Company Information

CIN
U27104MH2002PTC135533
Status
Date of Incorporation
15 April 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,780,000
Authorised Capital
20,500,000

Directors

Abhay Navinchandra Mehta
Abhay Navinchandra Mehta
Director/Designated Partner
for over 1 year
Vinesh Tulsidas Mehta
Vinesh Tulsidas Mehta
Individual Subscriber
for over 6 years

Past Directors

Padma Navin Mehta
Padma Navin Mehta
Director Appointed In Casual Vacancy
about 2 years ago
Navin Tulsidas Mehta
Navin Tulsidas Mehta
Whole Time Director
over 6 years ago

Charges

227 Crore
20 January 2017
Yes Bank Limited
45 Crore
20 February 2016
Tata Capital Financial Services Limited
40 Crore
10 November 2014
The Saraswat Co-operative Bank Limited
10 Crore
16 May 2014
State Bank Of India
9 Crore
24 December 2012
Icici Bank Limited
32 Crore
29 June 2009
The Saraswat Co-operative Bank Ltd.
89 Crore
16 June 2010
Standard Chartered Bank
27 Crore
18 July 2005
Union Bank Of India
20 Crore
02 November 2007
The Kapol Cooprative Bank Limited
1 Crore
23 March 2007
The Kapol Co-operative Bank Limited
6 Crore
11 February 2010
The Saraswat Co-operative Bank Limited
6 Crore
10 March 2021
Yes Bank Limited
13 Crore
24 December 2020
State Bank Of India
20 Crore
11 October 2022
Hdfc Bank Limited
0
20 January 2017
Yes Bank Limited
0
29 June 2009
Others
0
10 March 2021
Yes Bank Limited
0
20 February 2016
Tata Capital Financial Services Limited
0
16 May 2014
State Bank Of India
0
24 December 2020
State Bank Of India
0
02 November 2007
The Kapol Cooprative Bank Limited
0
10 November 2014
Others
0
24 December 2012
Icici Bank Limited
0
11 February 2010
The Saraswat Co-operative Bank Limited
0
18 July 2005
Union Bank Of India
0
23 March 2007
The Kapol Co-operative Bank Limited
0
16 June 2010
Standard Chartered Bank
0
11 October 2022
Hdfc Bank Limited
0
20 January 2017
Yes Bank Limited
0
29 June 2009
Others
0
10 March 2021
Yes Bank Limited
0
20 February 2016
Tata Capital Financial Services Limited
0
16 May 2014
State Bank Of India
0
24 December 2020
State Bank Of India
0
02 November 2007
The Kapol Cooprative Bank Limited
0
10 November 2014
Others
0
24 December 2012
Icici Bank Limited
0
11 February 2010
The Saraswat Co-operative Bank Limited
0
18 July 2005
Union Bank Of India
0
23 March 2007
The Kapol Co-operative Bank Limited
0
16 June 2010
Standard Chartered Bank
0
11 October 2022
Hdfc Bank Limited
0
20 January 2017
Yes Bank Limited
0
29 June 2009
Others
0
10 March 2021
Yes Bank Limited
0
20 February 2016
Tata Capital Financial Services Limited
0
16 May 2014
State Bank Of India
0
24 December 2020
State Bank Of India
0
02 November 2007
The Kapol Cooprative Bank Limited
0
10 November 2014
Others
0
24 December 2012
Icici Bank Limited
0
11 February 2010
The Saraswat Co-operative Bank Limited
0
18 July 2005
Union Bank Of India
0
23 March 2007
The Kapol Co-operative Bank Limited
0
16 June 2010
Standard Chartered Bank
0

Documents

Form DPT-3-26112020-signed
Form DPT-3-10092020-signed
Letter of the charge holder stating that the amount has been satisfied-18072020
Form CHG-4-18072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200718
Form MGT-14-22062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Form SH-8-20052020-signed
Form SH-9-20052020-signed
Details of the promoters of the company-17042020
Buy back details of last three years-17042020
Copy of the board resolution-17042020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17042020
Unaudited financial statement (if applicable);-17042020
Audited financial statements of last three years-17042020
Optional Attachment-(1)-17042020
Optional Attachment-(2)-17042020
Declaration by auditor(s)-17042020
Form MGT-14-17032020_signed
Optional Attachment-(1)-17032020

Frequently Asked Questions

When was the Abhay ispat (india) private limited incorporated?

The Abhay ispat (india) private limited was incorporated with ROC on 15 April 2002 as .

Where has the Abhay ispat (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 135533.

What is the E-filing status of the company?

The status of Abhay ispat (india) private limited is Active.

Number of Key Management personnel of the Abhay ispat (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Abhay ispat (india) private limited?

The appointed directors in the company are:

  • Abhay navinchandra mehta
  • Vinesh tulsidas mehta
  • Navin tulsidas mehta
  • Padma navin mehta