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ABS SECURITIES PVT LTD

CIN : U67120WB1995PTC072389
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 17-05-2023
CINU67120WB1995PTC072389
Company NameABS SECURITIES PVT LTD
ROC CodeRoC-Kolkata
Registration Number072389
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)28,00,000
Paid up Capital (Rs)26,39,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-06-1995
Registered AddressR.NO.99, 6TH FL.STEPHEN HOUSE 4,B.B.D.GAG(E), KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM22-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00469086VIJAY CHAND SHARMA28-06-1995
00469231UTTAM CHAND SHARMA28-06-1995
00469378SITAL SHARMA04-05-1998
ABS SECURITIES PVT LTD 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-06-1995. Its Corporate Identification Number (CIN) is U67120WB1995PTC072389, and it carries the registration number 072389. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, ABS SECURITIES PVT LTD has an authorised share capital of ₹28,00,000 and paid-up capital of ₹26,39,000. 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 R.NO.99, 6TH FL.STEPHEN HOUSE 4,B.B.D.GAG(E), KOLKATA WB 700001 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 ABS SECURITIES PVT LTD?
    R.NO.99, 6TH FL.STEPHEN HOUSE 4,B.B.D.GAG(E), KOLKATA WB 700001 IN
  • Who are the owners / directors of ABS SECURITIES PVT LTD?
    • VIJAY CHAND SHARMA
    • UTTAM CHAND SHARMA
    • SITAL SHARMA
  • How can I contact ABS SECURITIES PVT LTD?
    [email protected]
  • When was ABS SECURITIES PVT LTD established?
    It was founded on 28-06-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,21,300
MGT-7₹ 39,79,300
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 80,00,600
🎉90% WAIVER APPLIED
- ₹ 72,00,540
Amount Payable (10%)₹ 8,00,060
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.