Company Information
CIN
Status
Date of Incorporation
01 May 2003
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Shanker
Director/Designated Partner
over 9 years ago
over 9 years ago
Ved Prakash Saxena
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Atul Bansal
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Satya Prakash
Company Secretary
about 10 years ago
about 10 years ago
Nagalingam Thiyagarajan
Whole Time Director
almost 15 years ago
almost 15 years ago
Amit Kansal
Company Secretary
over 16 years ago
over 16 years ago
Vijay Kumar Grover
Director
almost 18 years ago
almost 18 years ago
Sona Bansal
Additional Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 37] Builders, Developers, Construction, Land Developement, Repair And Installation Services Included In Class
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Developers Construction Land Developement Repair And Installation Service Including In Class 37
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Constru Cn On.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +14 more Brands for Abw Infrastructure Limited.
Charges
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
Copy of court order or NCLT or CLB or order by any other competent authority.-02072020
Optional Attachment-(1)-02072020
Form ADT-3-04052018-signed
Form e-CODS-20042018_signed
Form MGT-7-17042018_signed
Optional Attachment-(1)-12042018
Copy of MGT-8-12042018
List of share holders, debenture holders;-12042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form AOC-4(XBRL)-30032018_signed
Form 23AC-XBRL-30032018_signed
Form 23ACA-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
Optional Attachment-(1)-01042017
Instrument(s) of creation or modification of charge;-01042017
Form ADT-1-26052016_signed
Copy of written consent given by auditor-26052016
Copy of the intimation sent by company-26052016
Optional Attachment-(1)-26052016
Form DIR-12-03052016_signed
Notice of resignation;-03052016
Evidence of cessation;-03052016
Resignation letter-28042016
Evidence of cessation-020216.PDF