Company Information

CIN
Status
Date of Incorporation
05 May 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
72,321,560
Authorised Capital
80,100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

David Kenneth White
David Kenneth White
Director
over 8 years ago
Jay Bharatheesh Simha
Jay Bharatheesh Simha
Whole Time Director
about 9 years ago
Sathya Karthik Ramadass
Sathya Karthik Ramadass
Managing Director
over 16 years ago
Sean Christopher Dexter
Sean Christopher Dexter
Director
over 18 years ago

Registered Trademarks

Mi View Abiba Systems

[Class : 9] In Respect Of Computer Software For Use In Database Management, Data Analysis, Analytics Product Suite For Telecom, Retail, Manufacturing, Continous Process Industry, Financial Services And Healthcare Etc; Providing Both Exploratory And Predictive Analytics Covering Main Business Functions; Providing Analysis On Main Business Metrics; Executive Dashboard Creation...

Abiba Abiba Systems

[Class : 9] Computer Software For Use In Database Management, Data Analysis, Analytics Product Suite For Telecom, Retail, Manufacturing, Continuous Process Industry, Financial Services And Healthcare Etc; Providing Both Explaratory And Predictive Analytics Covering Main Business Functions; Providing Analysis On Main Business Metrics; Executive Dashboard Creation, Use With Sp...

Abiba Abiba Systems

[Class : 9] In Respect Of Computer Software For Use In Database Management, Data Analysis, Analytics Product Suite For Telecom, Retail, Manufacturing, Continuous Process Industry, Financial Services And Healthcare Etc; Providing Both Explaratory And Predictive Analytics Covering Main Business Functions; Providing Analysis On Main Business Metrics; Executive Dashboard Creatio...
View +2 more Brands for Abiba Systems Private Limited.

Charges

1 Crore
26 June 2015
Hdfc Bank Limited
1 Crore
26 June 2015
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0
26 June 2015
Hdfc Bank Limited
0

Documents

Form DIR-12-09122020_signed
Evidence of cessation;-08122020
Optional Attachment-(1)-08122020
Form DPT-3-13052020-signed
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-20112019-signed
Form MSME FORM I-31102019_signed
Form ADT-1-17102019_signed
Form PAS-3-17102019_signed
Copy of resolution passed by the company-17102019
Copy of Board or Shareholders? resolution-17102019
Copy of the intimation sent by company-17102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Form DIR-12-12082019_signed
Optional Attachment-(2)-12082019
Optional Attachment-(1)-12082019
Optional Attachment-(2)-07082019
Form DIR-12-07082019_signed
Optional Attachment-(1)-07082019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-27062019