Company Information

CIN
U74899DL1993PTC054441
Status
Date of Incorporation
15 July 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Nandini Kant Goyal
Nandini Kant Goyal
Director/Designated Partner
for almost 4 years
Amil Bansal
Amil Bansal
Director/Designated Partner
for almost 4 years
Gurinder Kumar Bansal
Gurinder Kumar Bansal
Director/Designated Partner
for over 31 years
Nirmal Kant Goyal
Nirmal Kant Goyal
Director/Designated Partner
for over 1 year
Om Prakash Goyal
Om Prakash Goyal
Director/Designated Partner
for over 31 years

Past Directors

Shalabh Raj Gupta
Shalabh Raj Gupta
Director
over 31 years ago

Charges

11 Crore
16 October 2017
Bank Of Baroda
17 Lak
16 October 2017
Bank Of Baroda
17 Lak
11 February 2015
Bank Of Baroda
9 Lak
30 January 2015
Deutsche Bank Ag
2 Crore
30 July 2012
Bank Of Baroda
4 Lak
04 March 2011
Bank Of Baroda
2 Lak
01 May 2010
Bank Of Baroda
8 Crore
04 March 2011
Bank Of Baroda
1 Crore
08 May 1999
Canara Bank
1 Crore
05 May 2007
Canara Bank
9 Lak
20 November 2006
Canara Bank
2 Lak
01 October 2009
Canara Bank
6 Lak
06 November 2019
Icici Bank Limited
9 Crore
20 July 2020
Icici Bank Limited
1 Crore
17 July 2023
Others
0
30 January 2015
Others
0
06 November 2019
Others
0
20 July 2020
Others
0
01 May 2010
Others
0
20 November 2006
Canara Bank
0
01 October 2009
Canara Bank
0
11 February 2015
Bank Of Baroda
0
04 March 2011
Bank Of Baroda
0
04 March 2011
Bank Of Baroda
0
16 October 2017
Others
0
30 July 2012
Bank Of Baroda
0
16 October 2017
Others
0
08 May 1999
Canara Bank
0
05 May 2007
Canara Bank
0
17 July 2023
Others
0
30 January 2015
Others
0
06 November 2019
Others
0
20 July 2020
Others
0
01 May 2010
Others
0
20 November 2006
Canara Bank
0
01 October 2009
Canara Bank
0
11 February 2015
Bank Of Baroda
0
04 March 2011
Bank Of Baroda
0
04 March 2011
Bank Of Baroda
0
16 October 2017
Others
0
30 July 2012
Bank Of Baroda
0
16 October 2017
Others
0
08 May 1999
Canara Bank
0
05 May 2007
Canara Bank
0
17 July 2023
Others
0
30 January 2015
Others
0
06 November 2019
Others
0
20 July 2020
Others
0
01 May 2010
Others
0
20 November 2006
Canara Bank
0
01 October 2009
Canara Bank
0
11 February 2015
Bank Of Baroda
0
04 March 2011
Bank Of Baroda
0
04 March 2011
Bank Of Baroda
0
16 October 2017
Others
0
30 July 2012
Bank Of Baroda
0
16 October 2017
Others
0
08 May 1999
Canara Bank
0
05 May 2007
Canara Bank
0

Documents

Form DIR-12-19082020_signed
Notice of resignation;-18082020
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
Optional Attachment-(1)-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Optional Attachment-(1)-06082020
Instrument(s) of creation or modification of charge;-06082020
Letter of the charge holder stating that the amount has been satisfied-16062020
Form CHG-4-16062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200616
Form CHG-4-02052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200502
Letter of the charge holder stating that the amount has been satisfied-01052020
Form DPT-3-17022020-signed
Auditor?s certificate-15022020

Frequently Asked Questions

What is the date on which the Abc transformers private limited incorporated?

Abc transformers private limited was incorporated on 15 July 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Abc transformers private limited compliant?

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

What is the number of directors associated with Abc transformers private limited?

6 of directors are associated with the company.

What is the number of directors associated with Abc transformers private limited?

6 of directors are associated with the company.