ABA BUILDERS LTD

CIN: U70101WB1988PLC045438

Amalgamated Company
Advertisement
₹17.84 Cr
Authorised Capital
₹16.40 Cr
Paid-up Capital
11
Directors
23
Charges

Company Details

CIN
U70101WB1988PLC045438
Registration Number
045438
Date of Incorporation
28 Oct 1988
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Amalgamated
ROC Name
ROC Kolkata
RD Name
RD Kolkata
RD Region
Eastern Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
West Bengal

Directors & Officers

11
Name DIN Designation Appointed Status
Sandip Kumar Pandit AGWPP7837Q Director 01 Oct 2014 Active
Ram Awtar Ramsisaria 00568495 Whole-time Director - Active
Shanker Lal Gupta 00374037 Director 28 Feb 2015 Active
Gopal Bohra 07285083 Director 28 Feb 2015 Active
Brijesh Kumar Pandey Auzpp0148d Secretary 04 Apr 2011 Active
Binoy Kumar Das 07030880 Director 28 Feb 2015 Active
Jai Kishore Totlani 00710795 Whole-time Director - Active
Puspahas Agrawal 00454239 Managing Director - Active
Amit Modi 01126335 Whole-time Director 24/10/2005 Active
Subhash Chander Gupta 00710702 Additional Director 11 May 2011 Active
Sunil Kumar 01369603 Additional Director 11 May 2011 Active

Charges & Liabilities

23
Charge Holder Amount Created Satisfied Status
KOTAK MAHINDRA INVESTMENTS LIMITED
Mumbai, Maharashtra
 ₹45.00 Cr 23 Nov 2015 03 Sep 2018 CLOSED
Kotak Mahindra Investments Ltd
Mumbai, Maharashtra
 ₹35.00 Cr 25 Mar 2015 26 Jun 2015 CLOSED
Indian Overseas Bank
New Delhi, Delhi
 ₹12.15 Cr 20 Nov 2014 25 Jul 2018 CLOSED
KOTAK MAHINDRA INVESTMENTS LIMITED
Mumbai, Maharashtra
 ₹35.00 Cr 29 Jan 2014 26 Jun 2015 CLOSED
Bank of India (Lead Bank) as Security Tr...
New Delhi, Delhi
 ₹214.75 Cr 11 Dec 2013 29 Jul 2017 CLOSED
KOTAK MAHINDRA INVESTMENTS LIMITED
Mumbai, Maharashtra
 ₹20.00 Cr 14 Nov 2013 29 Jun 2015 CLOSED
KOTAK MAHINDRA PRIME LIMITED
MUMBAI, Maharashtra
 ₹25.00 Cr 22 Oct 2012 20 Aug 2014 CLOSED
UNION BANK OF INDIA
NEW DELHI, Delhi
 ₹50.00 Cr 26 Sep 2012 17 Jan 2018 CLOSED
UNION BANK OF INDIA
NEW DELHI, Delhi
 ₹65.00 Cr 01 Dec 2011 12 Feb 2014 CLOSED
KOTAK MAHINDRA BANK LIMITED
MUMBAI, Maharashtra
 ₹35.00 Cr 29 Sep 2011 11 Nov 2013 CLOSED
BANK OF INDIA (LEAD BANK)
NEW DELHI, Delhi
 ₹105.00 Cr 09 Feb 2007 01 Dec 2011 CLOSED
CENTRAL BANK OF INDIA
NEW DELHI, Delhi
 ₹80.00 Cr 14 Mar 2006 06 Jun 2011 CLOSED
- ₹65.00 Cr - - -
- ₹20.00 Cr - - -
- ₹35.00 Cr - - -
- ₹80.00 Cr - - -
- ₹45.00 Cr - - -
- ₹25.00 Cr - - -
- ₹12.15 Cr - - -
- ₹105.00 Cr - - -
- ₹35.00 Cr - - -
- ₹50.00 Cr - - -
- ₹35.00 Cr - - -

Company Timeline

20 events
24/10/2005 Director
Amit Modi appointed as Whole-time Director
03 Sep 2018 Charge
Charge satisfied - KOTAK MAHINDRA INVESTMENTS LIM...
25 Jul 2018 Charge
Charge satisfied - Indian Overseas Bank
17 Jan 2018 Charge
Charge satisfied - UNION BANK OF INDIA
29 Jul 2017 Charge
Charge satisfied - Bank of India (Lead Bank) as S...
23 Nov 2015 Charge
Charge created - KOTAK MAHINDRA INVESTMENTS LIM... (₹45.00 Cr)
29 Jun 2015 Charge
Charge satisfied - KOTAK MAHINDRA INVESTMENTS LIM...
26 Jun 2015 Charge
Charge satisfied - Kotak Mahindra Investments Ltd
26 Jun 2015 Charge
Charge satisfied - KOTAK MAHINDRA INVESTMENTS LIM...
25 Mar 2015 Charge
Charge created - Kotak Mahindra Investments Ltd (₹35.00 Cr)
28 Feb 2015 Director
Shanker Lal Gupta appointed as Director
28 Feb 2015 Director
Gopal Bohra appointed as Director
28 Feb 2015 Director
Binoy Kumar Das appointed as Director
20 Nov 2014 Charge
Charge created - Indian Overseas Bank (₹12.15 Cr)
01 Oct 2014 Director
Sandip Kumar Pandit appointed as Director
20 Aug 2014 Charge
Charge satisfied - KOTAK MAHINDRA PRIME LIMITED
12 Feb 2014 Charge
Charge satisfied - UNION BANK OF INDIA
29 Jan 2014 Charge
Charge created - KOTAK MAHINDRA INVESTMENTS LIM... (₹35.00 Cr)
11 Dec 2013 Charge
Charge created - Bank of India (Lead Bank) as S... (₹214.75 Cr)
14 Nov 2013 Charge
Charge created - KOTAK MAHINDRA INVESTMENTS LIM... (₹20.00 Cr)

Comments

No comments yet.

Sign in to leave a comment.