Company Information

CIN
Status
Date of Incorporation
20 September 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
2,499,200
Authorised Capital
2,500,000

Directors

Palaniappan Meyyappan
Palaniappan Meyyappan
Director
for over 18 years
Suresh Gehani
Suresh Gehani
Director
for over 18 years
Vinod Kumar Gambhir
Vinod Kumar Gambhir
Director/Designated Partner
for over 1 year

Past Directors

Dinkar Ganesh Sohony
Dinkar Ganesh Sohony
Director
over 10 years ago
Ajit Hemant Pandit
Ajit Hemant Pandit
Director
over 18 years ago

Charges

1 Crore
21 July 2010
Hdfc Bank Limited
1 Crore
26 July 2011
Hdfc Bank Limited
4 Crore
29 July 2008
Icici Home Finance Company Limited
5 Crore
21 July 2010
Hdfc Bank Limited
0
29 July 2008
Icici Home Finance Company Limited
0
26 July 2011
Hdfc Bank Limited
0
21 July 2010
Hdfc Bank Limited
0
29 July 2008
Icici Home Finance Company Limited
0
26 July 2011
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Form DIR-12-25092019_signed
Notice of resignation;-25092019
Evidence of cessation;-25092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Directors report as per section 134(3)-31082018
List of share holders, debenture holders;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Form AOC-4-06112017_signed

Frequently Asked Questions

When was the Abps infrastructure advisory private limited incorporated?

The Abps infrastructure advisory private limited was incorporated with ROC on 20 September 2006 as .

Where has the Abps infrastructure advisory private limited been incorporated?

The company was incorporated in Mumbai with registration number 164766.

What is the E-filing status of the company?

The status of Abps infrastructure advisory private limited is Active.

Number of Key Management personnel of the Abps infrastructure advisory private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Abps infrastructure advisory private limited?

The appointed directors in the company are:

  • Ajit hemant pandit
  • Vinod kumar gambhir
  • Dinkar ganesh sohony
  • Suresh gehani
  • Palaniappan meyyappan