Company Information

CIN
U72900DL2014PTC265690
Status
Date of Incorporation
03 March 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,997,600
Authorised Capital
30,000,000

Directors

Ankur Chhabra
Ankur Chhabra
Director/Designated Partner
for about 8 years
Taruna Chhabra
Taruna Chhabra
Director/Designated Partner
for over 1 year

Past Directors

Ruby Bahl
Ruby Bahl
Director
over 10 years ago

Charges

2 Crore
26 February 2021
Kotak Mahindra Bank Limited
2 Crore
26 February 2021
Others
0
26 February 2021
Others
0
26 February 2021
Others
0

Documents

Form PAS-3-05122020_signed
Copy of Board or Shareholders? resolution-05122020
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.-05122020
Form SH-7-23102020-signed
Copy of the resolution for alteration of capital;-17102020
Altered memorandum of assciation;-17102020
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form PAS-3-07102020_signed
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.-07102020
Copy of Board or Shareholders? resolution-07102020
Form SH-7-03102020-signed
Altered memorandum of assciation;-29092020
Copy of the resolution for alteration of capital;-29092020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed

Frequently Asked Questions

When was the Abc tech solutions private limited incorporated?

The Abc tech solutions private limited was incorporated with ROC on 03 March 2014 as .

Where has the Abc tech solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 265690.

What is the E-filing status of the company?

The status of Abc tech solutions private limited is Active.

Number of Key Management personnel of the Abc tech solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Abc tech solutions private limited?

The appointed directors in the company are:

  • Taruna chhabra
  • Ankur chhabra
  • Ruby bahl