ABC PROPERTIES LIMITED (CIN: U45402TN1995PLC030832) is a Public company incorporated on 05 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 5318750.00.
ABC PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ABC PROPERTIES LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of ABC PROPERTIES LIMITED are MANGALA BOHARA ., GOUTAM CHAND JAIN, and ASHOK INDERCHAND.
ABC PROPERTIES LIMITED's Corporate Identification Number (CIN) is U45402TN1995PLC030832 and its registration number is 30832. Users may contact ABC PROPERTIES LIMITED on its Email address - [email protected]. Registered address of ABC PROPERTIES LIMITED is .NO.50,ANNA SALAI,DEVI THEATRE COMPLEX,CHENNAI-2. , TAMILNADU, Tamil Nadu, India - 600002.
Current status of ABC PROPERTIES LIMITED is - Strike Off.
| CIN | U45402TN1995PLC030832 |
| Name | ABC PROPERTIES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Chennai |
| Registration Number | 30832 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1995-04-05 |
| Age of Company | 29 years, 11 months, 8 days |
| Activity | NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-28 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 5,318,750.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABC PROPERTIES LIMITED |
| U45402TN1995PLC030832 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations ABC PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ABC PROPERTIES. This report helps you understand the risk associated in dealing with ABC PROPERTIES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABC PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00590518 | MANGALA BOHARA . | Director | 1995-04-05 |
| 00827277 | GOUTAM CHAND JAIN | Director | 1995-07-17 |
| 02421966 | ASHOK INDERCHAND | Managing Director | 1995-04-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01168461 | GHISULAL KOTHARI . | Director | - | 1995-07-16 |
| 01789941 | SHANTILAL MEGHRAJ KOTHARI | Director | - | 2009-12-25 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3056 | SAMKIT INFOTECH LLP | No. 834, Shop No. 12, 2nd Floor, Raheja Complex Anna Salai Chennai, Tamil Nadu, India - 600002 |
| L52599TN1992PLC023902 | TECHNEST SOLUTIONS LIMITED | RAHEJA COMPLEX, NO.9,III FLOOR, 834, ANNA SALAI , CHENNAI - 2, Tamil Nadu, India - 600002 |
| U24290TN1974PTC006605 | ARUNA CHEMICALS & FARMS PRIVATE LIMITED | 219,ANNA SALAI,MADRAS-2.219,ANNA SALAI,MADRAS-2. 219,ANNA SALAI,MADRAS-2. , 219,ANNA SALAI,MADRAS-2., Tamil Nadu, India - 600002 |
| U01110TN1980PTC008081 | GLENROCK ESTATES PRIVATE LIMITED | TNK HOUSE,48,ANNA SALAI,CHENNAI-2 CHENNAI-2 , CHENNAI-2, Tamil Nadu, India - 600002 |
| U05001TN1994PLC029650 | PENINSULA AQUAFARMS LIMITED | 705,SPENCER PLAZA,769,ANNA SALAI,MADRAS-2 769,ANNA SALAI,MADRAS-2 , 769,ANNA SALAI,MADRAS-2, Tamil Nadu, India - 600002 |
| U26919TN1994PLC029359 | GLOBE CERAMICS LIMITED | 705,SPENCER PLAZA,769,ANNA SALAI,MADRAS-2 769,ANNA SALAI,MADRAS-2 , 769,ANNA SALAI,MADRAS-2, Tamil Nadu, India - 600002 |
| U01111TN2008PTC068048 | VEGGIE AGRO FARMS & ESTATES PRIVATE LIMITED | S-38, 2ND FLOOR SPENCER PLAZA, PHASE 2, NO.769,ANNA SALAI , Chennai, Tamil Nadu, India - 600002 |
| AAO-4937 | TREZORO TRAVELS LLP | ABC TRADE CENTRE, OLD NO 50, NEW NO 39, 1ST FL OOR, ANNA SALAI CHENNAI, Tamil Nadu, India - 600002 |
| U22110TN2000PTC044682 | KNIGHTSBRIDGE PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | NO 684-690, SEETHAKATHI BUSINESS CENTRE, OFFICE NO 1, 2ND FLOOR, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U27106TN2003PLC051727 | KAMACHI INDUSTRIES LIMITED | ABC Trade Centre Old No.50, (New No. 39), 3rd Floor, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U28931TN1996PTC124510 | DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED | ABC TRADE CENTRE, 1ST FLOOR OLD NO.50, NEW NO.39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U11100TN2010PTC075850 | ADBHOOT ESTATES PRIVATE LIMITED | SAKTHI TOWERS, 2ND FLOOR, J BLOCK, TOWER II NEW NO.178 (OLD NO.766) ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U15542TN1994PTC026621 | APOLLO MINERAL WATER & BEVERAGE PRIVATE LIMITED | NO:813 ANNA SALAICHENNAI-2 CHENNAI-2 , CHENNAI-2, Tamil Nadu, India - 600002 |
| U18101TN2005PTC056984 | SHAGUN CREATION PRIVATE LIMITED | NO.6, RAYALA TOWERS781/785, ANNA SALAI CHENNAI 600002 , CHENNAI 600002, Tamil Nadu, India - 600002 |
| AAL-8348 | TARTUGA AUTOMATION LIMITED LIABILITY PAR TNERSHIP | No. 68, Raheja Complex, First Floor, Anna Salai Chennai, Tamil Nadu, India - 600002 |
| AAN-9876 | WESTGATE PROPERTIES LLP | No. 32, 1St Flr, Mathaji Complex Anna Salai CHENNAI, Tamil Nadu, India - 600002 |
| AAI-3607 | CREAM CREATIONS LLP | No.32/65, 2nd floor, Ellis Road Anna Salai Chennai, Tamil Nadu, India - 600002 |
| U17111TN1981PTC009015 | METTUR SPINNING MILLS PRIVATE LIMITED | TNK HOUSE,48,ANNA SALAI,CHENNAI-2 CHENNAI-2 , CHENNAI, Tamil Nadu, India - 600002 |
| U24290TN2021PTC145726 | G-SUPPORTS PRIVATE LIMITED | GEE GEE COMPLEX, NO. 42, 4TH FLOOR ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U26931TN2008PTC068644 | MIRAACLE CHAMPER BRICKS PRIVATE LIMITED | NO.27/28,B R COMPLEX,WOODS ROAD ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U29309TN1992PTC023203 | AARRKAYS ENERGY SYSTEMS PRIVATE LIMITED | 834, ANNA SALAI, RAHEJA COMPLEX, IIIrd FLOOR, DOOR.NO.5 , CHENNAI, Tamil Nadu, India - 600002 |
| U18104TN2011PTC079524 | SAMAARA LEATHERS PRIVATE LIMITED | NO.103, GENERAL PATTERS ROAD, OFF.ANNA SALAI, 2ND FLOOR, , CHENNAI, Tamil Nadu, India - 600002 |
| U93090TN2018PTC123840 | AETRAM TRADE MERCHANTS PRIVATE LIMITED | UNIT NO 3B2,10TH BLOCK SEETHAKATHI BUSINESS CENTRE,ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U31900TN2009PTC072811 | HONGKONG HUAREN TECHNOLOGY INDIA PRIVATE LIMITED | 3RD FLOOR, 3F PORTION, RAHEJA COMPLEX NO.834, ANNA SALAI, CHINDADARIPET , CHENNAI, Tamil Nadu, India - 600002 |
| U30006TN2004PTC053847 | R.M. COMPUTERS PRIVATE LIMITED | Office No 37 2nd Floor Above Khadims Show Room Opp Sarvana Bhawan Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| AAT-8363 | MASTER MEMORY SOLUTIONS LLP | Shop No. 12, Door No. 62, Old No. 839 Heera Market, Anna Salai Chennai, Tamil Nadu, India - 600002 |
| U31904TN2018FTC120318 | RESOLUX INDIA PRIVATE LIMITED | Shakti Towers, Tower lll, Third Floor Door No A1 No. 766, Anna Salai, Chennai , Chennai, Tamil Nadu, India - 600002 |
| U28999TN2016PTC111411 | QUBE ELEVATORS PRIVATE LIMITED | Rayala Tower II Shop No 7 Ground Floor New No 158 Old No 781-785 Anna Salai , CHENNAI, Tamil Nadu, India - 600002 |
| U27209TN1990PTC019353 | BALAJI ELECTRO MECHANICAL SYSTEMS AND EQ UIPMENT PVT. LTD. | 19,VENKATESA NAICKEN 2NDSTREET,ANNA SALAI, CHENNAI-600002 , CHENNAI-600002, Tamil Nadu, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | ABC PROPERTIES LIMITED,Managala Bohara,Ashok Bohara | Additional Chief Metropoliton Magistrate Court at Egmore,Chennai | 162(1) | 2009-01-09 | In Progress |
| 1 | ABC PROPERTIES LIMITED,Managala Bohara,Ashok Bohara | Additional Chief Metropoliton Magistrate Court at Egmore,Chennai | 220(3) | 2009-01-09 | In Progress |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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