Company Information

CIN
U74210KA2004PTC035310
Status
Date of Incorporation
23 December 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

John Abraham
John Abraham
Director/Designated Partner
for almost 1 year
Abraham Thomas
Abraham Thomas
Director/Designated Partner
for over 1 year
Abraham Jeerakath Abraham
Abraham Jeerakath Abraham
Individual Promoter
for almost 20 years
Thomas Abraham
Thomas Abraham
Director/Designated Partner
for almost 1 year

Past Directors

Charges

8 Crore
29 June 2016
Deutsche Bank Ag
8 Crore
26 May 2007
Vijaya Bank
2 Crore
31 March 2015
Vijaya Bank
20 Lak
26 August 2014
Vijaya Bank
4 Crore
26 July 2023
Others
0
01 October 2022
Others
0
29 June 2016
Others
0
31 March 2015
Vijaya Bank
0
26 May 2007
Vijaya Bank
0
26 August 2014
Vijaya Bank
0
26 July 2023
Others
0
01 October 2022
Others
0
29 June 2016
Others
0
31 March 2015
Vijaya Bank
0
26 May 2007
Vijaya Bank
0
26 August 2014
Vijaya Bank
0
11 December 2023
Others
0
11 December 2023
Others
0
11 December 2023
Others
0
11 December 2023
Others
0
11 December 2023
Others
0
11 December 2023
Others
0
11 December 2023
Others
0
26 July 2023
Others
0
01 October 2022
Others
0
29 June 2016
Others
0
31 March 2015
Vijaya Bank
0
26 May 2007
Vijaya Bank
0
26 August 2014
Vijaya Bank
0

Documents

Form DPT-3-07052020-signed
Form ADT-1-23112019_signed
Form DPT-3-20112019-signed
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Company CSR policy as per section 135(4)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-27122018_signed
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Optional Attachment-(1)-25032019
List of share holders, debenture holders;-27122018

Frequently Asked Questions

When was the Abraham and thomas engineers private limited incorporated?

The Abraham and thomas engineers private limited was incorporated with ROC on 23 December 2004 as .

Where has the Abraham and thomas engineers private limited been incorporated?

The company was incorporated in Bangalore with registration number 035310.

What is the E-filing status of the company?

The status of Abraham and thomas engineers private limited is Active.

Number of Key Management personnel of the Abraham and thomas engineers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Abraham and thomas engineers private limited?

The appointed directors in the company are:

  • Thomas abraham
  • Abraham jeerakath abraham
  • Abraham thomas
  • John abraham