Company Information

CIN
Status
Date of Incorporation
05 October 1987
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Udhawdas Saheta
Vijay Udhawdas Saheta
Director/Designated Partner
almost 2 years ago
Abraham Reji Abraham
Abraham Reji Abraham
Director/Designated Partner
almost 2 years ago
Divakaran Suresh
Divakaran Suresh
Director/Designated Partner
almost 4 years ago

Past Directors

Nemmali Vasudevan Purandiran
Nemmali Vasudevan Purandiran
Director
almost 23 years ago
Parasuraman Iyer Venkateswaran
Parasuraman Iyer Venkateswaran
Director
over 37 years ago

Registered Trademarks

Aban Aban Investments

[Class : 40] Production Of Energy Included In Class 40.

Aban (Label) Aban Investments

[Class : 30] Tea, Cofee, Cocoa, Spices, Flour And Preparations Made From Cereals Included In Class 30.

Aban (Lable) Aban Investments

[Class : 29] Edible Oils And Fats, Milk And Milk Products, Jellies And Jams Included In Class 29.
View +7 more Brands for Aban Investments Private Limited.

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
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
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
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 resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form MGT-14-13062019-signed
Form PAS-3-13062019_signed
Copy of Board or Shareholders? resolution-13062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019