Company Information

CIN
U74999PN2011PTC139436
Status
Date of Incorporation
05 May 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saju Ravindran Nair
Saju Ravindran Nair
Director
for over 13 years
Bindhu Saju Nair
Bindhu Saju Nair
Director/Designated Partner
for over 13 years

Past Directors

Charges

20 Lak
07 October 2015
Vijaya Bank
20 Lak
07 October 2015
Vijaya Bank
0
07 October 2015
Vijaya Bank
0

Documents

Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
List of share holders, debenture holders;-21072018
Optional Attachment-(1)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form MGT-7-111115.OCT
Form AOC-4-091115.OCT

Frequently Asked Questions

When was the Abia systems india private limited incorporated?

The Abia systems india private limited was incorporated with ROC on 05 May 2011 as .

Where has the Abia systems india private limited been incorporated?

The company was incorporated in Pune with registration number 139436.

What is the E-filing status of the company?

The status of Abia systems india private limited is Active.

Number of Key Management personnel of the Abia systems india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Abia systems india private limited?

The appointed directors in the company are:

  • Bindhu saju nair
  • Saju ravindran nair