Company Information
CIN
Status
Date of Incorporation
24 November 1994
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rajan Sood
Director
about 30 years ago
about 30 years ago
Past Directors
Meenu Sood
Director
almost 18 years ago
almost 18 years ago
Eswer Reddy
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 42] Consultancy And Information Services In The Field Of Information Technology Architecture And Infrastructure; Planning Of Buildings And Infrastructure Systems For Buildings; Computer System Development; Computer System Analysis Services; Computer System Design Services; Computer System Integration Services; Application System Testing Consultancy; Computer Systems...
[Class : 37] Installing Of Telecommunications Networks; Installation Of Computer Networks; Installation Of Communications Network Instruments; Installation Of Hardware For Computer Networks; Installation And Repair Of Telecommunications Networks; Maintenance Of Data Communication Networks; Installing Of Electronic Communications Networks; Installation, Maintenance And Repair...
[Class : 42] Consultancy And Information Services In The Field Of Information Technology Architecture And Infrastructure; Planning Of Buildings And Infrastructure Systems For Buildings; Computer System Development; Computer System Analysis Services; Computer System Design Services; Computer System Integration Services; Application System Testing Consultancy; Computer Systems...
View +8 more Brands for Abe Value Point Systems Private Limited.
Charges
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 the intimation sent by company-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form AOC-4-25102019_signed
Form CHG-4-20042019_signed
Letter of the charge holder stating that the amount has been satisfied-20042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190420
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form CHG-1-01042017_signed
Instrument(s) of creation or modification of charge;-01042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170401
List of share holders, debenture holders;-25102016
Optional Attachment-(1)-25102016
Form MGT-7-25102016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016