Company Information
CIN
Status
Date of Incorporation
10 August 1998
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,525,729,700
Authorised Capital
1,550,000,000
Directors
Fahim Sultan Ali
Director/Designated Partner
about 2 years ago
about 2 years ago
Zoya Afrin Alam
Director
over 2 years ago
over 2 years ago
Rupindersingh Sohansingh Sodhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bahadur Ali
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishor Kharat
Director/Designated Partner
over 2 years ago
over 2 years ago
Sultan Ali
Director/Designated Partner
over 3 years ago
over 3 years ago
Anjum Alvi
Director
over 14 years ago
over 14 years ago
Past Directors
Robert William Dobbie
Additional Director
over 2 years ago
over 2 years ago
Abdul Rajjak
Director
over 12 years ago
over 12 years ago
Zeeshan Bahadur Ali
Director
almost 23 years ago
almost 23 years ago
Afroz Bano
Director
about 27 years ago
about 27 years ago
Azmina Bano
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 41] Education And Instruction Services, Educational And Training Services , Services Of Schools, Health Education, Vocational Education, Providing Of Training; Workshop; Entertainment; Providing Of Training In The Field Of Health Care And Nutrition, Education Services Relating To Conservation Of The Environment Organisation Of Educational Events, Arranging Of Cultur...
[Class : 43] Food And Drink; Temporary Accommodation; Banqueting Services; Catering; Corporate Event Catering; Event Facilities And Temporary Office And Meeting Facilities; Provision Of Social Event Facilities; Providing Food And Drink Catering Services For Sports Events, Concerts, Conventions And Exhibitions; Cafés; Hotel, Restaurant And Cafe Services
[Class : 29] Prepared Soya Beans; Processed Soya Beans; Preserved Soya Beans; Dried Soya Beans; Soya Beans, Preserved For Food
View +19 more Brands for Abis Exports (India) Private Limited.
Charges
26 August 2019
Axis Bank Limited
21 Lak
30 July 2019
Axis Bank Limited
58 Lak
30 May 2019
Axis Bank Limited
17 Lak
29 May 2019
Axis Bank Limited
48 Lak
26 October 2018
Housing Development Finance Corporation Limited
3 Crore
12 September 2018
The Federal Bank Ltd
5 Crore
28 July 2018
Kotak Mahindra Bank Limited
2 Crore
05 July 2018
Kotak Mahindra Bank Limited
1 Crore
28 June 2018
Icici Bank Limited
50 Crore
06 February 2018
The Federal Bank Ltd
2 Crore
18 September 2017
Kotak Mahindra Bank Limited
59 Lak
05 August 2017
Kotak Mahindra Bank Limited
26 Lak
07 March 2017
Hdfc Bank Limited
112 Crore
05 September 2016
Kotak Mahindra Bank Limited
45 Lak
06 July 2015
Hdfc Bank Limited
20 Crore
24 December 2008
Axis Bank Limited
946 Crore
05 July 2016
Kotak Mahindra Bank Limited
6 Lak
01 November 2012
Hdfc Bank Limited
18 Crore
13 February 2013
Hdfc Bank Limited
15 Crore
05 May 2016
Kotak Mahindra Bank Limited
44 Lak
31 August 2016
Kotak Mahindra Bank Limited
1 Crore
07 July 2004
Axis Bank Limited
378 Crore
16 February 2011
Tata Capital Limited
19 Lak
20 November 2015
Icici Bank Limited
20 Crore
11 March 2013
Development Credit Bank Limited
17 Crore
21 August 2012
Punjab National Bank
6 Crore
24 September 2015
Axis Bank Ltd
40 Crore
24 January 2012
Axis Bank Limted
33 Crore
27 May 2011
Axis Bank Limited
7 Crore
09 December 2015
Rbl Bank Limited
13 Crore
24 January 2012
Icici Bank Limited
17 Crore
29 March 2010
Idbi Bank
10 Crore
25 September 2008
Idbi Bank Ltd.
45 Crore
16 February 2015
Dena Bank
65 Lak
15 November 2010
Idbi Bank
25 Crore
11 January 2010
Axis Bank Ltd
10 Crore
13 February 2013
Axis Bank Limited
15 Crore
21 March 2014
Punjab National Bank
40 Crore
22 October 2008
Icici Bank Limited
46 Crore
03 September 2011
Hdfc Bank Limited
38 Lak
30 November 2011
Hdfc Bank Limited
38 Lak
07 September 2010
Axis Bank Limited
5 Crore
18 February 2013
Dena Bank
11 Crore
24 October 2013
Punjab National Bank
20 Crore
01 October 2013
Rabobank International
30 Crore
04 November 2005
Uti Bank Limited
15 Crore
07 September 2010
Axis Bank Ltd.
48 Crore
09 February 2005
Uti Bank
11 Crore
29 September 2005
Uti Bank Limited
30 Lak
27 September 2007
Punjab National Bank
6 Crore
12 September 2008
Punjab National Bank
4 Crore
29 December 2006
Punjab National Bank
3 Crore
27 September 2007
Punjab National Bank
9 Crore
26 March 2007
State Bank Of India Main Branch
25 Crore
21 July 1999
State Bank Of India
1 Crore
24 March 1999
M.p. Financial Corporation
1 Crore
24 December 1999
Bank Of Baroda
6 Lak
12 August 2021
Hdfc Bank Limited
279 Crore
18 January 2021
Dbs Bank India Limited
35 Crore
17 September 2020
Indusind Bank Ltd.
124 Crore
15 February 2020
Axis Bank Limited
1 Crore
30 December 2019
Axis Bank Limited
14 Lak
20 December 2019
Axis Bank Limited
7 Lak
04 December 2019
Axis Bank Limited
67 Lak
02 November 2023
Axis Bank Limited
0
04 September 2023
Hdfc Bank Limited
0
01 September 2023
Others
0
26 July 2023
Axis Bank Limited
0
28 June 2023
Axis Bank Limited
0
18 March 2023
Axis Bank Limited
0
02 February 2023
Others
0
07 March 2023
Axis Bank Limited
0
23 December 2022
Others
0
29 August 2022
Hdfc Bank Limited
0
05 February 2022
Others
0
04 March 2022
Others
0
22 February 2022
Others
0
15 March 2022
Yes Bank Limited
0
15 March 2022
Yes Bank Limited
0
07 May 2022
Axis Bank Limited
0
07 May 2022
Axis Bank Limited
0
15 March 2022
Yes Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
24 December 2008
Others
0
12 August 2021
Hdfc Bank Limited
0
08 December 2021
Others
0
17 September 2020
Others
0
15 February 2020
Axis Bank Limited
0
31 August 2016
Others
0
05 September 2016
Others
0
05 August 2017
Others
0
27 May 2011
Axis Bank Limited
0
18 January 2021
Others
0
06 February 2018
Others
0
05 July 2018
Others
0
28 July 2018
Others
0
28 June 2018
Others
0
12 September 2018
Others
0
26 October 2018
Others
0
30 May 2019
Axis Bank Limited
0
29 May 2019
Axis Bank Limited
0
30 July 2019
Axis Bank Limited
0
26 August 2019
Axis Bank Limited
0
04 December 2019
Axis Bank Limited
0
20 December 2019
Axis Bank Limited
0
30 December 2019
Axis Bank Limited
0
09 December 2015
Others
0
20 November 2015
Others
0
29 December 2006
Punjab National Bank
0
05 July 2016
Others
0
24 December 1999
Bank Of Baroda
0
24 September 2015
Axis Bank Ltd
0
06 July 2015
Hdfc Bank Limited
0
16 February 2015
Dena Bank
0
21 March 2014
Punjab National Bank
0
24 October 2013
Punjab National Bank
0
18 February 2013
Dena Bank
0
21 August 2012
Punjab National Bank
0
24 January 2012
Axis Bank Limted
0
24 January 2012
Icici Bank Limited
0
30 November 2011
Hdfc Bank Limited
0
16 February 2011
Tata Capital Limited
0
11 January 2010
Axis Bank Ltd
0
22 October 2008
Icici Bank Limited
0
12 September 2008
Punjab National Bank
0
27 September 2007
Punjab National Bank
0
26 March 2007
State Bank Of India Main Branch
0
07 July 2004
Axis Bank Limited
0
07 March 2017
Hdfc Bank Limited
0
13 February 2013
Axis Bank Limited
0
09 February 2005
Uti Bank
0
21 July 1999
State Bank Of India
0
24 March 1999
M.p. Financial Corporation
0
03 September 2011
Hdfc Bank Limited
0
18 September 2017
Others
0
04 November 2005
Uti Bank Limited
0
15 November 2010
Idbi Bank
0
07 September 2010
Axis Bank Ltd.
0
07 September 2010
Axis Bank Limited
0
29 March 2010
Idbi Bank
0
29 September 2005
Uti Bank Limited
0
01 October 2013
Rabobank International
0
25 September 2008
Idbi Bank Ltd.
0
11 March 2013
Development Credit Bank Limited
0
27 September 2007
Punjab National Bank
0
13 February 2013
Hdfc Bank Limited
0
05 May 2016
Others
0
01 November 2012
Hdfc Bank Limited
0
02 November 2023
Axis Bank Limited
0
04 September 2023
Hdfc Bank Limited
0
01 September 2023
Others
0
26 July 2023
Axis Bank Limited
0
28 June 2023
Axis Bank Limited
0
18 March 2023
Axis Bank Limited
0
02 February 2023
Others
0
07 March 2023
Axis Bank Limited
0
23 December 2022
Others
0
29 August 2022
Hdfc Bank Limited
0
05 February 2022
Others
0
04 March 2022
Others
0
22 February 2022
Others
0
15 March 2022
Yes Bank Limited
0
15 March 2022
Yes Bank Limited
0
07 May 2022
Axis Bank Limited
0
07 May 2022
Axis Bank Limited
0
15 March 2022
Yes Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
24 December 2008
Others
0
12 August 2021
Hdfc Bank Limited
0
08 December 2021
Others
0
17 September 2020
Others
0
15 February 2020
Axis Bank Limited
0
31 August 2016
Others
0
05 September 2016
Others
0
05 August 2017
Others
0
27 May 2011
Axis Bank Limited
0
18 January 2021
Others
0
06 February 2018
Others
0
05 July 2018
Others
0
28 July 2018
Others
0
28 June 2018
Others
0
12 September 2018
Others
0
26 October 2018
Others
0
30 May 2019
Axis Bank Limited
0
29 May 2019
Axis Bank Limited
0
30 July 2019
Axis Bank Limited
0
26 August 2019
Axis Bank Limited
0
04 December 2019
Axis Bank Limited
0
20 December 2019
Axis Bank Limited
0
30 December 2019
Axis Bank Limited
0
09 December 2015
Others
0
20 November 2015
Others
0
29 December 2006
Punjab National Bank
0
05 July 2016
Others
0
24 December 1999
Bank Of Baroda
0
24 September 2015
Axis Bank Ltd
0
06 July 2015
Hdfc Bank Limited
0
16 February 2015
Dena Bank
0
21 March 2014
Punjab National Bank
0
24 October 2013
Punjab National Bank
0
18 February 2013
Dena Bank
0
21 August 2012
Punjab National Bank
0
24 January 2012
Axis Bank Limted
0
24 January 2012
Icici Bank Limited
0
30 November 2011
Hdfc Bank Limited
0
16 February 2011
Tata Capital Limited
0
11 January 2010
Axis Bank Ltd
0
22 October 2008
Icici Bank Limited
0
12 September 2008
Punjab National Bank
0
27 September 2007
Punjab National Bank
0
26 March 2007
State Bank Of India Main Branch
0
07 July 2004
Axis Bank Limited
0
07 March 2017
Hdfc Bank Limited
0
13 February 2013
Axis Bank Limited
0
09 February 2005
Uti Bank
0
21 July 1999
State Bank Of India
0
24 March 1999
M.p. Financial Corporation
0
03 September 2011
Hdfc Bank Limited
0
18 September 2017
Others
0
04 November 2005
Uti Bank Limited
0
15 November 2010
Idbi Bank
0
07 September 2010
Axis Bank Ltd.
0
07 September 2010
Axis Bank Limited
0
29 March 2010
Idbi Bank
0
29 September 2005
Uti Bank Limited
0
01 October 2013
Rabobank International
0
25 September 2008
Idbi Bank Ltd.
0
11 March 2013
Development Credit Bank Limited
0
27 September 2007
Punjab National Bank
0
13 February 2013
Hdfc Bank Limited
0
05 May 2016
Others
0
01 November 2012
Hdfc Bank Limited
0
02 November 2023
Axis Bank Limited
0
04 September 2023
Hdfc Bank Limited
0
01 September 2023
Others
0
26 July 2023
Axis Bank Limited
0
28 June 2023
Axis Bank Limited
0
18 March 2023
Axis Bank Limited
0
02 February 2023
Others
0
07 March 2023
Axis Bank Limited
0
23 December 2022
Others
0
29 August 2022
Hdfc Bank Limited
0
05 February 2022
Others
0
04 March 2022
Others
0
22 February 2022
Others
0
15 March 2022
Yes Bank Limited
0
15 March 2022
Yes Bank Limited
0
07 May 2022
Axis Bank Limited
0
07 May 2022
Axis Bank Limited
0
15 March 2022
Yes Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
24 December 2008
Others
0
12 August 2021
Hdfc Bank Limited
0
08 December 2021
Others
0
17 September 2020
Others
0
15 February 2020
Axis Bank Limited
0
31 August 2016
Others
0
05 September 2016
Others
0
05 August 2017
Others
0
27 May 2011
Axis Bank Limited
0
18 January 2021
Others
0
06 February 2018
Others
0
05 July 2018
Others
0
28 July 2018
Others
0
28 June 2018
Others
0
12 September 2018
Others
0
26 October 2018
Others
0
30 May 2019
Axis Bank Limited
0
29 May 2019
Axis Bank Limited
0
30 July 2019
Axis Bank Limited
0
26 August 2019
Axis Bank Limited
0
04 December 2019
Axis Bank Limited
0
20 December 2019
Axis Bank Limited
0
30 December 2019
Axis Bank Limited
0
09 December 2015
Others
0
20 November 2015
Others
0
29 December 2006
Punjab National Bank
0
05 July 2016
Others
0
24 December 1999
Bank Of Baroda
0
24 September 2015
Axis Bank Ltd
0
06 July 2015
Hdfc Bank Limited
0
16 February 2015
Dena Bank
0
21 March 2014
Punjab National Bank
0
24 October 2013
Punjab National Bank
0
18 February 2013
Dena Bank
0
21 August 2012
Punjab National Bank
0
24 January 2012
Axis Bank Limted
0
24 January 2012
Icici Bank Limited
0
30 November 2011
Hdfc Bank Limited
0
16 February 2011
Tata Capital Limited
0
11 January 2010
Axis Bank Ltd
0
22 October 2008
Icici Bank Limited
0
12 September 2008
Punjab National Bank
0
27 September 2007
Punjab National Bank
0
26 March 2007
State Bank Of India Main Branch
0
07 July 2004
Axis Bank Limited
0
07 March 2017
Hdfc Bank Limited
0
13 February 2013
Axis Bank Limited
0
09 February 2005
Uti Bank
0
21 July 1999
State Bank Of India
0
24 March 1999
M.p. Financial Corporation
0
03 September 2011
Hdfc Bank Limited
0
18 September 2017
Others
0
04 November 2005
Uti Bank Limited
0
15 November 2010
Idbi Bank
0
07 September 2010
Axis Bank Ltd.
0
07 September 2010
Axis Bank Limited
0
29 March 2010
Idbi Bank
0
29 September 2005
Uti Bank Limited
0
01 October 2013
Rabobank International
0
25 September 2008
Idbi Bank Ltd.
0
11 March 2013
Development Credit Bank Limited
0
27 September 2007
Punjab National Bank
0
13 February 2013
Hdfc Bank Limited
0
05 May 2016
Others
0
01 November 2012
Hdfc Bank Limited
0
04 January 2024
Yes Bank Limited
0
02 November 2023
Axis Bank Limited
0
04 September 2023
Hdfc Bank Limited
0
01 September 2023
Others
0
26 July 2023
Axis Bank Limited
0
28 June 2023
Axis Bank Limited
0
18 March 2023
Axis Bank Limited
0
02 February 2023
Others
0
07 March 2023
Axis Bank Limited
0
23 December 2022
Others
0
29 August 2022
Hdfc Bank Limited
0
05 February 2022
Others
0
04 March 2022
Others
0
22 February 2022
Others
0
15 March 2022
Yes Bank Limited
0
15 March 2022
Yes Bank Limited
0
07 May 2022
Axis Bank Limited
0
07 May 2022
Axis Bank Limited
0
15 March 2022
Yes Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
24 December 2008
Others
0
12 August 2021
Hdfc Bank Limited
0
08 December 2021
Others
0
17 September 2020
Others
0
15 February 2020
Axis Bank Limited
0
31 August 2016
Others
0
05 September 2016
Others
0
05 August 2017
Others
0
27 May 2011
Axis Bank Limited
0
18 January 2021
Others
0
06 February 2018
Others
0
05 July 2018
Others
0
28 July 2018
Others
0
28 June 2018
Others
0
12 September 2018
Others
0
26 October 2018
Others
0
30 May 2019
Axis Bank Limited
0
29 May 2019
Axis Bank Limited
0
30 July 2019
Axis Bank Limited
0
26 August 2019
Axis Bank Limited
0
04 December 2019
Axis Bank Limited
0
20 December 2019
Axis Bank Limited
0
30 December 2019
Axis Bank Limited
0
09 December 2015
Others
0
20 November 2015
Others
0
29 December 2006
Punjab National Bank
0
05 July 2016
Others
0
24 December 1999
Bank Of Baroda
0
24 September 2015
Axis Bank Ltd
0
06 July 2015
Hdfc Bank Limited
0
16 February 2015
Dena Bank
0
21 March 2014
Punjab National Bank
0
24 October 2013
Punjab National Bank
0
18 February 2013
Dena Bank
0
21 August 2012
Punjab National Bank
0
24 January 2012
Axis Bank Limted
0
24 January 2012
Icici Bank Limited
0
30 November 2011
Hdfc Bank Limited
0
16 February 2011
Tata Capital Limited
0
11 January 2010
Axis Bank Ltd
0
22 October 2008
Icici Bank Limited
0
12 September 2008
Punjab National Bank
0
27 September 2007
Punjab National Bank
0
26 March 2007
State Bank Of India Main Branch
0
07 July 2004
Axis Bank Limited
0
07 March 2017
Hdfc Bank Limited
0
13 February 2013
Axis Bank Limited
0
09 February 2005
Uti Bank
0
21 July 1999
State Bank Of India
0
24 March 1999
M.p. Financial Corporation
0
03 September 2011
Hdfc Bank Limited
0
18 September 2017
Others
0
04 November 2005
Uti Bank Limited
0
15 November 2010
Idbi Bank
0
07 September 2010
Axis Bank Ltd.
0
07 September 2010
Axis Bank Limited
0
29 March 2010
Idbi Bank
0
29 September 2005
Uti Bank Limited
0
01 October 2013
Rabobank International
0
25 September 2008
Idbi Bank Ltd.
0
11 March 2013
Development Credit Bank Limited
0
27 September 2007
Punjab National Bank
0
13 February 2013
Hdfc Bank Limited
0
05 May 2016
Others
0
01 November 2012
Hdfc Bank Limited
0
Documents
Form CHG-1-13122020_signed
Particulars of all joint charge holders;-13122020
Instrument(s) of creation or modification of charge;-13122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201213
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form CHG-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-04122020
Form CHG-4-04122020
Form CHG-4-04122020_signed
Form CHG-4-04112020_signed
Letter of the charge holder stating that the amount has been satisfied-04112020
Form MSME FORM I-27102020_signed
Form CHG-4-24092020_signed
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-23092020
Letter of the charge holder stating that the amount has been satisfied-23092020
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200108
List of share holders, debenture holders;-26122019
