Company Information

CIN
U72100OR1998PTC005427
Status
Date of Incorporation
25 August 1998
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,556,400
Authorised Capital
15,000,000

Directors

Arun Patnaik
Arun Patnaik
Director
for over 26 years
Ajay Kumar Patnaik
Ajay Kumar Patnaik
Director/Designated Partner
for about 1 year

Past Directors

Binod Kumar Mahanty
Binod Kumar Mahanty
Director
almost 21 years ago

Charges

0
19 December 2014
Icici Bank
2 Crore
31 December 1999
State Bank Of India
11 Lak
19 December 2014
Icici Bank
0
31 December 1999
State Bank Of India
0
19 December 2014
Icici Bank
0
31 December 1999
State Bank Of India
0
19 December 2014
Icici Bank
0
31 December 1999
State Bank Of India
0
19 December 2014
Icici Bank
0
31 December 1999
State Bank Of India
0

Documents

Form PAS-3-27122019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24122019
Copy of Board or Shareholders? resolution-24122019
Valuation Report from the valuer, if any;-24122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122019
Form SH-7-15112019-signed
Copy of the resolution for alteration of capital;-11112019
Altered memorandum of assciation;-11112019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-16072019-signed
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019

Frequently Asked Questions

What is the date of Aabsys information technology private limited incorporation?

Incorporation date of the company is 25 August 1998 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Aabsys information technology private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar patnaik
  • Binod kumar mahanty
  • Arun patnaik