Company Information

CIN
Status
Date of Incorporation
25 October 1979
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,137,000
Authorised Capital
7,500,000

Directors

Sunita Chharia
Sunita Chharia
Director
for over 17 years
Pravin Kumar Chharia
Pravin Kumar Chharia
Director
for over 27 years

Past Directors

Mohanlal Chharia
Mohanlal Chharia
Director
over 17 years ago

Trademarks

Catasphalt Allied Bitumen Complex India

[Class : 19] Cationic Bitumen Emulsion, Bitumen Compound, Bitumenised Hessian Tape, All Grades Of Industrial Blown Bitumen Included In Class 19.

Charges

3 Crore
08 March 2019
Bank Of India
6 Lak
04 April 1997
Bank Of India
2 Crore
03 April 1997
Bank Of India
1 Crore
29 July 2008
The Royal Bank Of Scotland N. V.
16 Lak
28 February 2007
Abn Amro Bank Nv
19 Lak
14 August 2020
Bank Of India
27 Lak
25 November 2021
Others
0
14 August 2020
Others
0
28 February 2007
Abn Amro Bank Nv
0
29 July 2008
The Royal Bank Of Scotland N. V.
0
08 March 2019
Others
0
04 April 1997
Bank Of India
0
03 April 1997
Bank Of India
0
25 November 2021
Others
0
14 August 2020
Others
0
28 February 2007
Abn Amro Bank Nv
0
29 July 2008
The Royal Bank Of Scotland N. V.
0
08 March 2019
Others
0
04 April 1997
Bank Of India
0
03 April 1997
Bank Of India
0

Documents

Form AOC-4-11122020_signed
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Form MGT-7-10122020_signed
Form DPT-3-18052020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-01072019

Frequently Asked Questions

What is the date of Allied bitumen complex india pvt ltd incorporation?

Incorporation date of the company is 25 October 1979 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 3.

Allied bitumen complex india pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Pravin kumar chharia
  • Sunita chharia
  • Mohanlal chharia