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ABG ENERGY LIMITED




Abg Energy Limited is a Public incorporated on 13 July 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 450,500,000. It is inolved in Production , collection and distribution of electricity

Abg Energy Limited's Annual General Meeting (AGM) was last held on 30 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Abg Energy Limited are Damodar Prasad Gupta, Vijay Prakash Sharma, Rajesh Madhukar Wairkar, .

Abg Energy Limited's Corporate Identification Number is (CIN) U40109MH2007PLC172337 and its registration number is 172337.Its Email address is ashok@abgcement.com and its registered address is 5TH FLOOR, BHUPATI CHAMBERS, 13 MATHEW ROAD, MUMBAI Mumbai City MH 400004 IN , - , .

Current status of Abg Energy Limited is - Active.

Company Details

CIN

U40109MH2007PLC172337

Company Name

ABG ENERGY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

172337

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 July 2007

Age of Company

15 years, 0 month, 30 days

Activity

Production , collection and distribution of electricity

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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

₹500,000,000

Paid up capital

₹450,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2016

Date of Latest Balance Sheet

31 March 2016

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: ashok@abgcement.com

Website: Click here to add.

Address:

5TH FLOOR, BHUPATI CHAMBERS, 13 MATHEW ROAD, MUMBAI Mumbai City MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

01078490

DAMODAR PRASAD GUPTA

Additional Director

16 September 2016

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Other Companies Associated with

Company Designation Appointment Date

ABG ENTERPRISES AND TRADING PRIVATELIMITED

Additional Director

23 July 2014

ABG ENERGY HIMACHAL PRADESH LIMITED

Director

14 August 2014

ABG INTERNATIONAL PRIVATE LIMITED

Additional Director

30 September 2015

ABG ENERGY (M.P.) LIMITED

Director

14 August 2014

SHIVRIS VENTURES PRIVATE LIMITED

Additional Director

23 July 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02577738

VIJAY PRAKASH SHARMA

Director

14 August 2014

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Company Designation Appointment Date

VADRAJ ENERGY (GUJARAT) LIMITED

Director

28 September 2013

VADRAJ CEMENT LIMITED

Managing Director

16 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06750960

RAJESH MADHUKAR WAIRKAR

Additional Director

08 May 2017

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GOPAL COMMODITIES PRIVATE LIMITED

Additional Director

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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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Companies with Similar Address

CIN

Name

Address

U70102MH2008PTC178209
FIFTH PROPERTIES PRIVATE LIMITED BHUPATI CHAMBERS, 5TH FLOOR 13, MATHEW ROAD, MUMBAI Mumbai City MH 400004 IN
U70102MH2008PTC181028
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U45400MH2008PTC187482
TWELFTH LAND DEVELOPERS PRIVATE LIMITED 5TH FLOOR BHUPATI CHAMBERS 13 MATHEW ROAD MUMBAI Mumbai City MH 400004 IN
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NINTH ESTATE & PROPERTIES PRIVATE LIMITE D BHUPATI CHAMBERS, 5TH FLOOR 13, MATHEW ROAD, MUMBAI Mumbai City MH 400004 IN
U70102MH2008PTC181966
TENTH ESTATE & PROPERTIES PRIVATE LIMITE D BHUPATI CHAMBERS, 5TH FLOOR 13, MATHEW ROAD, MUMBAI Mumbai City MH 400004 IN
U45400MH2008PTC187483
THIRTEENTH LAND DEVELOPERS PRIVATE LIMIT ED 5TH FLOOR BHUPATI CHAMBERS 13 MATHEW ROAD MUMBAI Mumbai City MH 400004 IN
U65999MH2009PTC189312
BABA GANGARAM INVESTMENT SERVICES PRIVATE LIMITED 5TH FLOOR, BHUPATI CHAMBERS 13 MATHEW ROAD, OPERA HOUSE MUMBAI Mumbai City MH 400004 IN
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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

10191570

2009-11-02

-

-

Movable property (not being pledge)

1,070,700,000

PUNJAB NATIONAL BANK

10203522

2010-02-02

-

2010-06-01

Movable property (not being pledge)

400,000,000

ANDHRA BANK

Establishments Details

Establishment Name City Pincode Address

ABG ENERGY LTD

BANDRAMUMBAI-I

400004

5TH FLR., BHUPATI CHAMBER13, MATHEW ROAD, 599MH

*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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