Company Information

CIN
U45201KL2003PTC016168
Status
Date of Incorporation
28 May 2003
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Giji Kuriakose
Giji Kuriakose
Director
for over 21 years
Abraham Baby
Abraham Baby
Director
for over 1 year
Aleyas Thottathil Onni
Aleyas Thottathil Onni
Managing Director
for over 21 years

Past Directors

Charges

44 Crore
21 August 2018
Axis Bank Limited
20 Crore
02 May 2017
Dhanlaxmi Bank Limited
2 Crore
02 August 2014
Dhanlaxmi Bank Limited
12 Crore
27 December 2012
Dhanlaxmi Bank Limited
8 Crore
15 October 2012
Dhanlaxmi Bank Limited
1 Crore
12 December 2009
Union Bank Of India
1 Crore
08 December 2009
Union Bank Of India
7 Crore
02 May 2017
Dhanlaxmi Bank Limited
0
27 December 2012
Dhanlaxmi Bank Limited
0
02 August 2014
Dhanlaxmi Bank Limited
0
15 October 2012
Dhanlaxmi Bank Limited
0
21 August 2018
Axis Bank Limited
0
08 December 2009
Union Bank Of India
0
12 December 2009
Union Bank Of India
0
02 May 2017
Dhanlaxmi Bank Limited
0
27 December 2012
Dhanlaxmi Bank Limited
0
02 August 2014
Dhanlaxmi Bank Limited
0
15 October 2012
Dhanlaxmi Bank Limited
0
21 August 2018
Axis Bank Limited
0
08 December 2009
Union Bank Of India
0
12 December 2009
Union Bank Of India
0
02 May 2017
Dhanlaxmi Bank Limited
0
27 December 2012
Dhanlaxmi Bank Limited
0
02 August 2014
Dhanlaxmi Bank Limited
0
15 October 2012
Dhanlaxmi Bank Limited
0
21 August 2018
Axis Bank Limited
0
08 December 2009
Union Bank Of India
0
12 December 2009
Union Bank Of India
0

Documents

Form ADT-1-21022020_signed
Copy of written consent given by auditor-14022020
Copy of resolution passed by the company-14022020
Copy of the intimation sent by company-14022020
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
List of share holders, debenture holders;-27012020
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Instrument(s) of creation or modification of charge;-10012019
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190110
Form CHG-1-08012019_signed
Instrument(s) of creation or modification of charge;-07012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

When was the Abg engineering india private limited incorporated?

The Abg engineering india private limited was incorporated with ROC on 28 May 2003 as .

Where has the Abg engineering india private limited been incorporated?

The company was incorporated in Ernakulam with registration number 016168.

What is the E-filing status of the company?

The status of Abg engineering india private limited is Active.

Number of Key Management personnel of the Abg engineering india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Abg engineering india private limited?

The appointed directors in the company are:

  • Abraham baby
  • Giji kuriakose
  • Aleyas thottathil onni