Company Information

CIN
Status
Date of Incorporation
28 March 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Avinash Narendra Bhatia
Avinash Narendra Bhatia
Director/Designated Partner
for almost 2 years
Mamta Narendra Bhatia
Mamta Narendra Bhatia
Director/Designated Partner
for about 6 years

Past Directors

Narendra Vishwamitra Bhatia
Narendra Vishwamitra Bhatia
Additional Director
almost 12 years ago
Prakash Panjwani
Prakash Panjwani
Director
about 16 years ago
Amitabh Narendra Bhatia
Amitabh Narendra Bhatia
Managing Director
almost 26 years ago

Charges

9 Crore
16 March 2019
Indian Overseas Bank
95 Lak
31 December 2018
Vijaya Bank
2 Crore
24 May 2010
Axis Bank Limited
2 Crore
15 December 2003
Uti Bank Ltd.
1 Crore
15 December 2003
Uti Bank
1 Crore
29 November 2002
Hdfc Bank Ltd
10 Lak
24 December 2002
Indian Overseas Bank
10 Lak
31 December 2018
Others
0
16 March 2019
Indian Overseas Bank
0
24 May 2010
Axis Bank Limited
0
15 December 2003
Uti Bank
0
15 December 2003
Uti Bank Ltd.
0
24 December 2002
Indian Overseas Bank
0
29 November 2002
Hdfc Bank Ltd
0
31 December 2018
Others
0
16 March 2019
Indian Overseas Bank
0
24 May 2010
Axis Bank Limited
0
15 December 2003
Uti Bank
0
15 December 2003
Uti Bank Ltd.
0
24 December 2002
Indian Overseas Bank
0
29 November 2002
Hdfc Bank Ltd
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Company CSR policy as per section 135(4)-29112019
Form AOC-4-15062019_signed
Form MGT-7-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Form CHG-1-16052019_signed
Instrument(s) of creation or modification of charge;-16052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
Form ADT-1-20042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form DIR-12-08042019_signed
Form CHG-1-18022019_signed

Frequently Asked Questions

What is the incorporation date of the Ab's earth private limited?

Incorporation date of the company is 28 March 1989 .

What is the state of the Ab's earth private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ab's earth private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ab's earth private limited?

Ab's earth private limited has appointed 5 of directors.

Who are the appointed Directors in Ab's earth private limited?

The appointed directors in the company are:

  • Amitabh narendra bhatia
  • Prakash panjwani
  • Avinash narendra bhatia
  • Narendra vishwamitra bhatia
  • Mamta narendra bhatia