Company Information

CIN
U65921TZ1985PLC001575
Status
Date of Incorporation
25 March 1985
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,002,020
Authorised Capital
81,000,000

Directors

Balasubramaniam Mahalingam
Balasubramaniam Mahalingam
Director/Designated Partner
for about 5 years
Tharanipathy Rajkumar
Tharanipathy Rajkumar
Director/Designated Partner
for about 5 years
Gauri Manickam
Gauri Manickam
Director
for over 28 years
Sundaraswamy Veluswamy .
Sundaraswamy Veluswamy .
Director/Designated Partner
for over 1 year
Ragothaman Rao Sethumadhava
Ragothaman Rao Sethumadhava
Director/Designated Partner
for about 8 years

Past Directors

Shruthi Balasubramaniam
Shruthi Balasubramaniam
Additional Director
almost 9 years ago
Vinodhini Balasubramaniam .
Vinodhini Balasubramaniam .
Director
over 28 years ago
Chakrapani Sanjeevi
Chakrapani Sanjeevi
Director
over 34 years ago

Charges

9 Crore
28 December 2016
Lakshmi Vilas Bank Limited
4 Crore
11 July 2016
Lakshmi Vilas Bank Limited
10 Crore
31 March 2000
M/s. The Nedunquadi Bank Limited
6 Crore
21 December 1998
M/s. Canara Bank
3 Crore
19 March 1996
M/s. Global Trust Bank Limited
11 Crore
10 January 2000
Mr. V.p. Mohankumar
22 Lak
17 November 2008
State Bank Of India
49 Crore
13 December 2004
M/s. Catholic Syrian Bank Limited
21 Crore
19 March 1996
M/s. Global Trust Bank Limited
11 Crore
16 November 2021
Others
0
13 December 2004
M/s. Catholic Syrian Bank Limited
0
28 December 2016
Lakshmi Vilas Bank Limited
0
11 July 2016
Lakshmi Vilas Bank Limited
0
19 March 1996
M/s. Global Trust Bank Limited
0
10 January 2000
Mr. V.p. Mohankumar
0
19 March 1996
M/s. Global Trust Bank Limited
0
21 December 1998
M/s. Canara Bank
0
31 March 2000
M/s. The Nedunquadi Bank Limited
0
17 November 2008
State Bank Of India
0
16 November 2021
Others
0
13 December 2004
M/s. Catholic Syrian Bank Limited
0
28 December 2016
Lakshmi Vilas Bank Limited
0
11 July 2016
Lakshmi Vilas Bank Limited
0
19 March 1996
M/s. Global Trust Bank Limited
0
10 January 2000
Mr. V.p. Mohankumar
0
19 March 1996
M/s. Global Trust Bank Limited
0
21 December 1998
M/s. Canara Bank
0
31 March 2000
M/s. The Nedunquadi Bank Limited
0
17 November 2008
State Bank Of India
0

Documents

Form MGT-14-28122020_signed
Form PAS-3-28122020_signed
Form SH-7-28122020-signed
Complete record of private placement offers and acceptances in Form PAS-5.-28122020
Copy of Board or Shareholders? resolution-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28122020
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.-28122020
Copy of the resolution for alteration of capital;-21122020
Altered memorandum of assciation;-21122020
Optional Attachment-(1)-21122020
Form MGT-14-11122020_signed
Altered memorandum of association-09122020
Optional Attachment-(1)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Copy of the resolution for alteration of capital;-09122020
Altered memorandum of assciation;-09122020
Letter of the charge holder stating that the amount has been satisfied-26112020
Form CHG-4-26112020_signed

Frequently Asked Questions

What is the date of Abt finance limited incorporation?

Incorporation date of the company is 25 March 1985 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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 8.

Abt finance limited has appointed how many directors?

The appointed directors in the company are:

  • Balasubramaniam mahalingam
  • Tharanipathy rajkumar
  • Vinodhini balasubramaniam .
  • Gauri manickam
  • Chakrapani sanjeevi
  • Sundaraswamy veluswamy .
  • Ragothaman rao sethumadhava
  • Shruthi balasubramaniam