Company Information

CIN
U74999MH2021FTC369870
Status
Date of Incorporation
21 October 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
57,178,200
Authorised Capital
86,100,000

Directors

Gopalakrishna Pillai Padmakumar
Gopalakrishna Pillai Padmakumar
Body Corporte As Promoter
for about 3 years
Abhijeet Mohan Ranadive
Abhijeet Mohan Ranadive
Director/Designated Partner
for over 1 year
Ryan Philip Moody
Ryan Philip Moody
Director/Designated Partner
for 11 months
Dominic Francis Townsend
Dominic Francis Townsend
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form AOC-4-28022023-signed
List of Directors;-03022023
List of share holders, debenture holders;-03022023
Optional Attachment-(1)-03022023
Form MGT-7A-03022023_signed
Directors report as per section 134(3)-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Optional Attachment-(1)-13012023
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.-27102022
Copy of Board or Shareholders? resolution-27102022
Form PAS-3-27102022
Form ADT-3-29092022_signed
Resignation letter-29092022
Form ADT-3-26092022_signed
Resignation letter-26092022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220901

Frequently Asked Questions

What is the date on which the Abs qe assurance services private limited incorporated?

Abs qe assurance services private limited was incorporated on 21 October 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Abs qe assurance services private limited compliant?

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

What is the number of directors associated with Abs qe assurance services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Abs qe assurance services private limited?

4 of directors are associated with the company.