Company Information

CIN
U74899DL1984PTC018829
Status
Date of Incorporation
30 July 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,500,000
Authorised Capital
27,500,000

Directors

Shivam Bhaskar
Shivam Bhaskar
Director/Designated Partner
for over 1 year
Shreyas Bhaskar
Shreyas Bhaskar
Director/Designated Partner
for over 1 year
Rajeev Bhaskar
Rajeev Bhaskar
Director/Designated Partner
for over 40 years

Past Directors

Deepa Bhaskar
Deepa Bhaskar
Director
over 38 years ago
Kimat Prasad Jain
Kimat Prasad Jain
Director
over 40 years ago

Charges

4 Crore
08 January 2016
State Bank Of India
4 Crore
29 September 2003
Bank Of India
15 Lak
03 March 2009
Bank Of India
71 Lak
12 April 2006
Bank Of India
3 Crore
29 July 2008
Bank Of India
1 Crore
15 January 2005
Bank Of India
88 Lak
26 May 2005
Bank Of India
22 Lak
13 August 2021
Indusind Bank Ltd.
19 Lak
29 October 2020
Hdfc Bank Limited
17 Lak
05 July 2023
Hdfc Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
10 November 2021
Hdfc Bank Limited
0
08 January 2016
State Bank Of India
0
21 October 2021
Hdfc Bank Limited
0
26 May 2005
Bank Of India
0
13 August 2021
Others
0
15 January 2005
Bank Of India
0
12 April 2006
Bank Of India
0
29 September 2003
Bank Of India
0
29 July 2008
Bank Of India
0
03 March 2009
Bank Of India
0
29 October 2020
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
10 November 2021
Hdfc Bank Limited
0
08 January 2016
State Bank Of India
0
21 October 2021
Hdfc Bank Limited
0
26 May 2005
Bank Of India
0
13 August 2021
Others
0
15 January 2005
Bank Of India
0
12 April 2006
Bank Of India
0
29 September 2003
Bank Of India
0
29 July 2008
Bank Of India
0
03 March 2009
Bank Of India
0
29 October 2020
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210125
Form CHG-1-25012021-signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(2)-16122020
Form MGT-7-16122020_signed
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Form PAS-3-14122020_signed
Copy of Board or Shareholders? resolution-05122020
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.-05122020
Form DPT-3-28092020-signed
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Frequently Asked Questions

What is the date of Abs refractories private limited incorporation?

Incorporation date of the company is 30 July 1984 .

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 refractories private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev bhaskar
  • Shreyas bhaskar
  • Deepa bhaskar
  • Kimat prasad jain
  • Shivam bhaskar