Company Information

CIN
U99999MH1993PTC073745
Status
Date of Incorporation
02 September 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
70,950,160
Authorised Capital
110,300,000

Directors

Rishi Kamlesh Agarwal
Rishi Kamlesh Agarwal
Director/Designated Partner
for about 31 years

Past Directors

Damodar Prasad Gupta
Damodar Prasad Gupta
Additional Director
about 9 years ago
Vythilingam Ganesan Pudugramam
Vythilingam Ganesan Pudugramam
Additional Director
over 10 years ago
Muthuswamy Santhanam
Muthuswamy Santhanam
Director
almost 21 years ago

Charges

17,304 Crore
27 March 2017
Il&fs Financial Services Limited
960 Crore
10 July 2015
Il & Fs Trust Company Limited
220 Crore
01 December 2014
Il & Fs Trust Company Limited
50 Crore
01 September 2014
3i Infotech Trusteeship Services Limited
15,839 Crore
22 August 2012
Religare Finvest Limited
75 Crore
07 August 2012
Il & Fs Trust Company Limited
160 Crore
27 March 2017
Others
0
07 August 2012
Il & Fs Trust Company Limited
0
22 August 2012
Religare Finvest Limited
0
01 September 2014
3i Infotech Trusteeship Services Limited
0
01 December 2014
Il & Fs Trust Company Limited
0
10 July 2015
Il & Fs Trust Company Limited
0
27 March 2017
Others
0
07 August 2012
Il & Fs Trust Company Limited
0
22 August 2012
Religare Finvest Limited
0
01 September 2014
3i Infotech Trusteeship Services Limited
0
01 December 2014
Il & Fs Trust Company Limited
0
10 July 2015
Il & Fs Trust Company Limited
0
27 March 2017
Others
0
07 August 2012
Il & Fs Trust Company Limited
0
22 August 2012
Religare Finvest Limited
0
01 September 2014
3i Infotech Trusteeship Services Limited
0
01 December 2014
Il & Fs Trust Company Limited
0
10 July 2015
Il & Fs Trust Company Limited
0
27 March 2017
Others
0
07 August 2012
Il & Fs Trust Company Limited
0
22 August 2012
Religare Finvest Limited
0
01 September 2014
3i Infotech Trusteeship Services Limited
0
01 December 2014
Il & Fs Trust Company Limited
0
10 July 2015
Il & Fs Trust Company Limited
0

Documents

Notice of resignation filed with the company-03022018
Proof of dispatch-03022018
Acknowledgement received from company-03022018
Form DIR-11-03022018_signed
Form DIR-11-02022018_signed
Proof of dispatch-02022018
Acknowledgement received from company-02022018
Notice of resignation filed with the company-02022018
Form CHG-1-03112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171103
Instrument(s) of creation or modification of charge;-31102017
Optional Attachment-(1)-31102017
Instrument(s) of creation or modification of charge;-11102017
Form_MGT-14-ABG_International-signed_DEEPAS123_20161022175108.pdf-22102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102016
Form MGT-14-30092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092016
Certificate of Registration of Mortgage-230116.PDF
Certificate of Registration of Mortgage-230116.PDF
Form CHG-1-300116-ChargeId-10616284.OCT

Frequently Asked Questions

When was the Abg international private limited incorporated?

The Abg international private limited was incorporated with ROC on 02 September 1993 as .

Where has the Abg international private limited been incorporated?

The company was incorporated in Mumbai with registration number 073745.

What is the E-filing status of the company?

The status of Abg international private limited is Under Liquidation.

Number of Key Management personnel of the Abg international private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Abg international private limited?

The appointed directors in the company are:

  • Vythilingam ganesan pudugramam
  • Damodar prasad gupta
  • Rishi kamlesh agarwal
  • Muthuswamy santhanam