Company Information

CIN
U74899DL2001PTC109507
Status
Date of Incorporation
05 February 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Anurag Dixit
Anurag Dixit
Director/Designated Partner
for almost 8 years
Shashi Bhushan Dubey
Shashi Bhushan Dubey
Director/Designated Partner
for almost 24 years
Sanjeev Kumar Dubey
Sanjeev Kumar Dubey
Director/Designated Partner
for over 1 year

Past Directors

Charges

57 Lak
16 August 2018
Vijaya Bank
30 Lak
07 October 2016
Vijaya Bank
8 Lak
11 March 2013
Punjab National Bank
19 Lak
11 June 2013
Punjab National Bank
7 Lak
16 August 2018
Vijaya Bank
0
11 June 2013
Punjab National Bank
0
07 October 2016
Vijaya Bank
0
11 March 2013
Punjab National Bank
0
16 August 2018
Vijaya Bank
0
11 June 2013
Punjab National Bank
0
07 October 2016
Vijaya Bank
0
11 March 2013
Punjab National Bank
0
16 August 2018
Vijaya Bank
0
11 June 2013
Punjab National Bank
0
07 October 2016
Vijaya Bank
0
11 March 2013
Punjab National Bank
0

Documents

Form DPT-3-18112020-signed
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-03122019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-05072019
Auditor?s certificate-05072019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form CHG-1-10102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181010
Optional Attachment-(1)-09102018
Instrument(s) of creation or modification of charge;-09102018

Frequently Asked Questions

What is the incorporation date of the A b s infotech private limited?

Incorporation date of the company is 05 February 2001 .

What is the state of the A b s infotech private limited incorporation?

The state in which company is incorporated is Delhi.

What is the A b s infotech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the A b s infotech private limited?

A b s infotech private limited has appointed 3 of directors.

Who are the appointed Directors in A b s infotech private limited?

The appointed directors in the company are:

  • Sanjeev kumar dubey
  • Shashi bhushan dubey
  • Anurag dixit