Company Information

CIN
Status
Date of Incorporation
26 July 1989
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,400,000
Authorised Capital
5,500,000

Directors

Mohamed Ebthihar Hussain .
Mohamed Ebthihar Hussain .
Director/Designated Partner
for almost 4 years

Past Directors

Kose Mohideen Ameer Hamza
Kose Mohideen Ameer Hamza
Director
over 13 years ago
Ameer Hamza Thahirabi
Ameer Hamza Thahirabi
Director
over 14 years ago
Ebthihar Afsar Riyaz
Ebthihar Afsar Riyaz
Director
almost 15 years ago
Ebthihar Azeem Hafiz
Ebthihar Azeem Hafiz
Director
almost 15 years ago
Ameerhamza Sheebahussain
Ameerhamza Sheebahussain
Director
over 35 years ago

Charges

30 Lak
08 March 2019
City Union Bank Limited
30 Lak
04 April 2008
City Union Bank Limited
36 Lak
08 March 2019
City Union Bank Limited
0
04 April 2008
City Union Bank Limited
0
08 March 2019
City Union Bank Limited
0
04 April 2008
City Union Bank Limited
0
08 March 2019
City Union Bank Limited
0
04 April 2008
City Union Bank Limited
0

Documents

Optional Attachment-(1)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(3)-11092020
Form DIR-12-11092020_signed
Optional Attachment-(2)-11092020
Form DPT-3-11022020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Optional Attachment-(1)-19112019
Copy of the intimation sent by company-19112019
Form CHG-1-05062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190605

Frequently Asked Questions

What is the date of Abacus logistics solutions private limited incorporation?

Incorporation date of the company is 26 July 1989 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Abacus logistics solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ebthihar azeem hafiz
  • Ebthihar afsar riyaz
  • Ameerhamza sheebahussain
  • Kose mohideen ameer hamza
  • Ameer hamza thahirabi
  • Mohamed ebthihar hussain .