Company Information

CIN
Status
Date of Incorporation
24 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,103,070
Authorised Capital
40,400,000

Directors

Anand Agarwal
Anand Agarwal
Beneficial Owner
for over 2 years
Indira Agarwal
Indira Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Agarwal
Rajesh Agarwal
Additional Director
almost 6 years ago
Manish Bagree
Manish Bagree
Director
almost 24 years ago
Amit Agarwal
Amit Agarwal
Director
almost 25 years ago

Documents

Form MGT-7-06122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-27102019_signed
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
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form DIR-12-25032019_signed
Interest in other entities;-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Notice of resignation;-23032019
Evidence of cessation;-23032019

Frequently Asked Questions

What is the date on which the Abs portfolio pvt ltd incorporated?

Abs portfolio pvt ltd was incorporated on 24 February 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Abs portfolio pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Abs portfolio pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Abs portfolio pvt ltd?

5 of directors are associated with the company.