Company Information

CIN
Status
Date of Incorporation
12 April 2004
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2022
Paid Up Capital
18,039,000
Authorised Capital
30,000,000

Directors

Jean Michel Mark Mergui
Jean Michel Mark Mergui
Director/Designated Partner
for about 1 year
Lester Pinto
Lester Pinto
Director
for about 3 years
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
for over 1 year
Maya Bruni Dias
Maya Bruni Dias
Director
for about 3 years
Amit Agarwal
Amit Agarwal
Wholetime Director
for over 17 years
Bijay Agarwal
Bijay Agarwal
Director/Designated Partner
for almost 2 years
Ajay Agarwal
Ajay Agarwal
Wholetime Director
for over 17 years
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director/Designated Partner
for over 1 year
Arun Agarwal Kumar
Arun Agarwal Kumar
Wholetime Director
for over 17 years

Past Directors

Nicolas Yatzimirsky
Nicolas Yatzimirsky
Director
over 2 years ago
Jose Valentim Madeira Fernandes Filipe
Jose Valentim Madeira Fernandes Filipe
Director
about 3 years ago
Anushree Agarwal
Anushree Agarwal
Director
about 9 years ago

Charges

131 Crore
10 May 2019
Standard Chartered Bank
35 Crore
05 March 2018
St Helen's Nominees India Private Limited
32 Crore
05 March 2018
St Helen's Nominees India Private Limited
32 Crore
02 May 2016
St Helen's Nominees India Private Limited
20 Crore
02 May 2016
St Helen's Nominees India Private Limited
20 Crore
27 January 2016
Standard Chartered Bank
1 Crore
30 June 2015
St Helen's Nominees India Private Limited
90 Lak
30 June 2015
St Helen's Nominees India Private Limited
12 Crore
21 July 2014
Standard Chartered Bank
10 Crore
14 May 2004
Standard Chartered Bank
30 Crore
28 June 2007
Standard Chartered Bank
6 Crore
28 April 2004
Standard Chartered Bank
26 Lak
14 December 2022
Hdfc Bank Limited
0
02 May 2016
Others
0
02 May 2016
Others
0
05 March 2018
Others
0
05 March 2018
Others
0
10 May 2019
Standard Chartered Bank
0
28 June 2007
Standard Chartered Bank
0
21 July 2014
Standard Chartered Bank
0
30 June 2015
St Helen's Nominees India Private Limited
0
30 June 2015
St Helen's Nominees India Private Limited
0
27 January 2016
Standard Chartered Bank
0
28 April 2004
Standard Chartered Bank
0
14 May 2004
Standard Chartered Bank
0
14 December 2022
Hdfc Bank Limited
0
02 May 2016
Others
0
02 May 2016
Others
0
05 March 2018
Others
0
05 March 2018
Others
0
10 May 2019
Standard Chartered Bank
0
28 June 2007
Standard Chartered Bank
0
21 July 2014
Standard Chartered Bank
0
30 June 2015
St Helen's Nominees India Private Limited
0
30 June 2015
St Helen's Nominees India Private Limited
0
27 January 2016
Standard Chartered Bank
0
28 April 2004
Standard Chartered Bank
0
14 May 2004
Standard Chartered Bank
0
14 December 2022
Hdfc Bank Limited
0
02 May 2016
Others
0
02 May 2016
Others
0
05 March 2018
Others
0
05 March 2018
Others
0
10 May 2019
Standard Chartered Bank
0
28 June 2007
Standard Chartered Bank
0
21 July 2014
Standard Chartered Bank
0
30 June 2015
St Helen's Nominees India Private Limited
0
30 June 2015
St Helen's Nominees India Private Limited
0
27 January 2016
Standard Chartered Bank
0
28 April 2004
Standard Chartered Bank
0
14 May 2004
Standard Chartered Bank
0

Documents

Form DPT-3-07012021_signed
Form INC-22-09122020_signed
Copies of the utility bills as mentioned above (not older than two months)-08122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Optional Attachment-(1)-08122020
Form CHG-4-30062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200630
Form CHG-4-29062020_signed
Letter of the charge holder stating that the amount has been satisfied-29062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200629
Letter of the charge holder stating that the amount has been satisfied-27062020
Form MGT-7-23112019_signed
Copy of MGT-8-22112019
Optional Attachment-(2)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form AOC-4(XBRL)-20112019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15112019

Frequently Asked Questions

What is the date on which the Abdos lamitubes private limited incorporated?

Abdos lamitubes private limited was incorporated on 12 April 2004 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Abdos lamitubes private limited compliant?

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

What is the number of directors associated with Abdos lamitubes private limited?

12 of directors are associated with the company.

What is the number of directors associated with Abdos lamitubes private limited?

12 of directors are associated with the company.