CIN |
|
|
Company Name |
ABS MERCHANDISE PVT.LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
75255 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
09 November 1995 |
|
Age of Company |
28 years, 5 month, 16 days |
|
Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] 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 |
₹30,000,000 |
|
Paid up capital |
₹26,960,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| 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 |
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| Finance Costs |
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| Depriciation |
|
| 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 ABS MERCHANDISE PVT.LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
5 B NANDALAL BASU SARANI KOLKATA WB 700071 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
07312560 |
Director |
05 November 2015 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
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08286325 |
Director |
27 November 2018 |
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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 |
|---|---|---|
U10300WB2014PLC201366 |
GEMTA COAL MINES LIMITED | 5B, Nandalal Basu Sarani KOLKATA Kolkata WB 700071 IN |
U70101WB1999PLC090098 |
UJJAL UDYOG LIMITED | 5 B NANDALAL BASU SARANI KOLKATA Kolkata WB 700071 IN |
U70200WB2014PTC204615 |
EMTA REALTY PRIVATE LIMITED | 5B NANDALAL BASU SARANI Kolkata Kolkata WB 700071 IN |
U51109WB1999PLC090121 |
EMTA INDUSTRIES LIMITED | 5 B NANDALAL BASU SARANI KOLKATA Kolkata WB 700071 IN |
U10100WB2009PLC139007 |
GOURANGDIH COAL LIMITED | 5B, NANDALAL BASU SARANI, KOLKATA Kolkata WB 700071 IN |
U51109WB1995PTC075258 |
ABS TRADERS PVT LTD | 5 B NANDALAL BASU SARANI KOLKATA WB 700071 IN |
U10100WB2010PLC143956 |
EMTA COAL LIMITED | 5B NANDALAL BASU SARANI KOLKATA WB 700071 IN |
U45201WB2005PTC105397 |
SUKHMANI PLAZA PRIVATE LIMITED | 5 B NANDALAL BASU SARANI KOLKATA WB 700071 IN |
U14299WB2004PTC098308 |
EMTA MINERALS PRIVATE LIMITED | 5 B NANDALAL BASU SARANI KOLKATA WB 700071 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 |
10240030 |
2010-09-21 |
- |
- |
Immovable property or any interest therein |
750,000,000 |
ICICI BANK LIMITED |
10268296 |
2011-02-15 |
- |
- |
Immovable property or any interest therein |
1,000,000,000 |
ICICI BANK LIMITED |
10438193 |
2013-07-17 |
- |
- |
Immovable property or any interest therein |
1,000,000,000 |
ICICI BANK LIMITED |
10478846 |
2014-02-14 |
- |
- |
Immovable property or any interest therein |
200,000,000 |
ICICI BANK LIMITED |
10572756 |
2015-06-08 |
- |
2022-10-07 |
250,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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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
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
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250