Company Information

CIN
U72300KA2004PTC033227
Status
Date of Incorporation
22 January 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 November 2022
Paid Up Capital
14,100,000
Authorised Capital
20,000,000

Directors

Nikhil Narendran
Nikhil Narendran
Director/Designated Partner
for over 1 year
Rahul Matthan
Rahul Matthan
Director/Designated Partner
for almost 21 years

Past Directors

Jyotsna Jayaram
Jyotsna Jayaram
Alternate Director
about 9 years ago
Harshitha Thammaiah
Harshitha Thammaiah
Alternate Director
almost 11 years ago
Norman Douglas Wren
Norman Douglas Wren
Director
over 19 years ago

Documents

Form INC-22-18122020_signed
Copy of board resolution authorizing giving of notice-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date on which the Abbey business services (india) private limited incorporated?

Abbey business services (india) private limited was incorporated on 22 January 2004 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Abbey business services (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Abbey business services (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Abbey business services (india) private limited?

5 of directors are associated with the company.