Company Information

CIN
U15419KA1960PTC067196
Status
Date of Incorporation
31 March 1960
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,682,817,810
Authorised Capital
13,560,000,000

Directors

Rishabh Saxena
Rishabh Saxena
Manager/Secretary
for over 1 year
Deepak Shastry
Deepak Shastry
Director/Designated Partner
for over 1 year
Ajay Vishnu Pai
Ajay Vishnu Pai
Director/Designated Partner
for about 6 years
Satish Kumar Maratha
Satish Kumar Maratha
Director/Designated Partner
for over 1 year
Biswanath Manna
Biswanath Manna
Director/Designated Partner
for about 5 years

Past Directors

Douglas Stuart Elliott
Douglas Stuart Elliott
Additional Director
about 5 years ago
Andrew Gerard Frank Cullen
Andrew Gerard Frank Cullen
Additional Director
over 8 years ago
Dominic Jose
Dominic Jose
Additional Director
about 10 years ago
Ivica Markovic
Ivica Markovic
Director
over 10 years ago
Sabu Wahab
Sabu Wahab
Director
over 10 years ago
Binu Varghese
Binu Varghese
Additional Director
over 13 years ago
Mathilakath Achuthan Anand
Mathilakath Achuthan Anand
Whole Time Director
about 16 years ago
Jogesh Chander Vohra
Jogesh Chander Vohra
Additional Director
over 17 years ago
Natarajan Lalitha
Natarajan Lalitha
Company Secretary
about 23 years ago
David John
David John
Director
over 26 years ago
Sriram Srinivas Garapati
Sriram Srinivas Garapati
Managing Director
over 26 years ago

Charges

66 Crore
21 January 2006
Standard Chartered Bank
66 Crore
24 October 2007
Standard Chartered Bank
3 Crore
09 March 2005
The Hongkong And Shanghai Banking Coron. Ltd.
6 Crore
09 March 2005
The Hongkong And Shanghai Banking Coron. Ltd.
68 Lak
12 July 1988
The Federal Bank Limited
0
21 January 2006
Standard Chartered Bank
0
09 March 2005
The Hongkong And Shanghai Banking Coron. Ltd.
0
09 March 2005
The Hongkong And Shanghai Banking Coron. Ltd.
0
12 July 1988
The Federal Bank Limited
0
24 October 2007
Standard Chartered Bank
0
21 January 2006
Standard Chartered Bank
0
09 March 2005
The Hongkong And Shanghai Banking Coron. Ltd.
0
09 March 2005
The Hongkong And Shanghai Banking Coron. Ltd.
0
12 July 1988
The Federal Bank Limited
0
24 October 2007
Standard Chartered Bank
0

Documents

Optional Attachment-(1)-05072024
Optional Attachment-(2)-05072024
Optional Attachment-(4)-05072024
Optional Attachment-(3)-05072024
Form Addendum to AOC-4 CSR-05072024_signed
Form MSME FORM I-30042024_signed
Form ADT-1-27042024_signed
Copy of written consent given by auditor-27042024
Copy of the intimation sent by company-27042024
Copy of resolution passed by the company-27042024
Form ADT-3-27032024_signed
Resignation letter-26032024
Form MSME FORM I-15122023_signed
Form MGT-7-26112023_signed
Copy of MGT-8-25112023
List of share holders, debenture holders;-25112023
Form AOC-4(XBRL)-17112023_signed
Form MSME FORM I-30102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Form AOC-4(XBRL)-27102023

Frequently Asked Questions

When was the Ab mauri india private limited incorporated?

The Ab mauri india private limited was incorporated with ROC on 31 March 1960 as .

Where has the Ab mauri india private limited been incorporated?

The company was incorporated in Bangalore with registration number 067196.

What is the E-filing status of the company?

The status of Ab mauri india private limited is Active.

Number of Key Management personnel of the Ab mauri india private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Ab mauri india private limited?

The appointed directors in the company are:

  • Sriram srinivas garapati
  • Natarajan lalitha
  • Mathilakath achuthan anand
  • Binu varghese
  • David john
  • Jogesh chander vohra
  • Andrew gerard frank cullen
  • Sabu wahab
  • Ivica markovic
  • Dominic jose
  • Satish kumar maratha
  • Biswanath manna
  • Ajay vishnu pai
  • Douglas stuart elliott
  • Deepak shastry
  • Rishabh saxena