Company Information

CIN
U50100KL2021PTC072765
Status
Date of Incorporation
06 December 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000

Directors

Nibras Uleman Neelangadan
Nibras Uleman Neelangadan
Director/Designated Partner
for almost 2 years
Mohammed Shaji Madathil Madathil
Mohammed Shaji Madathil Madathil
Director/Designated Partner
for over 1 year

Past Directors

Charges

15 Crore
25 November 2022
Hdfc Bank Limited
10 Crore
20 March 2023
The Federal Bank Ltd
5 Crore
19 June 2023
Hdfc Bank Limited
0
20 March 2023
Others
0
25 November 2022
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
20 March 2023
Others
0
25 November 2022
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
20 March 2023
Others
0
25 November 2022
Hdfc Bank Limited
0

Documents

Form MGT-14-06012023
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230106
Form ADT-1-05012023_signed
Copy of the intimation sent by company-05012023
Copy of written consent given by auditor-05012023
Copy of resolution passed by the company-05012023
Directors report as per section 134(3)-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
List of share holders, debenture holders;-27122022
Optional Attachment-(1)-27122022
Form MGT-7-27122022
Form PAS-3-10082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082022
Copy of Board or Shareholders? resolution-09082022
Form DPT-3-01072022_signed
Form PAS-3-10062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062022
Copy of Board or Shareholders? resolution-10062022
Form SH-7-17052022-signed
Copy of the resolution for alteration of capital;-12052022

Frequently Asked Questions

What is the date of Abreco motors private limited incorporation?

Incorporation date of the company is 06 December 2021 .

Where are the documents of the company based?

The documents of the company are based in Kerala.

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 2.

Abreco motors private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammed shaji madathil madathil
  • Nibras uleman neelangadan