Company Information

CIN
Status
Date of Incorporation
16 February 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000

Directors

Deepthi Padmakumar
Deepthi Padmakumar
Director/Designated Partner
for almost 2 years
Ramesh Kumar Kallimala Ravindran
Ramesh Kumar Kallimala Ravindran
Director/Designated Partner
for about 1 year
Ravindran Nair Rakesh Kumar
Ravindran Nair Rakesh Kumar
Additional Director
for over 16 years

Past Directors

Surendrakumar Villath .
Surendrakumar Villath .
Director
almost 18 years ago
Sureshkumar Parameswaran Pillai
Sureshkumar Parameswaran Pillai
Director
almost 18 years ago

Documents

Form DIR-12-26122020_signed
Evidence of cessation;-24122020
Notice of resignation;-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form AOC-4-20012020_signed
Form DPT-3-17012020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed

Frequently Asked Questions

What is the date of Abizer india innovations private limited incorporation?

Incorporation date of the company is 16 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Abizer india innovations private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravindran nair rakesh kumar
  • Ramesh kumar kallimala ravindran
  • Sureshkumar parameswaran pillai
  • Deepthi padmakumar
  • Surendrakumar villath .