Company Information

CIN
Status
Date of Incorporation
13 November 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,841,250
Authorised Capital
6,000,000

Directors

Suman Garg
Suman Garg
Director
for almost 19 years
Ginny Garg
Ginny Garg
Director
for about 18 years
Lalit Modi
Lalit Modi
Director
for almost 19 years
Vidur Bharadwaj
Vidur Bharadwaj
Director
for almost 19 years
Rohit Khosla
Rohit Khosla
Director/Designated Partner
for almost 4 years
Kamaljit Khosla
Kamaljit Khosla
Director/Designated Partner
for about 17 years

Past Directors

Kamlesh Rani Khosla
Kamlesh Rani Khosla
Director
almost 4 years ago
Nawal Kishore Khosla
Nawal Kishore Khosla
Director
about 17 years ago
Madhu Garg
Madhu Garg
Director
almost 19 years ago
Nirmal Singh
Nirmal Singh
Director
almost 19 years ago

Charges

0
02 January 2007
Punjab National Bank
10 Crore
02 January 2007
Punjab National Bank
0
02 January 2007
Punjab National Bank
0

Documents

Form DPT-3-12022021-signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Form AOC-4-27112020_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-26062019
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018

Frequently Asked Questions

When was the Ab control panels private limited incorporated?

The Ab control panels private limited was incorporated with ROC on 13 November 1996 as .

Where has the Ab control panels private limited been incorporated?

The company was incorporated in Delhi with registration number 083254.

What is the E-filing status of the company?

The status of Ab control panels private limited is Active.

Number of Key Management personnel of the Ab control panels private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Ab control panels private limited?

The appointed directors in the company are:

  • Nirmal singh
  • Lalit modi
  • Vidur bharadwaj
  • Kamaljit khosla
  • Nawal kishore khosla
  • Suman garg
  • Madhu garg
  • Ginny garg
  • Rohit khosla
  • Kamlesh rani khosla