AVON FACILITY MANAGEMENT SERVICES LIMITE D

OVERVIEW - AVON FACILITY MANAGEMENT SERVICES LIMITE D

Avon Facility Management Services Limite D was an unlisted public company incorporated on 02 July, 2008. It is classified as a public limited company and is located in , Karnataka. It's authorized share capital was INR 5.50 cr and the total paid-up capital was INR 3.26 cr.

The current status of Avon Facility Management Services Limite D is - Amalgamated.

The last reported AGM (Annual General Meeting) of Avon Facility Management Services Limite D, per our records, was held on 26 May, 2014.

The Corporate Identification Number (CIN) of Avon Facility Management Services Limite D is U93000KA2008PLC047017. The registered office of Avon Facility Management Services Limite D was at 3/3/2, Bellandur Gate, Sarjapur Main Road, Bangalore Bangalore , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - AVON FACILITY MANAGEMENT SERVICES LIMITE D

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Directors - AVON FACILITY MANAGEMENT SERVICES LIMITE D

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Subrata Kumar Nag who was appointed on 02 July, 2008. Subrata Kumar Nag has been on the board for more than 15 years. The most recently appointed director is Harsha Raghavan, who was appointed on 29 July, 2013.

Ajit Abraham Isaac has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AJIT ABRAHAM ISAAC	Director	02 September, 2008	Other directorships - IRIS CAPITAL VENTURES PRIVATE LIMITED,  NET RESOURCES INVESTMENTS PRIVATE LIMITED,  ISAAC HEALTHCARE SERVICES LLP,  IRIS REALTY LLP,  ISAAC ENTERPRISES LLP,  QUESS EAST BENGAL FC PRIVATE LIMITED,  MAGNA INFOTECH LIMITED,  HOFINCONS INFOTECH & INDUSTRIAL SERVICES PRIVATE LIMITED,  MONSTER.COM (INDIA) PRIVATE LIMITED,  ALLSEC TECHNOLOGIES LIMITED,  QUESS CORP LIMITED,
RAMACHANDRAN BALAN	Director	02 September, 2008	Other directorships - AVON MANPOWER SERVICES PRIVATE LIMITED,  AVON MAINTANENCE SERVICES PRIVATE LIMITED,  ARAVON SERVICES PRIVATE LIMITED,
HARSHA RAGHAVAN	Director	29 July, 2013	Other directorships - STEER CAPITAL ADVISORS LLP,  CONVERGENT FINANCE LLP,  STERLING HOLIDAY RESORTS (INDIA) LIMITED,  AGILITAS SPORTS PRIVATE LIMITED,  MAGNA INFOTECH LIMITED,  SOTC TRAVEL SERVICES PRIVATE LIMITED,  JUST UDO AVIATION PRIVATE LIMITED,  ONWARD TECHNOLOGIES LIMITED,  JAGSON PAL PHARMACEUTICALS LIMITED.,  JAGSON PAL PHARMACEUTICALS LIMITED.,  CAMLIN FINE SCIENCES LIMITED,
SUBRATA KUMAR NAG	Director	02 July, 2008	Other directorships - EARTHYBLEND PRIVATE LIMITED,  KRISHIHUB INFOTECH PRIVATE LIMITED,  PURPL STAFF LLP,  OBJECTWIN TECHNOLOGY INDIA PRIVATE LIMITED,  IVANGEL SALES & SERVICES PRIVATE LIMITED,  MAGNA INFOTECH LIMITED,  HOFINCONS INFOTECH & INDUSTRIAL SERVICES PRIVATE LIMITED,  UNH MANAGEMENT SERVICES PRIVATE LIMITED,  FORNAX CORPORATE SERVICES PRIVATE LIMITED,  HANDS-ON MANAGEMENT SERVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AJIT ABRAHAM ISAAC	Director	02 September, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IRIS CAPITAL VENTURES PRIVATE LIMITED Director 27 February, 2006 Finance NET RESOURCES INVESTMENTS PRIVATE LIMITED Director 04 December, 2000 Computer Related Services ISAAC HEALTHCARE SERVICES LLP Director 20 March, 2021 Health and Social Work IRIS REALTY LLP Director 23 March, 2018 ISAAC ENTERPRISES LLP Director 22 November, 2021 Other Business Activities QUESS EAST BENGAL FC PRIVATE LIMITED Director 02 August, 2018 Business Services MAGNA INFOTECH LIMITED Director 23 December, 2010 Computer Related Services HOFINCONS INFOTECH & INDUSTRIAL SERVICES PRIVATE LIMITED Director 27 June, 2014 Computer Related Services MONSTER.COM (INDIA) PRIVATE LIMITED Director 10 February, 2022 Computer Related Services ALLSEC TECHNOLOGIES LIMITED Director 29 May, 2019 Computer Related Services QUESS CORP LIMITED Director 01 April, 2021 Business Services
RAMACHANDRAN BALAN	Director	02 September, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AVON MANPOWER SERVICES PRIVATE LIMITED Managing Director 15 October, 2004 Business Services AVON MAINTANENCE SERVICES PRIVATE LIMITED Director 29 August, 1994 Manufacturing (Machinery & Equipments) ARAVON SERVICES PRIVATE LIMITED Director 30 March, 2017 Other service activites
HARSHA RAGHAVAN	Director	29 July, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STEER CAPITAL ADVISORS LLP Director 05 March, 2010 Other Business Activities CONVERGENT FINANCE LLP Director 07 June, 2018 Other Business Activities STERLING HOLIDAY RESORTS (INDIA) LIMITED Director 14 March, 2014 Recreational, cultural and sporting activities AGILITAS SPORTS PRIVATE LIMITED Director 27 March, 2023 Manufacturing (Machinery & Equipments) MAGNA INFOTECH LIMITED Director 29 July, 2013 Computer Related Services SOTC TRAVEL SERVICES PRIVATE LIMITED Director 16 December, 2015 Supporting and auxiliary transport activities, activities of travel agencies JUST UDO AVIATION PRIVATE LIMITED Director 16 October, 2023 Business Services ONWARD TECHNOLOGIES LIMITED Director 30 June, 2021 Manufacturing (Metals & Chemicals and their products) JAGSON PAL PHARMACEUTICALS LIMITED. Director 29 June, 2022 Business Services JAGSON PAL PHARMACEUTICALS LIMITED. Director 29 June, 2022 Business Services CAMLIN FINE SCIENCES LIMITED Director 10 August, 2020 Business Services
SUBRATA KUMAR NAG	Director	02 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EARTHYBLEND PRIVATE LIMITED Director 01 April, 2020 Trading KRISHIHUB INFOTECH PRIVATE LIMITED Director 23 September, 2020 Business Services PURPL STAFF LLP Director 07 June, 2021 Other Business Activities OBJECTWIN TECHNOLOGY INDIA PRIVATE LIMITED Director 10 October, 2023 Computer Related Services IVANGEL SALES & SERVICES PRIVATE LIMITED Director 27 September, 2022 Trading MAGNA INFOTECH LIMITED Director 23 December, 2010 Computer Related Services HOFINCONS INFOTECH & INDUSTRIAL SERVICES PRIVATE LIMITED Director 27 June, 2014 Computer Related Services UNH MANAGEMENT SERVICES PRIVATE LIMITED Director 12 April, 2023 Business Services FORNAX CORPORATE SERVICES PRIVATE LIMITED Director 19 June, 2020 Business Services HANDS-ON MANAGEMENT SERVICES PRIVATE LIMITED Director 12 April, 2023 Business Services