Company Information

CIN
Status
Date of Incorporation
12 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,950,000
Authorised Capital
5,000,000

Directors

Parveen Kumar Aggarwal
Parveen Kumar Aggarwal
Director/Designated Partner
for over 1 year
Sushil Kumar
Sushil Kumar
Director/Designated Partner
for about 1 year
Brij Bhushan
Brij Bhushan
Director/Designated Partner
for about 13 years

Past Directors

Charges

0
02 January 2013
Punjab & Sind Bank
4 Crore
02 January 2013
Punjab & Sind Bank
0
02 January 2013
Punjab & Sind Bank
0
02 January 2013
Punjab & Sind Bank
0
02 January 2013
Punjab & Sind Bank
0
02 January 2013
Punjab & Sind Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Form AOC-4-22122019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016

Frequently Asked Questions

When was the Abb infrastructure private limited incorporated?

The Abb infrastructure private limited was incorporated with ROC on 12 October 2011 as .

Where has the Abb infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 226132.

What is the E-filing status of the company?

The status of Abb infrastructure private limited is Active.

Number of Key Management personnel of the Abb infrastructure private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Abb infrastructure private limited?

The appointed directors in the company are:

  • Brij bhushan
  • Sushil kumar
  • Parveen kumar aggarwal