Company Information

CIN
U74120MH2013PTC241259
Status
Date of Incorporation
22 March 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,955,270
Authorised Capital
50,000,000

Directors

Dilshad Bukhari
Dilshad Bukhari
Company Secretary
for about 11 years
Bulbeer Kaur Sumit Gandhi
Bulbeer Kaur Sumit Gandhi
Director
for over 11 years
Manish Mohan Singh Gandhi
Manish Mohan Singh Gandhi
Director/Designated Partner
for about 1 year
Sumit Mohansingh Gandhi
Sumit Mohansingh Gandhi
Director/Designated Partner
for almost 9 years

Past Directors

Thomas Jeffrey Whelan
Thomas Jeffrey Whelan
Additional Director
over 6 years ago
Williams Rakhi Gupta .
Williams Rakhi Gupta .
Additional Director
over 7 years ago
Andrew William Beach
Andrew William Beach
Director
over 7 years ago
William Gordon Payne .
William Gordon Payne .
Additional Director
over 7 years ago
Russell William Taylor
Russell William Taylor
Director
about 9 years ago
Udo Paul Schuertzmann
Udo Paul Schuertzmann
Director
about 9 years ago
Stephen Michael Keen
Stephen Michael Keen
Director
about 9 years ago
Mark Temple Smith
Mark Temple Smith
Director
over 11 years ago

Charges

1 Crore
22 January 2015
Hdfc Bank Limited
1 Crore
12 May 2022
Hdfc Bank Limited
1 Crore
12 May 2022
Hdfc Bank Limited
0
22 January 2015
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
22 January 2015
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
22 January 2015
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
22 January 2015
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
22 January 2015
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
22 January 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-22102020-signed
Form DPT-3-20102020-signed
Form MSME FORM I-16092020_signed
Form AOC-4(XBRL)-25082020_signed
Approval letter of extension of financial year of AGM-24082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082020
Form DIR-12-21082020_signed
Optional Attachment-(1)-20082020
Form ADT-3-29072020_signed
Resignation letter-29072020
Optional Attachment-(1)-08072020
Copy of MGT-8-08072020
List of share holders, debenture holders;-08072020
Approval letter for extension of AGM;-08072020
Form MGT-7-08072020_signed
Optional Attachment-(1)-09032020
Notice of resignation;-09032020
Form DIR-12-09032020_signed
Evidence of cessation;-09032020
Letter of the charge holder stating that the amount has been satisfied-29012020

Frequently Asked Questions

What is the date of Abec exhibitions & conferences private limited incorporation?

Incorporation date of the company is 22 March 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Abec exhibitions & conferences private limited has appointed how many directors?

The appointed directors in the company are:

  • Mark temple smith
  • Dilshad bukhari
  • Sumit mohansingh gandhi
  • Manish mohan singh gandhi
  • Stephen michael keen
  • Bulbeer kaur sumit gandhi
  • William gordon payne .
  • Udo paul schuertzmann
  • Russell william taylor
  • Andrew william beach
  • Williams rakhi gupta .
  • Thomas jeffrey whelan