Company Information

CIN
U31909KA1991PTC011685
Status
Date of Incorporation
20 February 1991
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
33,790,000
Authorised Capital
50,000,000

Directors

Isha Shetty
Isha Shetty
Director/Designated Partner
for over 1 year
Disha Shetty
Disha Shetty
Director/Designated Partner
for over 1 year
Divakar Shetty
Divakar Shetty
Director/Designated Partner
for 10 months

Past Directors

Rama Baba Prasad
Rama Baba Prasad
Director
about 14 years ago
Sunita Shetty
Sunita Shetty
Director
almost 21 years ago
Shalini Kalappa Shetty
Shalini Kalappa Shetty
Director
almost 21 years ago
Sharada Shetty
Sharada Shetty
Director
about 31 years ago

Charges

10 Crore
05 May 2009
Uco Bank
10 Crore
12 March 2007
State Bank Of India
17 Crore
10 August 2004
Uco Bank
30 Lak
07 March 2005
Uco Bank
6 Crore
02 September 2002
Uco Bank
9 Crore
12 February 1999
Corporation Bank
25 Lak
21 June 1994
Corporation Bank
7 Lak
12 March 2007
State Bank Of India
0
07 March 2005
Uco Bank
0
02 September 2002
Uco Bank
0
21 June 1994
Corporation Bank
0
12 February 1999
Corporation Bank
0
05 May 2009
Uco Bank
0
10 August 2004
Uco Bank
0
12 March 2007
State Bank Of India
0
07 March 2005
Uco Bank
0
02 September 2002
Uco Bank
0
21 June 1994
Corporation Bank
0
12 February 1999
Corporation Bank
0
05 May 2009
Uco Bank
0
10 August 2004
Uco Bank
0

Documents

Form DPT-3-08122020-signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
Form CHG-4-27112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191126
Letter of the charge holder stating that the amount has been satisfied-21112019
Form ADT-1-21022019_signed
Copy of resolution passed by the company-21022019
Copy of written consent given by auditor-21022019
Optional Attachment-(1)-21022019
Copy of the intimation sent by company-21022019
Copy of the intimation sent by company-19022019
Copy of resolution passed by the company-19022019
Optional Attachment-(1)-19022019
Copy of written consent given by auditor-19022019
Form MGT-7-07012019_signed

Frequently Asked Questions

What is the date of Abletech electro engineers private limited incorporation?

Incorporation date of the company is 20 February 1991 .

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 7.

Abletech electro engineers private limited has appointed how many directors?

The appointed directors in the company are:

  • Rama baba prasad
  • Divakar shetty
  • Shalini kalappa shetty
  • Sharada shetty
  • Sunita shetty
  • Disha shetty
  • Isha shetty