CIN |
|
|
Company Name |
ABNCO LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
218290 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
03 June 2011 |
|
Age of Company |
12 years, 10 month, 16 days |
|
Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹100,000 |
|
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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|---|---|
| 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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Click here to view all available financial documents and regulatory filings of ABNCO LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.abnco.co.in (Incorrect website?)
Address:
B-212 , Western Edge II , Behind Metro Mall , Borivali (East) Mumbai Mumbai City MH 400066 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02328538 |
Director |
03 June 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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06915571 |
Director |
09 November 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U55100MH2017PTC295514 |
ABANDCO HOTEL AND RESORT PRIVATE LIMITED | B-212, Western Edge II Behind Metro Mall, Borivali (East) Mumbai Mumbai City MH 400066 IN |
U70101MH2011PTC218725 |
SRL JODHPUR BUILDCON PRIVATE LIMITED | B-212, Western Edge II Behind Metro Mall, Borivali (East) Mumbai Mumbai City MH 400066 IN |
U70109MH2012PTC225978 |
MANALI REALCON PRIVATE LIMITED | B-212, Western Edge II Behind Metro Mall, Borivali (East) Mumbai Mumbai City MH 400066 IN |
U65923MH2006PTC158903 |
MANALI ENTERPRISE PRIVATE LIMITED | B-212, Western Edge II Behind Metro Mall, Borivali (East) MUMBAI Mumbai City MH 400066 IN |
U74140MH1994PLC080466 |
ABANDCOMPANY CORPORATE SERVICES LIMITED | B-212 , Western Edge II , Behind Metro Mall , Borivali (East) Mumbai Mumbai City MH 400066 IN |
U70102MH2011PTC218290 |
ABNCO LOGISTICS PRIVATE LIMITED | B-212 , Western Edge II , Behind Metro Mall , Borivali (East) Mumbai Mumbai City MH 400066 IN |
U28920MH1992PTC065315 |
SHREE KHODIYAR ENGINEERS (INDIA) PVT.LTD. | B-14, Western Edge II, Kanakia Spaces, W.E.Highway Behind Metro Mall, Magathane, Borivali (East) Mumbai Mumbai City MH 400066 IN |
U17100MH1989PTC051189 |
EAST WEST TEXTILE PRIVATE LIMITED | B-212 Western Edge II ,Off W.E Highway, CCI Compound, Behind Metro Mall,Borivali (E) Mumbai Mumbai City MH 400066 IN |
U45200MH2007PTC167821 |
ENRICH INFRASTRUCTURES PRIVATE LIMITED | B-212 Western Edge II ,Off W.E Highway, CCI Compound, Behind Metro Mall, Borivali (E) Mumbai Mumbai City MH 400066 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 |
10301627 |
2011-08-11 |
- |
2012-07-31 |
Immovable property or any interest therein |
70,000,000 |
Oriental Bank of Commerce |
10371937 |
2012-08-04 |
- |
2016-11-28 |
Immovable property or any interest therein |
90,000,000 |
UNION BANK OF INDIA |
100065492 |
2016-11-19 |
2017-12-30 |
2021-11-22 |
Immovable property or any interest therein; Hypothecation of the lease rentals receivables |
100,000,000 |
Axis Bank Limited |
100223130 |
2018-11-20 |
2020-12-22 |
2022-02-18 |
Immovable property or any interest therein |
213,760,000 |
Axis Bank Limited |
100547285 |
2022-03-16 |
- |
- |
Immovable property or any interest therein |
333,700,000 |
INDUSIND BANK LTD. |
100717770 |
2023-04-25 |
- |
- |
407,000,000 |
BANK OF BARODA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250