Company Information

CIN
U45200MH2004PTC148457
Status
Date of Incorporation
08 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Rohan Sunil Abbott
Rohan Sunil Abbott
Director/Designated Partner
for over 1 year
Sunil Krishanlal Abbott
Sunil Krishanlal Abbott
Director
for over 1 year

Past Directors

Sudhir Krishan Lal Abbott
Sudhir Krishan Lal Abbott
Director
about 20 years ago
Krishan Lal Abbott
Krishan Lal Abbott
Director
about 20 years ago

Charges

13 January 2023
Axis Bank Limited
0
13 January 2023
Axis Bank Limited
0
13 January 2023
Axis Bank Limited
0

Documents

Form DPT-3-16092020-signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-17092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Form ADT-3-12082019_signed
Resignation letter-10082019
Form DPT-3-01072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Optional Attachment-(1)-21102017

Frequently Asked Questions

When was the Abbott properties private limited incorporated?

The Abbott properties private limited was incorporated with ROC on 08 September 2004 as .

Where has the Abbott properties private limited been incorporated?

The company was incorporated in Mumbai with registration number 148457.

What is the E-filing status of the company?

The status of Abbott properties private limited is Active.

Number of Key Management personnel of the Abbott properties private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Abbott properties private limited?

The appointed directors in the company are:

  • Krishan lal abbott
  • Sunil krishanlal abbott
  • Sudhir krishan lal abbott
  • Rohan sunil abbott