Company Information

CIN
Status
Date of Incorporation
07 August 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
9,957,000
Authorised Capital
10,000,000

Directors

Marusha Vaz
Marusha Vaz
Director/Designated Partner
for over 1 year
Macdowell Vaz
Macdowell Vaz
Director/Designated Partner
for over 1 year
Samir Lohia
Samir Lohia
Director/Designated Partner
for almost 2 years
Malaika Roseann Vaz
Malaika Roseann Vaz
Director/Designated Partner
for over 1 year
Swati Goenka
Swati Goenka
Director/Designated Partner
for almost 2 years
Rekha Goenka
Rekha Goenka
Director
for over 22 years

Past Directors

Subramanian Venkateswaran
Subramanian Venkateswaran
Director
over 8 years ago
Vijay Raghavan Srinivasan
Vijay Raghavan Srinivasan
Director
almost 21 years ago
Sushil Kumar Rungta
Sushil Kumar Rungta
Director
over 22 years ago

Documents

Form DPT-3-05082020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form MGT-14-15112019-signed
Form BEN - 2-11112019_signed
Declaration under section 90-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Altered articles of association-30102019
Altered memorandum of association-30102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-03072019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Optional Attachment-(1)-27112018
Optional Attachment-(3)-27112018
Optional Attachment-(2)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018

Frequently Asked Questions

When was the Abs holdings private limited incorporated?

The Abs holdings private limited was incorporated with ROC on 07 August 2002 as .

Where has the Abs holdings private limited been incorporated?

The company was incorporated in Chennai with registration number 049383.

What is the E-filing status of the company?

The status of Abs holdings private limited is Active.

Number of Key Management personnel of the Abs holdings private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Abs holdings private limited?

The appointed directors in the company are:

  • Samir lohia
  • Vijay raghavan srinivasan
  • Sushil kumar rungta
  • Rekha goenka
  • Swati goenka
  • Subramanian venkateswaran
  • Malaika roseann vaz
  • Macdowell vaz
  • Marusha vaz