Company Information

CIN
Status
Date of Incorporation
15 December 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000,000
Authorised Capital
110,000,000

Directors

Carlos Wilhelm Lopez Jall
Carlos Wilhelm Lopez Jall
Director/Designated Partner
for about 2 years
Jose Roberto Romero Perez
Jose Roberto Romero Perez
Director/Designated Partner
for about 2 years
Riaz Ahmed
Riaz Ahmed
Director
for about 29 years
Javeed Hashim
Javeed Hashim
Director
for about 29 years
Sheraz Anwar
Sheraz Anwar
Director
for about 29 years
Imran Asif
Imran Asif
Director/Designated Partner
for about 1 year

Past Directors

Alberto Lorenzo Garcia
Alberto Lorenzo Garcia
Director
over 5 years ago
Javier Aguilera Merlo
Javier Aguilera Merlo
Director
over 5 years ago
Nasser Zackeria
Nasser Zackeria
Director
about 29 years ago
Anwar Hashim
Anwar Hashim
Director
about 29 years ago

Charges

0
21 April 2008
Union Bank Of India
30 Crore
24 May 2023
State Bank Of India
0
21 April 2008
Others
0
24 May 2023
State Bank Of India
0
21 April 2008
Others
0

Documents

Form DIR-12-28082020_signed
Evidence of cessation;-27082020
Optional Attachment-(1)-27082020
Letter of the charge holder stating that the amount has been satisfied-04072020
Form CHG-4-04072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200704
Form DIR-12-24062020_signed
Notice of resignation;-20062020
Evidence of cessation;-20062020
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Form DPT-3-13112019-signed
Form DPT-3-12112019-signed
List of share holders, debenture holders;-01112019
Copy of MGT-8-01112019
Form DIR-12-01112019_signed
Evidence of cessation;-01112019
Optional Attachment-(1)-01112019
Form MGT-7-01112019_signed

Frequently Asked Questions

When was the Abad overseas private limited incorporated?

The Abad overseas private limited was incorporated with ROC on 15 December 1995 as .

Where has the Abad overseas private limited been incorporated?

The company was incorporated in Ernakulam with registration number 009801.

What is the E-filing status of the company?

The status of Abad overseas private limited is Active.

Number of Key Management personnel of the Abad overseas private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Abad overseas private limited?

The appointed directors in the company are:

  • Riaz ahmed
  • Anwar hashim
  • Javeed hashim
  • Sheraz anwar
  • Nasser zackeria
  • Imran asif
  • Javier aguilera merlo
  • Alberto lorenzo garcia
  • Jose roberto romero perez
  • Carlos wilhelm lopez jall