CIN | |
Company Name | ABANS BROKING SERVICES PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 190201 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 09 February 2009 |
Age of Company | 15 years, 1 month, 20 days |
Activity | Business activities n.e.c. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹170,000,000 |
Paid up capital | ₹161,350,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Click here to view all available financial documents and regulatory filings of ABANS BROKING SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
36,37, 38A, Floor - 3, Nariman Bhavan Backbay Reclamation, Nariman Point NA Mumbai Mumbai City MH 400021 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07787861 | Wholetime Director | 11 May 2017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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07906447 | Director | 23 August 2021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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09025807 | Director | 12 January 2021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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09026836 | Director | 02 February 2022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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09157529 | Director | 02 February 2022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AMYPJ4569R | Company Secretary | 01 July 2019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AQIPB7203Q | Company Secretary | 14 February 2020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AUYPK4191J | CFO(KMP) | 24 August 2022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BBNPG3250R | Company Secretary | 22 March 2017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BXUPB5024R | Company Secretary | 01 October 2021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BZFPD3187A | CFO(KMP) | 02 February 2022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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FMAPS0865L | Company Secretary | 03 February 2023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U74990MH2009PTC190201 | ABANS BROKING SERVICES PRIVATE LIMITED | 36,37, 38A, Floor - 3, Nariman Bhavan Backbay Reclamation, Nariman Point NA Mumbai Mumbai City MH 400021 IN |
U64990MH2015PTC267779 | ABANS FINTRADE PRIVATE LIMITED | 36/37/38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, NA Mumbai Mumbai City MH 400021 IN |
U74999MH2012PLC225770 | ABANS JEWELS LIMITED | 36,37,38A, Floor 3, Nariman Bhavan Backbay Reclamation, Nariman Point Mumbai Mumbai City MH 400021 IN |
U01100MH2012PTC226044 | ABANS REALTY AND INFRASTRUCTURE PRIVATE LIMITED | 36,37,38A, Floor-3, Nariman Bhavan, Backbay Reclamation, Nariman Point Mumbai Mumbai City MH 400021 IN |
U74110MH2015PTC374422 | CLAMANT BROKING SERVICES PRIVATE LIMITED | 36, 37, 38, 3rd Floor, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai Mumbai City MH 400021 IN |
U66000MH2019PTC323695 | ABANS INSURANCE BROKING PRIVATE LIMITED | 36,37,38A, Floor 3, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point MUMBAI Mumbai City MH 400021 IN |
L74120MH1985PLC035243 | ABANS ENTERPRISES LIMITED | 36/37/38A, 3rd Floor, 227, Nariman Bhavan Backbay Reclamation, Nariman Point Mumbai Mumbai City MH 400021 IN |
U72900MH2019PTC318940 | ZICURO TECHNOLOGIES PRIVATE LIMITED | 36,37,38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point Mumbai Mumbai City MH 400021 IN |
U85300MH2019NPL329646 | ABANS FOUNDATION | 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, MUMBAI Mumbai City MH 400021 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10591454 | 2015-09-03 | - | 2017-01-12 | 30,000,000 | LAKSHMI VILAS BANK LIMITED | |
10626129 | 2015-11-21 | - | 2017-05-04 | 100,000,000 | IDBI Bank Limited | |
100090743 | 2017-04-06 | - | 2022-10-07 | 20,000,000 | Axis Bank Limited | |
100097284 | 2017-04-20 | - | 2017-09-08 | FD-OD Facility | 50,000,000 | YES BANK LIMITED |
100232983 | 2018-06-22 | - | 2022-06-10 | Book debts; Movable property (not being pledge) | 30,000,000 | SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED |
100233501 | 2018-12-24 | - | 2021-04-23 | Corporate Guarantee, Personal Guarantee and FDs | 50,000,000 | State Bank of India |
100495389 | 2021-10-26 | 2023-03-15 | - | 1,000,000,000 | ICICI BANK LIMITED | |
100538132 | 2022-02-17 | - | - | Agricultural Commodities stored in apprd warehouse | 70,000,000 | Indusind Bank Limited |
100561401 | 2022-03-24 | - | - | Pledge/Lien of Stocks/WRs Insurance. | 100,000,000 | ICICI Bank Limited |
100613831 | 2022-09-16 | - | - | 100,000,000 | State Bank of India | |
100627653 | 2022-11-01 | - | - | 100,000,000 | KOTAK MAHINDRA BANK LIMITED | |
100725897 | 2023-05-10 | - | - | 100,000,000 | THE FEDERAL BANK LTD |
Establishment Name | City | Pincode | Address |
ABANS BROKING SERVICES PRIVATE LIMITED | BANDRAMUMBAI-I | 400021 | 36/37/38A 3RD FLOOR NARIMAN BHAVANNARIMAN POINTMUMBAI599MH |
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