Company Information

CIN
U67120MH1995PLC095136
Status
Date of Incorporation
08 December 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,700
Authorised Capital
10,000,000

Directors

Arup Kumar Ghosh
Arup Kumar Ghosh
Director/Designated Partner
for about 1 year
Cadalur Venkatesh
Cadalur Venkatesh
Director/Designated Partner
for over 1 year

Past Directors

Kamlesh Manoharlal Agarwal
Kamlesh Manoharlal Agarwal
Additional Director
over 6 years ago
Ramiah Krishnamurthy .
Ramiah Krishnamurthy .
Director
about 10 years ago
Babu Rajeev Chandrasekharan .
Babu Rajeev Chandrasekharan .
Director
about 14 years ago
Prafulla Kumar Sinha
Prafulla Kumar Sinha
Director
almost 22 years ago
Muthuswamy Santhanam
Muthuswamy Santhanam
Director
almost 22 years ago

Documents

Form DIR-12-17062020_signed
Interest in other entities;-17062020
Evidence of cessation;-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Notice of resignation;-17062020
Form MGT-14-23012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form AOC-4-27122019_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
Form AOC-4-12062019_signed
List of share holders, debenture holders;-11062019
Form MGT-7-11062019_signed

Frequently Asked Questions

What is the incorporation date of the Abg capital limited?

Incorporation date of the company is 08 December 1995 .

What is the state of the Abg capital limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Abg capital limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Abg capital limited?

Abg capital limited has appointed 7 of directors.

Who are the appointed Directors in Abg capital limited?

The appointed directors in the company are:

  • Muthuswamy santhanam
  • Prafulla kumar sinha
  • Babu rajeev chandrasekharan .
  • Ramiah krishnamurthy .
  • Kamlesh manoharlal agarwal
  • Cadalur venkatesh
  • Arup kumar ghosh