Company Information

CIN
Status
Date of Incorporation
21 April 1983
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
94,080,000
Authorised Capital
120,000,000

Directors

Premendra Ojha
Premendra Ojha
Director/Designated Partner
for about 4 years
Sureshsingh Virendranath Rana
Sureshsingh Virendranath Rana
Director/Designated Partner
for over 10 years
Rajneesh Gandhi
Rajneesh Gandhi
Director/Designated Partner
for about 2 years
Mannapra Venkateswaran
Mannapra Venkateswaran
Director/Designated Partner
for almost 2 years
Kawaljit Singh Bhatia
Kawaljit Singh Bhatia
Director/Designated Partner
for about 7 years
Sangeeta Gandhi
Sangeeta Gandhi
Director/Designated Partner
for almost 2 years
Virender Kumar Gandhi
Virender Kumar Gandhi
Director/Designated Partner
for over 9 years

Past Directors

Sunil Gupta
Sunil Gupta
Additional Director
over 9 years ago

Trademarks

Charges

146 Crore
16 January 2007
Oriental Bank Of Commerce
44 Crore
11 June 2004
Oriental Bank Of Commerce
44 Crore
11 March 2004
Global Trust Bank Ltd.
18 Crore
16 June 2003
Global Trust Bank Ltd.
4 Crore
10 January 1998
Global Trust Bank Ltd
1 Crore
02 December 1997
Global Trust Bank Ltd.
12 Crore
10 July 1997
Global Trust Bank Ltd.
10 Crore
10 July 1995
Global Trust Bank Ltd.
10 Crore
24 May 1988
The Vysya Bank Ltd.
2 Crore
10 January 1988
Global Trust Bank Ltd.
1 Crore
23 November 2021
Axis Bank Limited
0
24 May 1988
The Vysya Bank Ltd.
0
10 July 1995
Global Trust Bank Ltd.
0
10 January 1988
Global Trust Bank Ltd.
0
16 January 2007
Oriental Bank Of Commerce
0
10 July 1997
Global Trust Bank Ltd.
0
10 January 1998
Global Trust Bank Ltd
0
02 December 1997
Global Trust Bank Ltd.
0
16 June 2003
Global Trust Bank Ltd.
0
11 March 2004
Global Trust Bank Ltd.
0
11 June 2004
Oriental Bank Of Commerce
0
23 November 2021
Axis Bank Limited
0
24 May 1988
The Vysya Bank Ltd.
0
10 July 1995
Global Trust Bank Ltd.
0
10 January 1988
Global Trust Bank Ltd.
0
16 January 2007
Oriental Bank Of Commerce
0
10 July 1997
Global Trust Bank Ltd.
0
10 January 1998
Global Trust Bank Ltd
0
02 December 1997
Global Trust Bank Ltd.
0
16 June 2003
Global Trust Bank Ltd.
0
11 March 2004
Global Trust Bank Ltd.
0
11 June 2004
Oriental Bank Of Commerce
0
23 November 2021
Axis Bank Limited
0
24 May 1988
The Vysya Bank Ltd.
0
10 July 1995
Global Trust Bank Ltd.
0
10 January 1988
Global Trust Bank Ltd.
0
16 January 2007
Oriental Bank Of Commerce
0
10 July 1997
Global Trust Bank Ltd.
0
10 January 1998
Global Trust Bank Ltd
0
02 December 1997
Global Trust Bank Ltd.
0
16 June 2003
Global Trust Bank Ltd.
0
11 March 2004
Global Trust Bank Ltd.
0
11 June 2004
Oriental Bank Of Commerce
0

Documents

Form MR-1-22122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21122020
Copy of board resolution-21122020
Copy of shareholders resolution-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
XBRL document in respect Consolidated financial statement-18122020
Form AOC-4(XBRL)-18122020_signed
Copy of MGT-8-30112020
009_Shareholders-MGT_7_R72846686_ABMINTL2017_20201130154234.xlsm
009_SHT_R72846686_ABMINTL2017_20201130154252.XLS
Form MGT-7-30112020_signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Form MGT-15-03102020_signed
Form MGT-14-13092020_signed
Form DIR-12-22082020_signed
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020

Frequently Asked Questions

What is the date of Abm international limited incorporation?

Incorporation date of the company is 21 April 1983 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Abm international limited has appointed how many directors?

The appointed directors in the company are:

  • Virender kumar gandhi
  • Rajneesh gandhi
  • Mannapra venkateswaran
  • Sangeeta gandhi
  • Sunil gupta
  • Kawaljit singh bhatia
  • Sureshsingh virendranath rana
  • Premendra ojha