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Avro India Ltd.

Avro India

0.00

0.00 (0.00)%

NSE

BSE

Subsidiaries

No Data Available

No Subsidiaries Data available

Management

1. Sumit Bansal
Company Secretary & Compliance Officer
2. Sushil Kumar Aggarwal
Chairman
3. Sahil Aggarwal
Managing Director
4. Nikhil Aggarwal
Whole Time Director
5. Anita Aggarwal
Promoter & Non-Executive Director
6. Pawan Dixit
Non Executive Independent Director
7. Richa Kalra
Non Executive Independent Director
8. Sushil Kumar Goyal
Non Executive Independent Director
9. Mukul Jain
Non Executive Independent Director
10. Sunil Duggal
Non Executive Independent Director
10. Nimisha Rohit Agarwal
Independent Director

Contact Information

Company Address

A-7/36-39, South Of G. T. Road, Industrial Area, Electrosteel Casting Compound
Ghaziabad, Uttar Pradesh - 201009
www.avrofurniture.com
cs@avonmpl.com / info@avrofurniture.com

Registrar

MAS Services Ltd
T-34, 2nd Floor, Okhla Industrial Area, Phase - II, New Delhi - 110020
Phone: 011-26387281/82/83
Email:
Website: www.masserv.com

Company Profile

The company was originally incorporated as ‘Nira Investments Private Limited’ on July 01, 1996 under the Companies Act, 1956 with a Certificate of Incorporation issued by the Registrar of Companies, Karnataka, Bangalore. Thereafter a fresh certificate of incorporation consequent upon change of name from ‘Nira Investments Private Limited’ to ‘Nira Marketing Appliances Private Limited’ was issued by the Registrar of Companies, Karnataka, Bangalore on August 01, 2002. Thereafter a fresh certificate of incorporation consequent upon change of name from ‘Nira Marketing Appliances Private Limited’ to ‘Avon Moldplast Private Limited’ was issued by the Registrar of Companies, Karnataka, Bangalore on November 11, 2002. Thereafter, the registered office of the company was shifted from State of Karnataka to State of Uttar Pradesh and a certificate of registration of the order of the Regional Director, South East Region, dated January 17, 2018, confirming transfer of the registered office from one state to another was issued by the Registrar of Companies, Kanpur on February 15, 2018. Subsequently the company was converted into a Public Limited Company and a fresh certificate of incorporation consequent upon conversion of the company to public limited company in the name of the ‘Avon Moldplast Limited’ was granted by the Registrar of Companies, Kanpur on March 01, 2018.  

It has a fully functional manufacturing facility located at A-7/36-39, South of G. T. Road Industrial Area, Electrosteel Casting Compound, Ghaziabad 201009, Uttar Pradesh. The said facility is also houses the Registered and Corporate Office of the company.

Business area of the Company:

The company has been engaged in manufacturing of quality plastic molded furniture under the brand name of ‘AVON’ since 2002. The company's Product Portfolio includes Molded Chairs, Molded Stools, Molded Tables, Molded Baby Chairs and Baby Desks.

Major Events & Milestones:

  • July 01, 1996: Incorporated as Private Limited Company under the Companies Act, 1956 in the name of ‘Nira Investments Private Limited’.
  • August 01, 2002: Change of the name of the company from ‘Nira Investments Private Limited’ to ‘Nira Marketing Appliances Private Limited’.
  • November 11, 2002: Change of the name of the company from ‘Nira Marketing Appliances Private Limited’ to ‘Avon Moldplast Private Limited’.
  • 2003: Commencement of manufacturing at the facility located at Ghaziabad, Uttar Pradesh.
  • January 17, 2018: Shifting of Registered Office of the company from the State of Karnataka to the State of Uttar Pradesh.
  • January 27, 2018: Split of one Equity Share of Rs 100 each into Ten Equity Share of Rs 10 each.
  • March 01, 2018: Conversion of the company to public limited company in the name of the ‘Avon Moldplast Limited’.
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