Company Information

CIN
U51432KL2013PTC033518
Status
Date of Incorporation
16 March 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
90,000,000
Authorised Capital
100,000,000

Directors

Keeran Muhammed Basheer
Keeran Muhammed Basheer
Director/Designated Partner
for about 2 years
Junaid Kakkottakath Naduvilapurayil
Junaid Kakkottakath Naduvilapurayil
Director/Designated Partner
for about 10 years
Muhammed Madani Kodiyil
Muhammed Madani Kodiyil
Director/Designated Partner
for almost 2 years
Abdul Vaheed Kodiyil
Abdul Vaheed Kodiyil
Director/Designated Partner
for 12 months

Past Directors

Kakkottakath Naduvile Purayil Muhammed Jabir
Kakkottakath Naduvile Purayil Muhammed Jabir
Additional Director
over 10 years ago

Charges

45 Crore
25 June 2019
Axis Bank Limited
22 Lak
27 February 2019
Axis Bank Limited
23 Lak
11 December 2018
Hdfc Bank Limited
7 Lak
28 September 2018
Axis Bank Limited
13 Lak
16 February 2018
Axis Bank Limited
7 Lak
14 December 2017
Axis Bank Limited
6 Lak
14 December 2017
Axis Bank Limited
6 Lak
14 December 2017
Axis Bank Limited
6 Lak
14 December 2017
Axis Bank Limited
6 Lak
14 December 2017
Axis Bank Limited
6 Lak
29 March 2017
Icici Bank Limited
5 Lak
26 December 2016
Hdfc Bank Limited
5 Lak
23 September 2016
Hdfc Bank Limited
8 Lak
10 August 2016
Hdfc Bank Limited
8 Lak
30 March 2016
Hdfc Bank Limited
4 Lak
17 June 2015
Axis Bank Limited
7 Lak
04 August 2014
Axis Bank Limited
28 Crore
27 February 2021
Hdfc Bank Limited
8 Lak
25 February 2021
Hdfc Bank Limited
14 Lak
11 January 2021
Hdfc Bank Limited
7 Lak
20 October 2020
Hdfc Bank Limited
15 Lak
30 December 2019
Hdfc Bank Limited
5 Lak
24 December 2019
Hdfc Bank Limited
7 Lak
24 December 2019
Hdfc Bank Limited
7 Lak
13 December 2022
Hdfc Bank Limited
9 Lak
18 July 2022
Bank Of Baroda
8 Lak
18 July 2022
Bank Of Baroda
8 Lak
18 July 2022
Bank Of Baroda
8 Lak
18 July 2022
Bank Of Baroda
8 Lak
18 July 2022
Bank Of Baroda
8 Lak
14 March 2022
Hdfc Bank Limited
15 Lak
19 February 2022
Hdfc Bank Limited
36 Lak
18 February 2022
Bank Of Baroda
70 Lak
11 February 2022
Bank Of Baroda
12 Crore
02 February 2022
Hdfc Bank Limited
8 Lak
10 December 2021
Hdfc Bank Limited
15 Lak
15 November 2021
Axis Bank Limited
1 Crore
13 December 2022
Hdfc Bank Limited
0
18 July 2022
Others
0
18 July 2022
Others
0
18 July 2022
Others
0
18 July 2022
Others
0
18 July 2022
Others
0
27 February 2019
Axis Bank Limited
0
04 August 2014
Axis Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
02 February 2022
Hdfc Bank Limited
0
18 February 2022
Others
0
19 February 2022
Hdfc Bank Limited
0
11 February 2022
Others
0
15 November 2021
Axis Bank Limited
0
29 March 2017
Others
0
10 December 2021
Hdfc Bank Limited
0
28 September 2018
Axis Bank Limited
0
11 December 2018
Hdfc Bank Limited
0
30 March 2016
Hdfc Bank Limited
0
24 December 2019
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
24 December 2019
Hdfc Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
11 January 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
16 February 2018
Axis Bank Limited
0
14 December 2017
Axis Bank Limited
0
23 September 2016
Hdfc Bank Limited
0
14 December 2017
Axis Bank Limited
0
10 August 2016
Hdfc Bank Limited
0
26 December 2016
Hdfc Bank Limited
0
14 December 2017
Axis Bank Limited
0
14 December 2017
Axis Bank Limited
0
14 December 2017
Axis Bank Limited
0
17 June 2015
Axis Bank Limited
0
25 June 2019
Axis Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
18 July 2022
Others
0
18 July 2022
Others
0
18 July 2022
Others
0
18 July 2022
Others
0
18 July 2022
Others
0
27 February 2019
Axis Bank Limited
0
04 August 2014
Axis Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
02 February 2022
Hdfc Bank Limited
0
18 February 2022
Others
0
19 February 2022
Hdfc Bank Limited
0
11 February 2022
Others
0
15 November 2021
Axis Bank Limited
0
29 March 2017
Others
0
10 December 2021
Hdfc Bank Limited
0
28 September 2018
Axis Bank Limited
0
11 December 2018
Hdfc Bank Limited
0
30 March 2016
Hdfc Bank Limited
0
24 December 2019
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
24 December 2019
Hdfc Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
11 January 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
16 February 2018
Axis Bank Limited
0
14 December 2017
Axis Bank Limited
0
23 September 2016
Hdfc Bank Limited
0
14 December 2017
Axis Bank Limited
0
10 August 2016
Hdfc Bank Limited
0
26 December 2016
Hdfc Bank Limited
0
14 December 2017
Axis Bank Limited
0
14 December 2017
Axis Bank Limited
0
14 December 2017
Axis Bank Limited
0
17 June 2015
Axis Bank Limited
0
25 June 2019
Axis Bank Limited
0
13 December 2022
Hdfc Bank Limited
0
18 July 2022
Others
0
18 July 2022
Others
0
18 July 2022
Others
0
18 July 2022
Others
0
18 July 2022
Others
0
27 February 2019
Axis Bank Limited
0
04 August 2014
Axis Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
02 February 2022
Hdfc Bank Limited
0
18 February 2022
Others
0
19 February 2022
Hdfc Bank Limited
0
11 February 2022
Others
0
15 November 2021
Axis Bank Limited
0
29 March 2017
Others
0
10 December 2021
Hdfc Bank Limited
0
28 September 2018
Axis Bank Limited
0
11 December 2018
Hdfc Bank Limited
0
30 March 2016
Hdfc Bank Limited
0
24 December 2019
Hdfc Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
24 December 2019
Hdfc Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
11 January 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
16 February 2018
Axis Bank Limited
0
14 December 2017
Axis Bank Limited
0
23 September 2016
Hdfc Bank Limited
0
14 December 2017
Axis Bank Limited
0
10 August 2016
Hdfc Bank Limited
0
26 December 2016
Hdfc Bank Limited
0
14 December 2017
Axis Bank Limited
0
14 December 2017
Axis Bank Limited
0
14 December 2017
Axis Bank Limited
0
17 June 2015
Axis Bank Limited
0
25 June 2019
Axis Bank Limited
0

Documents

Form DPT-3-08012021-signed
Form ADT-1-07012021_signed
Form AOC-4-02012021_signed
Form MGT-7-02012021_signed
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of MGT-8-31122020
Copy of the intimation sent by company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
Copy of resolution passed by the company-31122020
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813

Frequently Asked Questions

What is the date of Abc buildwares (india) private limited incorporation?

Incorporation date of the company is 16 March 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Abc buildwares (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Muhammed madani kodiyil
  • Abdul vaheed kodiyil
  • Junaid kakkottakath naduvilapurayil
  • Kakkottakath naduvile purayil muhammed jabir
  • Keeran muhammed basheer