Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2021
Paid Up Capital
22,343,000
Authorised Capital
40,000,000

Past Directors

Anupam Majumder
Anupam Majumder
Additional Director
over 10 years ago
Bikram Majumder
Bikram Majumder
Additional Director
over 10 years ago
Jitendra Majumder
Jitendra Majumder
Director
over 10 years ago
Santosh Kumar Jalan
Santosh Kumar Jalan
Director
over 13 years ago
Hiralal Chhajer
Hiralal Chhajer
Director
over 13 years ago
Krishna Pada Saha
Krishna Pada Saha
Director
over 13 years ago

Registered Trademarks

Ab Group (Label) Abm Rubber Industries

[Class : 17] Rubber Sheet, Taping Material, Scarp Rubber, Latex, Isnr.

Charges

5 Crore
16 July 2016
State Bank Of India
5 Crore
16 July 2016
State Bank Of India
0
16 July 2016
State Bank Of India
0
16 July 2016
State Bank Of India
0

Documents

Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Instrument(s) of creation or modification of charge;-21052020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-11072019-signed
List of share holders, debenture holders;-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Form MGT-7-02052019_signed
Form AOC-4-02052019_signed
Form ADT-1-01052019_signed
Copy of written consent given by auditor-01052019
Copy of resolution passed by the company-01052019
Form ADT-3-30032019_signed
Optional Attachment-(2)-30032019
Resignation letter-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(1)-10112018
Instrument(s) of creation or modification of charge;-10112018
Form CHG-1-10112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181110
Instrument(s) of creation or modification of charge;-06112018
Form CHG-1-06112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181106
Form MGT-7-26112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017