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ABELLON AGRISCIENCES LIMITED




Abellon Agrisciences Limited is a Public incorporated on 08 July 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 155,000,000 and its paid up capital is Rs. 123,500,000. It is inolved in Business activities n.e.c.

Abellon Agrisciences Limited's Annual General Meeting (AGM) was last held on 27 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Abellon Agrisciences Limited are Amit Jani, Bipul Bikashkumar Banerjee, Pankaj Kantibhai Patel, Aditya Sushilkumar Handa, .

Abellon Agrisciences Limited's Corporate Identification Number is (CIN) U74900GJ2008PLC054414 and its registration number is 54414.Its Email address is secretarial.corp@abelloncleanenergy.com and its registered address is SYDNEY HOUSE, OLD PREMCHAND NAGAR ROAD, OPP. SATYAGRAH CHHAVANI, BODAKDEV AHMEDABAD GJ 380054 IN , - , .

Current status of Abellon Agrisciences Limited is - Active.

Company Details

CIN

U74900GJ2008PLC054414

Company Name

ABELLON AGRISCIENCES LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

54414

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 July 2008

Age of Company

11 years, 4 month, 14 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹155,000,000

Paid up capital

₹123,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: secretarial.corp@abelloncleanenergy.com

Website: Click here to add.

Address:

SYDNEY HOUSE, OLD PREMCHAND NAGAR ROAD, OPP. SATYAGRAH CHHAVANI, BODAKDEV AHMEDABAD GJ 380054 IN

Director Details

DIN Director Name Designation Appointment Date

03025976

AMIT JANI

Wholetime Director

04 April 2012

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28 December 2016

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03 August 2010

SWARA EDUCATION PROPERTIES PRIVATELIMITED

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04 August 2010

ABELLON PROPERTIES PRIVATE LIMITED

Director

21 June 2010

ABELLON CLEANENERGY SANTEJ LIMITED

Director

11 March 2013

XCELLON EDUCATION LIMITED

Director

08 December 2009

ABELLON ENERGY LIMITED.

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22 August 2017

ENTHRILLS INFOTECH LIMITED

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12 December 2016

REDBRICKS EDUCATION LIMITED

Director

08 December 2009

REDBRICKS EDUCATION FOUNDATION

Director

08 December 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08353370

BIPUL BIKASHKUMAR BANERJEE

Additional Director

07 February 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Bipul Bikashkumar Banerjee is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00189925

PANKAJ KANTIBHAI PATEL

Director

08 July 2008

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Other Companies Associated with

Company Designation Appointment Date

ABELLON ECO EQUIPMENTS LIMITED

Director

13 July 2010

GOODWATTS WTE VADODARA PRIVATE LIMITED

Director

27 March 2017

GOODWATTS SOLAR MODASA PRIVATE LIMITED

Director

27 July 2016

GOODWATTS SOLAR MODASA 2MW PRIVATELIMITED

Director

03 January 2017

GOODWATTS WTE JAMNAGAR PRIVATE LIMITED

Managing Director

27 March 2017

GOODWATTS WTE SURAT PRIVATE LIMITED

Director

20 November 2017

RURAL EDUCATION AND DEVELOPMENTFOUNDATION

Director

19 January 2012

ABELLON SOLARENERGY LIMITED

Director

29 July 2008

GOODWATTS WTE BOTAD PRIVATE LIMITED

Director

25 July 2016

GOODWATTS WTE RAJKOT PRIVATE LIMITED

Director

08 February 2018

ABELLON CLEANENERGY LIMITED

Director

09 July 2008

AVENTURE LIFESPACES LIMITED

Director

29 July 2008

GOODWATTS WTE AHMEDABAD PRIVATE LIMITED

Director

06 December 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00308513

ADITYA SUSHILKUMAR HANDA

Director

24 August 2009

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Other Companies Associated with

Company Designation Appointment Date

WASTE FUELS MODASA LLP

Body Corporate DP Nominee

15 May 2017

ABELLON CLEANENERGY LIMITED

Managing Director

03 March 2009

ABELLON ENERGY LIMITED.

Managing Director

16 July 2008

ABELLON GOODSTEPS LIMITED

Director

03 May 2019

ORBITOL ADVISORY SERVICES LLP

Designated Partner

11 July 2017

GOODFARMS CALFCARE LLP

Designated Partner

29 September 2017

PINETOPS ENTERPRISE PRIVATE LIMITED

Director

01 July 2013

GOODWATTS SOLAR MODASA 2MW PRIVATELIMITED

Director

03 January 2017

MEDICAL TECHNOLOGIES LIMITED

Director

05 January 2010

GOODWORK CONSULTING LLP

Designated Partner

05 August 2011

ALTHEON ENTERPRISES LIMITED

Managing Director

18 June 2018

ORBITOL INVESTMENTS PRIVATE LIMITED

Director

03 August 2015

GOODWATTS WTE BOTAD PRIVATE LIMITED

Director

25 July 2016

GOODWATTS SOLAR MODASA PRIVATE LIMITED

Director

27 July 2016

BIONOMICS RESEARCH FOUNDATION

Director

30 June 2017

GOODWATTS WTE JAMNAGAR PRIVATE LIMITED

Director

02 July 2018

CLARIS LIFESCIENCES LIMITED

Director

13 June 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10383632

2012-09-11

-

2015-02-28

Movable property (not being pledge)

15,000,000

Corporation Bank

10486448

2014-03-20

-

2014-04-15

Movable property (not being pledge)

23,548,625

INTEC CAPITAL LIMITED

10301782

2011-06-21

2014-12-29

-

261,000,000

Andhra Bank

10538958

2014-05-22

-

2018-04-07

Movable property (not being pledge)

23,548,625

INTEC CAPITAL LIMITED

Establishments Details

Establishment Name City Pincode Address

ABELLON AGRISCLENCES LTD

AHMEDABAD

380006

10 TH FLOOR SANGEETA COMPLEXNEAR PARIMAL CROSSING, ELLISBRIDGE,AHMEDABAD554GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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