Company Information

CIN
Status
Date of Incorporation
30 June 1973
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,250,000
Authorised Capital
24,000,000

Directors

Ratna Gupta
Ratna Gupta
Whole Time Director
for over 10 years
Shiv Agrawal
Shiv Agrawal
Director/Designated Partner
for over 12 years

Past Directors

Gaurang Nagraj Udiaver
Gaurang Nagraj Udiaver
Whole Time Director
over 10 years ago
Braham Mohan Gupta
Braham Mohan Gupta
Whole Time Director
over 10 years ago
Bishwanath Prasad Agrawal
Bishwanath Prasad Agrawal
Whole Time Director
over 12 years ago
Surojit Chattoraj
Surojit Chattoraj
Whole Time Director
over 14 years ago
Toral Patel
Toral Patel
Director
about 22 years ago

Charges

6 Lak
27 November 2003
Abn Amro Bank
6 Lak
27 October 2003
Abn Amro Bank
6 Lak
06 July 2000
Housing Development Finance Corp. Ltd.
4 Crore
18 September 1995
State Bank Of India
4 Crore
24 January 2020
Icici Bank Limited
15 Crore
27 November 2003
Abn Amro Bank
0
27 October 2003
Abn Amro Bank
0
18 September 1995
State Bank Of India
0
24 January 2020
Others
0
06 July 2000
Housing Development Finance Corp. Ltd.
0
27 November 2003
Abn Amro Bank
0
27 October 2003
Abn Amro Bank
0
18 September 1995
State Bank Of India
0
24 January 2020
Others
0
06 July 2000
Housing Development Finance Corp. Ltd.
0
27 November 2003
Abn Amro Bank
0
27 October 2003
Abn Amro Bank
0
18 September 1995
State Bank Of India
0
24 January 2020
Others
0
06 July 2000
Housing Development Finance Corp. Ltd.
0

Documents

Copy of MGT-8-22112022
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Copy of court order or NCLT or CLB or order by any other competent authority.-01062022
Form DPT-3-12112020-signed
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-22092020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-03092020
Form DPT-3-20042020-signed
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Instrument(s) of creation or modification of charge;-17022020
Form MGT-14-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form MGT-7-20112019_signed

Frequently Asked Questions

When was the Abc consultants pvt ltd incorporated?

The Abc consultants pvt ltd was incorporated with ROC on 30 June 1973 as .

Where has the Abc consultants pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 028870.

What is the E-filing status of the company?

The status of Abc consultants pvt ltd is Active.

Number of Key Management personnel of the Abc consultants pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Abc consultants pvt ltd?

The appointed directors in the company are:

  • Toral patel
  • Shiv agrawal
  • Bishwanath prasad agrawal
  • Ratna gupta
  • Braham mohan gupta
  • Surojit chattoraj
  • Gaurang nagraj udiaver