| CIN | U45201DL2003PLC120136 |
| Company Name | ABW INFRASTRUCTURE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 120136 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 30,00,00,000 |
| Paid up Capital (Rs) | 19,48,57,750 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 01-05-2003 |
| Registered Address | RECTANGLE-1, D-4, SAKET DISTRICT CENTRE, SAKET NEW DELHI DL 110017 IN |
| Address other than R/o | 2nd Floor, ABW Tower Iffco Chowk Gurgaon 122002 HR |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2015 |
| Date of Balance Sheet | 31-03-2015 |
| Company Status (for e-filing) | Under Liquidation |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00029025 | ATUL BANSAL | 01-05-2003 |
| 00080438 | VED PRAKASH SAXENA | 06-04-2005 |
| 02284458 | RAVI SHANKER | 08-03-2007 |
| AAOPS1428A | RAVI SHANKER | 15-07-2015 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 17,67,900 |
| MGT-7 | ₹ 17,40,900 |
| DIR-3 KYC | ₹ 10,000 |
| Total Penalty | ₹ 35,18,800 |
🎉90% WAIVER APPLIED | - ₹ 31,66,920 |
| Amount Payable (10%) | ₹ 3,51,880 |
Full waiver breakdown available next page.
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.