Company Information

CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

David Jurriaan De Bruijn
David Jurriaan De Bruijn
Director/Designated Partner
about 8 years ago
Sathya Prasad Yadav Tekumatla
Sathya Prasad Yadav Tekumatla
Director
over 15 years ago

Past Directors

Alida Klazina Van Den Berge Blindenbach
Alida Klazina Van Den Berge Blindenbach
Additional Director
almost 12 years ago
Koen Riemsdijk Van Eldik
Koen Riemsdijk Van Eldik
Person Incharge
over 12 years ago

Registered Trademarks

World Citizen Abn Amro Ii N.V

[Class : 36] Banking, Services Of An Investment Bank, Services Of A Merchant Bank, Financial Services Of Commission Agents And Stockbrokers, Services Of Insurance Companies, Including Life Insurance Underwriting, Insurance By Way Of Underwriting, Actuarial Services, Intermediary Services With Regard To Insurances, Services Of Commission Agents And Insurance Brokers, Taking O...

World Citizen Banking, De. Of... Abn Amro Ii N.V

[Class : 36] Banking, Services Of An Investment Bank, Services Of A Merchant Bank, Financial Services Of Commission Agents And Stockbrokers, Services Of Insurance Companies, Including Life Insurance Underwriting, Insurance By Way Of Underwriting, Actuarial Services, Intermediary Services With Regard To Insurances, Services Of Commission Agents And Insurance Brokers, Taking O...

Abn Amro Abn Amro Ii N.V

[Class : 36] Banking Services, Money Management, Electronic Banking Services, Electronic Funds Transfer, Electronic Check Processing And Electronic Processing And Transmission Of Bill Payment Data, Investment Banking Services, Funds Investment, Capital Investment, Mutual Funds Investment, Financial Investment In The Field Of Mutual Funds, Securities, Stock, Bonds, Investment...
View +3 more Brands for Abn Amro Business Services India Private Limited.

Documents

Form INC-28-11012019-signed
Optional Attachment-(1)-25122018
Copy of court order or NCLT or CLB or order by any other competent authority.-25122018
Form GNL-2-01062018-signed
Optional Attachment-(1)-07052018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-07052018
Form MGT-14-18012018-signed
Form GNL-2-12012018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-02012018
Optional Attachment-(1)-02012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018
Optional Attachment-(5)-02012018
Optional Attachment-(2)-02012018
Optional Attachment-(3)-02012018
Form GNL-2-22122017-signed
Optional Attachment-(5)-15122017
Optional Attachment-(4)-15122017
Optional Attachment-(2)-15122017
Optional Attachment-(3)-15122017
Optional Attachment-(1)-15122017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-23102017
Letter of appointment;-23102017
Form DIR-12-23102017_signed
Form MGT-7-23102017_signed
Acknowledgement received from company-07062017