Company Information

CIN
U51909KA1994PTC016607
Status
Date of Incorporation
24 November 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rajan Sood
Rajan Sood
Director
for almost 30 years

Past Directors

Meenu Sood
Meenu Sood
Director
almost 18 years ago
Eswer Reddy
Eswer Reddy
Director
almost 30 years ago

Charges

1 Crore
30 April 2015
Kotak Mahindra Bank Limited
1 Crore
09 November 2012
Axis Bank Limited
1 Crore
21 December 1995
Icici Banking Corporation Ltd
35 Lak
10 April 2004
State Bank Of India
51 Lak
25 February 1995
State Bank Of India
10 Lak
09 November 2012
Axis Bank Limited
0
21 December 1995
Icici Banking Corporation Ltd
0
10 April 2004
State Bank Of India
0
25 February 1995
State Bank Of India
0
30 April 2015
Kotak Mahindra Bank Limited
0
09 November 2012
Axis Bank Limited
0
21 December 1995
Icici Banking Corporation Ltd
0
10 April 2004
State Bank Of India
0
25 February 1995
State Bank Of India
0
30 April 2015
Kotak Mahindra Bank Limited
0

Documents

List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Letter of the charge holder stating that the amount has been satisfied-20042019
Form CHG-4-20042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190420
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017

Frequently Asked Questions

What is the date on which the Abe value point systems private limited incorporated?

Abe value point systems private limited was incorporated on 24 November 1994 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Abe value point systems private limited compliant?

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

What is the number of directors associated with Abe value point systems private limited?

3 of directors are associated with the company.

What is the number of directors associated with Abe value point systems private limited?

3 of directors are associated with the company.