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ABIS EXPORTS (INDIA) PRIVATE LIMITED

CIN : U51101CT1998PTC012995
|
ROC : RoC-Chhattisgarh
Active
Last Updated On : 04-04-2023
CINU51101CT1998PTC012995
Company NameABIS EXPORTS (INDIA) PRIVATE LIMITED
ROC CodeRoC-Chhattisgarh
Registration Number012995
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)16,00,00,000
Paid up Capital (Rs)13,87,02,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-08-1998
Registered AddressIB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI RAJNANDGAON Rajnandgaon CT 491441 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00157609BAHADUR ALI10-08-1998
00157642SULTAN ALI23-10-1998
00157680ZEESHAN BAHADUR ALI12-12-2002
02548879ZOYA AFRIN ALI20-05-2022
03437049ANJUM ALVI30-03-2011
07266945KISHOR KHARAT06-02-2023
ANCPP6008JRAJU PAUL01-03-2023
ABIS EXPORTS (INDIA) PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chhattisgarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-08-1998. Its Corporate Identification Number (CIN) is U51101CT1998PTC012995, and it carries the registration number 012995. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ABIS EXPORTS (INDIA) PRIVATE LIMITED has an authorised share capital of ₹16,00,00,000 and paid-up capital of ₹13,87,02,700. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI RAJNANDGAON Rajnandgaon CT 491441 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ABIS EXPORTS (INDIA) PRIVATE LIMITED?
    IB CORPORATE HOUSE VILLAGE - INDAMARA, POST - PENDRI RAJNANDGAON Rajnandgaon CT 491441 IN
  • Who are the owners / directors of ABIS EXPORTS (INDIA) PRIVATE LIMITED?
    • BAHADUR ALI
    • SULTAN ALI
    • ZEESHAN BAHADUR ALI
    • ZOYA AFRIN ALI
    • ANJUM ALVI
    • KISHOR KHARAT
    • RAJU PAUL
  • How can I contact ABIS EXPORTS (INDIA) PRIVATE LIMITED?
    [email protected]
  • When was ABIS EXPORTS (INDIA) PRIVATE LIMITED established?
    It was founded on 10-08-1998 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.