Company Information

CIN
Status
Date of Incorporation
05 October 1987
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
222,308,800
Authorised Capital
250,000,000

Directors

Abraham Reji Abraham
Abraham Reji Abraham
Director/Designated Partner
for over 1 year
Divakaran Suresh
Divakaran Suresh
Director/Designated Partner
for over 3 years
Vijay Udhawdas Saheta
Vijay Udhawdas Saheta
Director/Designated Partner
for over 1 year

Past Directors

Nemmali Vasudevan Purandiran
Nemmali Vasudevan Purandiran
Director
over 22 years ago
Parasuraman Iyer Venkateswaran
Parasuraman Iyer Venkateswaran
Director
about 37 years ago

Charges

0
02 February 2015
Merlin Holdings Pvt. Ltd.
25 Crore
25 October 2006
Cholamandalam Dbs Finance Limited
5 Crore
20 December 2005
Cholamandalam Investment And Finance Company Ltd
5 Crore
02 February 2015
Merlin Holdings Pvt. Ltd.
0
20 December 2005
Cholamandalam Investment And Finance Company Ltd
0
25 October 2006
Cholamandalam Dbs Finance Limited
0
02 February 2015
Merlin Holdings Pvt. Ltd.
0
20 December 2005
Cholamandalam Investment And Finance Company Ltd
0
25 October 2006
Cholamandalam Dbs Finance Limited
0

Documents

Form DPT-3-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Form DPT-3-02122019-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
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of Board or Shareholders? resolution-13062019

Frequently Asked Questions

When was the Aban investments private limited incorporated?

The Aban investments private limited was incorporated with ROC on 05 October 1987 as .

Where has the Aban investments private limited been incorporated?

The company was incorporated in Chennai with registration number 014935.

What is the E-filing status of the company?

The status of Aban investments private limited is Active.

Number of Key Management personnel of the Aban investments private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Aban investments private limited?

The appointed directors in the company are:

  • Parasuraman iyer venkateswaran
  • Nemmali vasudevan purandiran
  • Vijay udhawdas saheta
  • Abraham reji abraham
  • Divakaran suresh