian Rupees) Jan 16, 2001 Oct 3, 2003 CLOSED
₹ 25,00,000 (Twentyfive Lakh Indian Rupees) Book debts May 2, 1999 - CLOSED
₹ 90,00,000 (Ninety Lakh Indian Rupees) Jan 16, 2000 Oct 3, 2003 CLOSED
₹ 25,00,000 (Twentyfive Lakh Indian Rupees) Book debts May 22, 1999 Jan 16, 2003 CLOSED
₹ 75,00,000 (Seventyfive Lakh Indian Rupees) May 5, 1998 Jul 9, 1999 CLOSED
₹ 75,00,000 (Seventyfive Lakh Indian Rupees) May 5, 1998 Jun 19, 2002 CLOSED
₹ 3,55,75,676 (Three Crore, Fiftyfive Lakh, Seventyfive Thousand, Six Hundred And Seventysix Indian Rupees) Jan 28, 2009 - CLOSED
₹ 90,00,000 (Ninety Lakh Indian Rupees) Immovable property or any interest therein Jan 16, 2003 - CLOSED
₹ 1,80,00,000 (One Crore And Eighty Lakh Indian Rupees) Immovable property or any interest therein Aug 26, 2004 - CLOSED
₹ 75,00,000 (Seventyfive Lakh Indian Rupees) May 2, 1998 Feb 17, 2003 CLOSED
₹ 75,00,000 (Seventyfive Lakh Indian Rupees) Immovable property or any interest therein May 5, 1998 - CLOSED
₹ 75,00,000 (Seventyfive Lakh Indian Rupees) May 5, 1998 - CLOSED
₹ 14,27,43,321 (Fourteen Crore, Twentyseven Lakh, Fortythree Thousand, Three Hundred And Twentyone Indian Rupees) Nov 6, 2001 Dec 4, 2006 CLOSED
₹ 14,27,43,321 (Fourteen Crore, Twentyseven Lakh, Fortythree Thousand, Three Hundred And Twentyone Indian Rupees) Immovable property or any interest therein Apr 16, 2003 Dec 4, 2006 CLOSED
₹ 45,00,000 (Fortyfive Lakh Indian Rupees) Movable property (not being pledge); PERSONAL GUARANTEE BY DIRECTOR Mar 23, 2018 - OPEN
₹ 21,00,000 (Twentyone Lakh Indian Rupees) Motor Vehicle (Hypothecation) Feb 8, 2018 - OPEN
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts; Movable property (not being pledge) Feb 8, 2018 - OPEN
₹ 5,00,000 (Five Lakh Indian Rupees) Motor Vehicle (Hypothecation); DP NOTE, LETTER OF GURANTEE May 3, 2018 - OPEN
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts; Movable property (not being pledge); PERSONAL GUARANTEE BY DIRECTORS Jun 6, 2018 - OPEN
₹ 50,00,000 (Fifty Lakh Indian Rupees) Movable property (not being pledge) Nov 28, 2013 - CLOSED
₹ 50,00,000 (Fifty Lakh Indian Rupees) Movable property (not being pledge) Nov 10, 2010 - CLOSED
₹ 30,00,000 (Thirty Lakh Indian Rupees) Movable property (not being pledge) Jun 12, 2012 - CLOSED
₹ 105,16,66,666 (One Hundred Five Crore, Sixteen Lakh, Sixtysix Thousand, Six Hundred And Sixtysix Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Aug 26, 2004 Dec 4, 2015 OPEN
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts; Movable property (not being pledge); Stocks & Book Dents Nov 20, 2019 - OPEN
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge); FDR of Rs. 150,00,000/- Jul 31, 2019 - OPEN
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); 1st PP charge on CA, MFA and IMFA Jan 2, 2019 Nov 4, 2019 OPEN

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The information shown is as on Dec 30, 2019.

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