Company Information

CIN
U67190MH2004PTC149913
Status
Date of Incorporation
09 December 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
313,000
Authorised Capital
1,000,000

Directors

Birjis Mazhar Arif
Birjis Mazhar Arif
Director
for almost 20 years
Mazhar Hussain Najmuddin Arif
Mazhar Hussain Najmuddin Arif
Director/Designated Partner
for over 1 year
Yasir Juzer Varawala
Yasir Juzer Varawala
Director/Designated Partner
for almost 20 years

Past Directors

Tasneem Yasir Varawala
Tasneem Yasir Varawala
Director
almost 20 years ago

Charges

9 Crore
15 January 2019
Pnb Housing Finance Limited
4 Crore
15 January 2019
Pnb Housing Finance Limited
4 Crore
15 January 2019
Others
0
20 April 2022
Others
0
20 April 2022
Others
0
15 January 2019
Others
0
15 January 2019
Others
0
20 April 2022
Others
0
20 April 2022
Others
0
15 January 2019
Others
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-20082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29062019
Form CHG-1-20022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Optional Attachment-(3)-19022019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-19022019
Optional Attachment-(2)-19022019
Optional Attachment-(1)-19022019
Instrument(s) of creation or modification of charge;-19022019

Frequently Asked Questions

What is the date on which the Abacus corporation private limited incorporated?

Abacus corporation private limited was incorporated on 09 December 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Abacus corporation 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 corporation private limited?

4 of directors are associated with the company.

What is the number of directors associated with Abacus corporation private limited?

4 of directors are associated with the company.