CIN |
|
|
Company Name |
ABHAYAM TRADING LIMITED |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Chennai |
|
Registration Number |
16275 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
28 September 1988 |
|
Age of Company |
32 years, 6 month, 15 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹800,000,000 |
|
Paid up capital |
₹194,166,672 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
31 May 2017 |
Date of Latest Balance Sheet |
31 March 2017 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Unlock complete report with historical financials and view all 51 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 51 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: ip@pareshrakesh.in
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Address:
Old No.6, New No. 15, 7th West Cross Street Shenoy Nagar Chennai Chennai TN 600030 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
03049026 |
Director |
01 April 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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02872519 |
Director |
11 November 2009 |
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Previous Companies Associated with
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00088327 |
Director |
18 April 2005 |
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Other Companies Associated with
Previous Companies Associated with
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06986599 |
Director |
30 September 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U74900TN2003PTC051157 |
DATAMINE SOLUTIONS PRIVATE LIMITED | Old No 6, New No 15, 7th West Cross Street, Shenoy Nagar, Chennai Chennai TN 600030 IN |
U72200TN2003PTC051185 |
SPECTRA SIGNS PRIVATE LIMITED | OLD NO.6, NEW NO.15, 7TH WEST CROSS STREET,SHENOY NAGAR CHENNAI TN 600030 IN |
U55101TN2008PTC067346 |
DELTA CORPOTELL INDIA PRIVATE LIMITED | OLD NO-6, NEW NO-15, 7TH WEST CROSS STREET, SHENOY NAGAR, CHENNAI TN 600030 IN |
U74110TN2007PTC063148 |
DELTA LEGAL SERVICES PRIVATE LIMITED | OLD NO.6, NEW NO.15, 7TH WEST CROSS STREET SHENOY NAGAR CHENNAI TN 600030 IN |
U60231TN2003PTC052025 |
KEERTHI LOGISTICS PRIVATE LIMITED | OLD NO.6, NEW NO.15 7TH WEST CROSS STREET, SHENOY NAGAR CHENNAI TN 600030 IN |
U29253TN2012FTC086445 |
SOUND BLAST SONIC POWER COMPANY (INDIA) PRIVATE LIMITED | NO.15 (OLD NO.6), 7TH WEST CROSS STREET SHENOY NAGAR CHENNAI Chennai TN 600030 IN |
AAM-8449 |
ROYAL GENERAL INDUSTREIS LLP | New Door No 18A, Old Door No 19A, 7th Cross Street( West),Shenoy Nagar, Chennai - 60 0030 Chennai Chennai TN 600030 IN |
U65991TN1988PLC016239 |
AOKI INDIA LIMITED | old No. 6,New No. 15,7th West Cross Street, Shenoy Nagar, Chennai TN 600030 IN |
U01116TN2006PTC060912 |
RAIN FOREST AGRO VENTURES PRIVATE LIMITED | OLD NO 6 NEW NO 15,7TH WEST CROSS STREET SHENOY NAGAR CHENNAI TN 600030 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 |
90304783 |
1994-03-12 |
- |
1995-03-02 |
15,000,000 |
THE BANK OF RAJASTHAN LTD. |
|
90304886 |
1995-01-20 |
1997-11-25 |
2007-10-30 |
30,000,000 |
INDUSTRIAL INVESTMENT BANK OF INDIA |
|
90304898 |
1995-02-27 |
- |
2007-10-30 |
30,000,000 |
INDUSTRIAL RECONSTRUCTION BANK OF INDIA |
|
90306438 |
1997-04-11 |
1998-11-06 |
2007-03-16 |
75,000,000 |
INDIAN OVERSEAS BANK |
|
90306442 |
1997-04-30 |
- |
2007-04-04 |
20,000,000 |
BANK OF MAHARASHTRA |
|
10051191 |
2007-04-24 |
- |
2017-01-17 |
Immovable property or any interest therein |
343,318,073 |
SEISMOGRAPH SECURITIES PRIVATE LIMITED |
80012953 |
1998-12-15 |
2000-12-04 |
2006-12-29 |
Immovable property or any interest therein |
290,000,000 |
ICICI LIMITED |
80049075 |
2000-02-01 |
- |
2008-09-26 |
Immovable property or any interest therein; Movable property (not being pledge) |
100,000,000 |
UNITED BANK OF INDIA |
80049076 |
2000-02-01 |
- |
2008-09-26 |
50,000,000 |
UNITED BANK OF INDIA |
|
80054628 |
1998-08-27 |
- |
2009-06-23 |
76,952,000 |
STATE BANK OF INDIA |
|
90303714 |
1998-07-09 |
- |
- |
Immovable property or any interest therein |
20,000,000 |
THE REPATRIATES CO-OP. FINANCE & DEVELOPMENT BANK LTD. |
90305053 |
1996-10-10 |
1999-01-28 |
2007-10-30 |
18,000,000 |
INDUSTRIAL INVESTMENT BANK OF INDIA LTD. |
|
90305079 |
1997-02-27 |
1999-02-12 |
2007-05-10 |
Immovable property or any interest therein |
18,750,000 |
BOMBAY MERCANTILE CO-OPERATIVE BANK LTD. |
90307422 |
1993-12-23 |
1999-03-08 |
- |
10,000,000 |
THE KARUR VYSYA BANK LTD. |
|
90307516 |
1995-01-27 |
1999-03-19 |
2005-05-28 |
25,000,000 |
STATE BANK OF PATIALA |
|
80049073 |
2000-02-01 |
- |
2008-09-26 |
Immovable property or any interest therein; Movable property (not being pledge) |
100,000,000 |
UNITED BANK OF INDIA |
80049074 |
1999-07-14 |
- |
2008-09-26 |
Immovable property or any interest therein; Movable property (not being pledge) |
240,000,000 |
UNITED BANK OF INDIA |
90304759 |
1993-12-13 |
1996-06-27 |
2007-04-07 |
20,000,000 |
THE INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90304804 |
1994-05-25 |
- |
- |
10,000,000 |
THE KARUR VYSYA BANK LTD. |
|
90304841 |
1994-09-22 |
1995-05-18 |
2007-04-04 |
67,500,000 |
BANK OF MAHARASHTRA |
|
90304880 |
1995-01-10 |
1995-01-10 |
2007-05-21 |
50,000,000 |
SCICI LIMITED |
|
90306177 |
1993-12-23 |
1997-05-22 |
- |
10,000,000 |
KARUR VYSYA BANK LTD. |
|
90306443 |
1997-05-02 |
1998-11-27 |
2007-01-05 |
Immovable property or any interest therein |
185,264,000 |
ICICI LIMITED |
90306502 |
1998-05-18 |
1998-11-27 |
2006-12-29 |
Immovable property or any interest therein |
325,000,000 |
ICICI LIMITED |
90307566 |
1995-09-29 |
1999-03-08 |
2005-05-16 |
50,000,000 |
THE DHANALAKSHMI BANK LTD. |
|
90307654 |
1997-02-27 |
1999-03-08 |
2007-05-10 |
25,000,000 |
BOMBAY MERCANTILE CO-OP. BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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