Company Information

CIN
Status
Date of Incorporation
03 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Natwar Hariprasad Agrawal
Natwar Hariprasad Agrawal
Director
for over 13 years
Narendra Kumar Hariprasad Agarwal
Narendra Kumar Hariprasad Agarwal
Director
for over 13 years
Manali Agrawal
Manali Agrawal
Director/Designated Partner
for almost 2 years
Surekha Natwar Lal Agarwal
Surekha Natwar Lal Agarwal
Director/Designated Partner
for over 13 years

Past Directors

Vikaskumar Vishnuprasad Agrawal
Vikaskumar Vishnuprasad Agrawal
Director
over 13 years ago

Charges

74 Crore
20 November 2018
Axis Bank Limited
21 Crore
19 November 2016
Axis Bank Limited
10 Crore
04 August 2012
Union Bank Of India
9 Crore
11 August 2011
Oriental Bank Of Commerce
7 Crore
25 April 2023
Bank Of Baroda
40 Crore
16 March 2022
Indusind Bank Ltd.
33 Crore
25 April 2023
Others
0
20 November 2018
Axis Bank Limited
0
16 March 2022
Others
0
19 November 2016
Axis Bank Limited
0
11 August 2011
Oriental Bank Of Commerce
0
04 August 2012
Union Bank Of India
0
25 April 2023
Others
0
20 November 2018
Axis Bank Limited
0
16 March 2022
Others
0
19 November 2016
Axis Bank Limited
0
11 August 2011
Oriental Bank Of Commerce
0
04 August 2012
Union Bank Of India
0

Documents

Form DPT-3-31122020
Notice of resignation;-07122020
Interest in other entities;-07122020
Form DIR-12-07122020_signed
Evidence of cessation;-07122020
Optional Attachment-(1)-07122020
Declaration by first director-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form ADT-1-30102020_signed
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Optional Attachment-(1)-30102020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed

Frequently Asked Questions

What is the date of Abnco logistics private limited incorporation?

Incorporation date of the company is 03 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Abnco logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Narendra kumar hariprasad agarwal
  • Natwar hariprasad agrawal
  • Surekha natwar lal agarwal
  • Vikaskumar vishnuprasad agrawal
  • Manali agrawal