Company Information

CIN
U45201DL2003PLC120136
Status
Date of Incorporation
01 May 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
194,857,750
Authorised Capital
300,000,000

Directors

Ravi Shanker
Ravi Shanker
Director/Designated Partner
for over 9 years
Ved Prakash Saxena
Ved Prakash Saxena
Director/Designated Partner
for over 19 years
Atul Bansal
Atul Bansal
Director/Designated Partner
for over 21 years

Past Directors

Satya Prakash
Satya Prakash
Company Secretary
about 10 years ago
Nagalingam Thiyagarajan
Nagalingam Thiyagarajan
Whole Time Director
over 14 years ago
Amit Kansal
Amit Kansal
Company Secretary
over 16 years ago
Vijay Kumar Grover
Vijay Kumar Grover
Director
over 17 years ago
Sona Bansal
Sona Bansal
Additional Director
almost 18 years ago

Charges

438 Crore
29 June 2015
Corporation Bank
15 Crore
24 January 2015
Allahabad Bank
15 Crore
24 January 2015
Allahabad Bank
13 Crore
24 January 2015
Allahabad Bank
12 Crore
15 January 2015
Allahabad Bank
1 Crore
15 January 2015
Allahabad Bank
7 Crore
27 June 2013
Corporation Bank
17 Crore
19 June 2013
Alchemist Asset Reconstruction Company Limited
18 Crore
31 October 2012
Corporation Bank
50 Crore
20 September 2011
Alchemist Asset Reconstruction Company Limited
5 Crore
08 March 2011
Corporation Bank Industrial Finance Branch
90 Crore
12 October 2010
Kotak Mahindra Bank Limited
125 Crore
29 July 2009
Union Bank Of India
40 Crore
07 April 2008
Corporation Bank
26 Crore
03 March 2008
Punjab National Bank
27 Crore
21 October 2009
Bank Of Baroda
75 Crore
31 May 2007
Syndicate Bank
45 Crore
08 July 2004
Corporation Bank
30 Crore
20 September 2011
Others
0
31 October 2012
Corporation Bank
0
15 January 2015
Allahabad Bank
0
07 April 2008
Corporation Bank
0
12 October 2010
Kotak Mahindra Bank Limited
0
24 January 2015
Allahabad Bank
0
21 October 2009
Bank Of Baroda
0
27 June 2013
Corporation Bank
0
29 June 2015
Corporation Bank
0
15 January 2015
Allahabad Bank
0
24 January 2015
Allahabad Bank
0
24 January 2015
Allahabad Bank
0
19 June 2013
Others
0
08 March 2011
Corporation Bank Industrial Finance Branch
0
29 July 2009
Union Bank Of India
0
08 July 2004
Corporation Bank
0
31 May 2007
Syndicate Bank
0
03 March 2008
Punjab National Bank
0
20 September 2011
Others
0
31 October 2012
Corporation Bank
0
15 January 2015
Allahabad Bank
0
07 April 2008
Corporation Bank
0
12 October 2010
Kotak Mahindra Bank Limited
0
24 January 2015
Allahabad Bank
0
21 October 2009
Bank Of Baroda
0
27 June 2013
Corporation Bank
0
29 June 2015
Corporation Bank
0
15 January 2015
Allahabad Bank
0
24 January 2015
Allahabad Bank
0
24 January 2015
Allahabad Bank
0
19 June 2013
Others
0
08 March 2011
Corporation Bank Industrial Finance Branch
0
29 July 2009
Union Bank Of India
0
08 July 2004
Corporation Bank
0
31 May 2007
Syndicate Bank
0
03 March 2008
Punjab National Bank
0
20 September 2011
Others
0
31 October 2012
Corporation Bank
0
15 January 2015
Allahabad Bank
0
07 April 2008
Corporation Bank
0
12 October 2010
Kotak Mahindra Bank Limited
0
24 January 2015
Allahabad Bank
0
21 October 2009
Bank Of Baroda
0
27 June 2013
Corporation Bank
0
29 June 2015
Corporation Bank
0
15 January 2015
Allahabad Bank
0
24 January 2015
Allahabad Bank
0
24 January 2015
Allahabad Bank
0
19 June 2013
Others
0
08 March 2011
Corporation Bank Industrial Finance Branch
0
29 July 2009
Union Bank Of India
0
08 July 2004
Corporation Bank
0
31 May 2007
Syndicate Bank
0
03 March 2008
Punjab National Bank
0

Documents

Form INC-28-17072020-signed
Optional Attachment-(1)-02072020
Copy of court order or NCLT or CLB or order by any other competent authority.-02072020
Form ADT-3-04052018-signed
Form e-CODS-20042018_signed
Form MGT-7-17042018_signed
List of share holders, debenture holders;-12042018
Optional Attachment-(1)-12042018
Copy of MGT-8-12042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form 23ACA-XBRL-30032018_signed
Form AOC-4(XBRL)-30032018_signed
Form 23AC-XBRL-30032018_signed
XBRL document in respect of balance sheet 29032018 for the financial year ending on 31032014
Resignation letter-28032018
Form CHG-1-20112017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171120
Form CHG-1-10042017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170410
Instrument(s) of creation or modification of charge;-01042017

Frequently Asked Questions

What is the date of Abw infrastructure limited incorporation?

Incorporation date of the company is 01 May 2003 .

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 Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Abw infrastructure limited has appointed how many directors?

The appointed directors in the company are:

  • Ved prakash saxena
  • Atul bansal
  • Sona bansal
  • Ravi shanker
  • Nagalingam thiyagarajan
  • Amit kansal
  • Vijay kumar grover
  • Satya prakash