Company Information

CIN
U70101DL2012PTC232749
Status
Date of Incorporation
13 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased 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
100,000

Directors

Puneet Kumar Bansal
Puneet Kumar Bansal
Director
for over 12 years
Amit Aggarwal
Amit Aggarwal
Director
for over 12 years
Puneet Sakhuja
Puneet Sakhuja
Director
for over 12 years
Megha Aggarwal
Megha Aggarwal
Director/Designated Partner
for over 1 year
Charu Sakhuja
Charu Sakhuja
Director/Designated Partner
for over 6 years

Past Directors

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-26062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form INC-22-24112018_signed
Copy of board resolution authorizing giving of notice-24112018
Copies of the utility bills as mentioned above (not older than two months)-24112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copies of the utility bills as mentioned above (not older than two months)-22082018
Copy of board resolution authorizing giving of notice-22082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018
Form DIR-12-22082018_signed
Optional Attachment-(1)-22082018

Frequently Asked Questions

What is the date of Abs infrabuildventures private limited incorporation?

Incorporation date of the company is 13 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Abs infrabuildventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Puneet kumar bansal
  • Charu sakhuja
  • Puneet sakhuja
  • Amit aggarwal
  • Megha aggarwal