Company Information

CIN
Status
Date of Incorporation
25 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,926,660
Authorised Capital
30,000,000

Directors

Kalpana Jagdish Sharan
Kalpana Jagdish Sharan
Additional Director
for about 7 years
Naval Harilalji Kishore
Naval Harilalji Kishore
Additional Director
for over 6 years

Past Directors

Venkataramana Rao Bhaskar
Venkataramana Rao Bhaskar
Whole Time Director
almost 8 years ago
Ravneet Raghav Kapoor
Ravneet Raghav Kapoor
Director
about 9 years ago
Rahul Kapoor
Rahul Kapoor
Director
almost 14 years ago
Raghav Anil Kapoor
Raghav Anil Kapoor
Director
almost 14 years ago
Anil Bishandas Kapoor
Anil Bishandas Kapoor
Director
almost 14 years ago

Charges

45 Crore
11 August 2017
Citi Bank N.a.
20 Crore
17 February 2016
Dbs Bank Ltd
1 Crore
04 September 2015
Standard Chartered Bank
2 Crore
28 August 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
30 September 2011
Standard Chartered Bank
19 Crore
17 October 2014
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
04 September 2015
Standard Chartered Bank
0
11 August 2017
Citi Bank N.a.
0
17 February 2016
Dbs Bank Ltd
0
30 September 2011
Standard Chartered Bank
0
17 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
28 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
04 September 2015
Standard Chartered Bank
0
11 August 2017
Citi Bank N.a.
0
17 February 2016
Dbs Bank Ltd
0
30 September 2011
Standard Chartered Bank
0
17 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
28 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Form DIR-12-15122018_signed
Evidence of cessation;-15122018
Interest in other entities;-15122018
Optional Attachment-(4)-15122018
Optional Attachment-(1)-15122018
Notice of resignation;-15122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21042018
Form AOC-4(XBRL)-21042018_signed
Optional Attachment-(1)-05042018
Copy of MGT-8-05042018
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Instrument(s) of creation or modification of charge;-22032018
Optional Attachment-(1)-22032018
Form CHG-1-22032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180322
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Copy of board resolution authorizing giving of notice-20022018
Copies of the utility bills as mentioned above (not older than two months)-20022018

Frequently Asked Questions

What is the incorporation date of the The abk industries limited?

Incorporation date of the company is 25 February 2011 .

What is the state of the The abk industries limited incorporation?

The state in which company is incorporated is Mumbai.

What is the The abk industries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the The abk industries limited?

The abk industries limited has appointed 7 of directors.

Who are the appointed Directors in The abk industries limited?

The appointed directors in the company are:

  • Anil bishandas kapoor
  • Raghav anil kapoor
  • Rahul kapoor
  • Naval harilalji kishore
  • Kalpana jagdish sharan
  • Ravneet raghav kapoor
  • Venkataramana rao bhaskar