Company Information
CIN
Status
Date of Incorporation
25 March 1985
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,002,020
Authorised Capital
81,000,000
Directors
Sundaraswamy Veluswamy .
Director/Designated Partner
over 2 years ago
over 2 years ago
Tharanipathy Rajkumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Balasubramaniam Mahalingam
Director/Designated Partner
about 6 years ago
about 6 years ago
Ragothaman Rao Sethumadhava
Director/Designated Partner
about 9 years ago
about 9 years ago
Gauri Manickam
Director
over 29 years ago
over 29 years ago
Past Directors
Shruthi Balasubramaniam
Additional Director
almost 10 years ago
almost 10 years ago
Vinodhini Balasubramaniam .
Director
over 29 years ago
over 29 years ago
Chakrapani Sanjeevi
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 32] Beverages (Non Alcoholic ); Beverages Containing Vitamins; Preparations For Making Beverages; Extracts For Making Beverages; Energy Drinks; Vitamin Fortified Non Alcoholic Beverages; Soft Drinks For Energy Supply; Energy Drinks [Not For Medical Purposes]; Nutritionally Fortified Beverages
[Class : 16] Waterproof Paper; Label Paper; Stencils For Decorating Food And Beverages; Paper And Cardboard; Boxes Made Of Paper; Packaging Containers Of Paper; Storage Containers Made Of Paper; Printed Packaging Materials Of Paper; Industrial Packaging Containers Of Paper; Boxes Of Cardboard Or Paper; Packaging Materials Made Of Recycled Paper; All For The Purpose Of Packag...
[Class : 32] Beverages (Non Alcoholic ); Beverages Containing Vitamins; Preparations For Making Beverages; Extracts For Making Beverages; Energy Drinks; Vitamin Fortified Non Alcoholic Beverages; Soft Drinks For Energy Supply; Energy Drinks [Not For Medical Purposes]; Nutritionally Fortified Beverages
View +22 more Brands for Abt Finance Limited.
Charges
28 December 2016
Lakshmi Vilas Bank Limited
4 Crore
11 July 2016
Lakshmi Vilas Bank Limited
10 Crore
31 March 2000
M/s. The Nedunquadi Bank Limited
6 Crore
21 December 1998
M/s. Canara Bank
3 Crore
19 March 1996
M/s. Global Trust Bank Limited
11 Crore
10 January 2000
Mr. V.p. Mohankumar
22 Lak
17 November 2008
State Bank Of India
49 Crore
13 December 2004
M/s. Catholic Syrian Bank Limited
21 Crore
19 March 1996
M/s. Global Trust Bank Limited
11 Crore
16 November 2021
Others
0
13 December 2004
M/s. Catholic Syrian Bank Limited
0
28 December 2016
Lakshmi Vilas Bank Limited
0
11 July 2016
Lakshmi Vilas Bank Limited
0
19 March 1996
M/s. Global Trust Bank Limited
0
10 January 2000
Mr. V.p. Mohankumar
0
19 March 1996
M/s. Global Trust Bank Limited
0
21 December 1998
M/s. Canara Bank
0
31 March 2000
M/s. The Nedunquadi Bank Limited
0
17 November 2008
State Bank Of India
0
16 November 2021
Others
0
13 December 2004
M/s. Catholic Syrian Bank Limited
0
28 December 2016
Lakshmi Vilas Bank Limited
0
11 July 2016
Lakshmi Vilas Bank Limited
0
19 March 1996
M/s. Global Trust Bank Limited
0
10 January 2000
Mr. V.p. Mohankumar
0
19 March 1996
M/s. Global Trust Bank Limited
0
21 December 1998
M/s. Canara Bank
0
31 March 2000
M/s. The Nedunquadi Bank Limited
0
17 November 2008
State Bank Of India
0
Documents
Form SH-7-28122020-signed
Form PAS-3-28122020_signed
Form MGT-14-28122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Optional Attachment-(1)-28122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28122020
Copy of Board or Shareholders? resolution-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-21122020
Copy of the resolution for alteration of capital;-21122020
Altered memorandum of assciation;-21122020
Form MGT-14-11122020_signed
Altered memorandum of assciation;-09122020
Copy of the resolution for alteration of capital;-09122020
Altered memorandum of association-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(1)-09122020
Letter of the charge holder stating that the amount has been satisfied-26112020
Form CHG-4-26112020_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Copy of the intimation sent by company-29092018
Copy of written consent given by auditor-29092018
Form MGT-7-29092018_signed
