Company Information

CIN
U99999MH1997PTC108311
Status
Date of Incorporation
28 May 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 July 2021
Paid Up Capital
302,200
Authorised Capital
5,000,000

Directors

Past Directors

Francis Lazar Akkara
Francis Lazar Akkara
Additional Director
almost 6 years ago
Kersi Nariman Deboo
Kersi Nariman Deboo
Whole Time Director
over 10 years ago
Vinay Singh
Vinay Singh
Director
almost 17 years ago
Pradeep Kumar Chawla
Pradeep Kumar Chawla
Director
almost 17 years ago
Madhubala Gupta
Madhubala Gupta
Director
over 27 years ago

Documents

List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-17102020_signed
Directors report as per section 134(3)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Form MGT-7-09102019_signed
Form AOC-4-10092019_signed
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019
Form ADT-1-23082019_signed
Optional Attachment-(1)-23082019
Copy of resolution passed by the company-23082019
Optional Attachment-(2)-23082019
Copy of written consent given by auditor-23082019
Form DIR-12-23082019_signed
Optional Attachment-(1)-23082019

Frequently Asked Questions

When was the Able enterprises and management services private limited incorporated?

The Able enterprises and management services private limited was incorporated with ROC on 28 May 1997 as .

Where has the Able enterprises and management services private limited been incorporated?

The company was incorporated in Mumbai with registration number 108311.

What is the E-filing status of the company?

The status of Able enterprises and management services private limited is Strike Off.

Number of Key Management personnel of the Able enterprises and management services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Able enterprises and management services private limited?

The appointed directors in the company are:

  • Kersi nariman deboo
  • Pradeep kumar chawla
  • Vinay singh
  • Madhubala gupta
  • Francis lazar akkara