Company Information
CIN
Status
Date of Incorporation
02 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
70,950,160
Authorised Capital
110,300,000
Directors
Rishi Kamlesh Agarwal
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Damodar Prasad Gupta
Additional Director
about 10 years ago
about 10 years ago
Vythilingam Ganesan Pudugramam
Additional Director
over 11 years ago
over 11 years ago
Muthuswamy Santhanam
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 37] Ship Building, Repairs, Installtion And Other Services Related To Ships, All Being Included Under 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 : 38] Telecommunications; Computer Aided Transmission Of Messages And Images; Computer Networking And Communications.
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 : 32] Beer,; Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Frinks And Fruit Jucies; Syrups And Other Preparations For Making Beverages.
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 +39 more Brands for Abg International Private Limited.
Charges
27 March 2017
Il&fs Financial Services Limited
960 Crore
10 July 2015
Il & Fs Trust Company Limited
220 Crore
01 December 2014
Il & Fs Trust Company Limited
50 Crore
01 September 2014
3i Infotech Trusteeship Services Limited
15,839 Crore
22 August 2012
Religare Finvest Limited
75 Crore
07 August 2012
Il & Fs Trust Company Limited
160 Crore
27 March 2017
Others
0
07 August 2012
Il & Fs Trust Company Limited
0
22 August 2012
Religare Finvest Limited
0
01 September 2014
3i Infotech Trusteeship Services Limited
0
01 December 2014
Il & Fs Trust Company Limited
0
10 July 2015
Il & Fs Trust Company Limited
0
27 March 2017
Others
0
07 August 2012
Il & Fs Trust Company Limited
0
22 August 2012
Religare Finvest Limited
0
01 September 2014
3i Infotech Trusteeship Services Limited
0
01 December 2014
Il & Fs Trust Company Limited
0
10 July 2015
Il & Fs Trust Company Limited
0
27 March 2017
Others
0
07 August 2012
Il & Fs Trust Company Limited
0
22 August 2012
Religare Finvest Limited
0
01 September 2014
3i Infotech Trusteeship Services Limited
0
01 December 2014
Il & Fs Trust Company Limited
0
10 July 2015
Il & Fs Trust Company Limited
0
27 March 2017
Others
0
07 August 2012
Il & Fs Trust Company Limited
0
22 August 2012
Religare Finvest Limited
0
01 September 2014
3i Infotech Trusteeship Services Limited
0
01 December 2014
Il & Fs Trust Company Limited
0
10 July 2015
Il & Fs Trust Company Limited
0
Documents
Notice of resignation filed with the company-03022018
Form DIR-11-03022018_signed
Acknowledgement received from company-03022018
Proof of dispatch-03022018
Acknowledgement received from company-02022018
Form DIR-11-02022018_signed
Notice of resignation filed with the company-02022018
Proof of dispatch-02022018
Form CHG-1-03112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171103
Instrument(s) of creation or modification of charge;-31102017
Optional Attachment-(1)-31102017
Instrument(s) of creation or modification of charge;-11102017
Form_MGT-14-ABG_International-signed_DEEPAS123_20161022175108.pdf-22102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102016
Form MGT-14-30092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092016
Certificate of Registration of Mortgage-230116.PDF
Certificate of Registration of Mortgage-230116.PDF
Form CHG-1-300116-ChargeId-10616284.OCT
Certificate of Registration of Mortgage-230116.PDF
Instrument of creation or modification of charge-230116.PDF
Form DIR-12-181215.OCT
Interest in other entities-181215.PDF
Declaration of the appointee Director- in Form DIR-2-181215.PDF
Evidence of cessation-181215.PDF
Form ADT-1-081015.OCT
Form CHG-1-140515.OCT
Certificate of Registration of Mortgage-070515.PDF
Certificate of Registration of Mortgage-070515.PDF
