Company Information

CIN
Status
Date of Incorporation
03 May 2002
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Shishir Tiwari
Shishir Tiwari
Director
for almost 20 years
Sameer Tiwari
Sameer Tiwari
Director
for over 1 year

Past Directors

Shyam Sharan Sen
Shyam Sharan Sen
Director
over 19 years ago
Jitender Kumar Sen
Jitender Kumar Sen
Director
almost 20 years ago

Charges

12 Lak
23 June 2021
Hdfc Bank Limited
12 Lak
23 June 2021
Hdfc Bank Limited
0
23 June 2021
Hdfc Bank Limited
0
23 June 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-06052020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form INC-22-01022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Optional Attachment-(1)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Frequently Asked Questions

What is the date on which the Abacus consultancy services (india) private limited incorporated?

Abacus consultancy services (india) private limited was incorporated on 03 May 2002 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Abacus consultancy services (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Abacus consultancy services (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Abacus consultancy services (india) private limited?

4 of directors are associated with the company.