Abis Exports (india) Private Limited registered address on file is VILLAGE - INDAMARA, POST - PENDRI, RAJNANDGAON - 491441, Chhattisgarh, India.
Abis Exports (india) Private Limited currently have 11 Active Directors / Partners: Fahim Sultan Ali, Bahadur Ali, Sultan Ali, Zeeshan Bahadur Ali, Robert William Dobbie, Zoya Afrin Ali, Rupinder Singh Sodhi, Anjum Alvi, Abdul Rajjak, Kishor Kharat, Girdhari Lal Soni, and there are no other Active Directors / Partners in the company except these 11 officials.
Abis Exports (india) Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | ABIS EXPORTS (INDIA) PRIVATE LIMITED |
|---|---|
| CIN | U51101CT1998PTC012995 |
| Registration Date | 10 August, 1998 |
| Registeration No. | 012995 |
| RoC | ROC Chhattisgarh |
| State | Chhattisgarh |
| Registered Address | VILLAGE - INDAMARA, POST - PENDRI, RAJNANDGAON - 491441, Chhattisgarh, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 1550000000 INR |
| PaidUp Capital | Rs 1525729700 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 15 September, 2023 |
| Date of Balance Sheet | 31 March, 2023 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Fahim Sultan Ali | |
| Bahadur Ali | |
| Sultan Ali | |
| Zeeshan Bahadur Ali | |
| Robert William Dobbie | |
| Zoya Afrin Ali | |
| Rupinder Singh Sodhi | |
| Anjum Alvi | |
| Abdul Rajjak | |
| Kishor Kharat | |
| Girdhari Lal Soni | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Azmina Bano | |
| Afroz Bano | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 100000000 INR | 29 March, 2010 | - | Closed | |
| Movable property (not being pledge) | Rs 150000000 INR | 04 November, 2005 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 180000000 INR | 01 November, 2012 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 175000000 INR | 11 March, 2013 | - | Closed |
| Rs 450000000 INR | 25 September, 2008 | 28 October, 2009 | Closed | |
| Rs 480000000 INR | 07 September, 2010 | 13 December, 2012 | Closed | |
| Movable property (not being pledge) | Rs 10000000 INR | 21 July, 1999 | 16 March, 2004 | Closed |
| Movable property (not being pledge) | Rs 3800000 INR | 03 September, 2011 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 150000000 INR | 13 February, 2013 | - | Closed |
| Immovable property or any interest therein | Rs 114000000 INR | 09 February, 2005 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 300000000 INR | 01 October, 2013 | - | Closed |
| Rs 253700000 INR | 15 November, 2010 | 20 July, 2012 | Closed | |
| Movable property (not being pledge) | Rs 19000000 INR | 24 March, 1999 | 29 March, 2000 | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 56800000 INR | 07 September, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 3000000 INR | 29 September, 2005 | - | Closed |
| Movable property (not being pledge) | Rs 4458564 INR | 05 May, 2016 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 66500000 INR | 27 September, 2007 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 175000000 INR | 24 January, 2012 | - | Closed |
| Rs 250000000 INR | 26 March, 2007 | 29 November, 2007 | Closed | |
| Immovable property or any interest therein | Rs 45000000 INR | 12 September, 2008 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 400000000 INR | 21 March, 2014 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 400000000 INR | 24 September, 2015 | - | Closed |
| Rs 60000000 INR | 21 August, 2012 | - | Closed | |
| Rs 465000000 INR | 22 October, 2008 | 08 January, 2013 | Closed | |
| Rs 330000000 INR | 24 January, 2012 | 08 July, 2015 | Closed | |
| Immovable property or any interest therein | Rs 35000000 INR | 29 December, 2006 | - | Closed |
| Movable property (not being pledge) | Rs 3800000 INR | 30 November, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 625000 INR | 24 December, 1999 | - | Closed |
| Rs 90000000 INR | 27 September, 2007 | 12 September, 2008 | Closed | |
| Rs 115000000 INR | 18 February, 2013 | - | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 200000000 INR | 24 October, 2013 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 200000000 INR | 06 July, 2015 | - | Open |
| Movable property (not being pledge) | Rs 1935000 INR | 16 February, 2011 | - | Closed |
| Rs 6500000 INR | 16 February, 2015 | - | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 105000000 INR | 11 January, 2010 | - | Closed |
| Movable property (not being pledge) | Rs 694800 INR | 05 July, 2016 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 13250020 INR | 31 August, 2016 | - | Closed |
| Motor Vehicle (Hypothecation) | Rs 4500000 INR | 05 September, 2016 | - | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) LINK DOCUMENT FOR SUB LIMIT |
Rs 75000000 INR | 27 May, 2011 | 27 September, 2016 | Closed |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 130000000 INR | 09 December, 2015 | 06 December, 2016 | Closed |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) Stocks incl RM,FG,WIP,SFG,CS& S and other movable |
Rs 200000000 INR | 20 November, 2015 | 06 December, 2016 | Closed |
| Immovable property or any interest therein | Rs 3789170000 INR | 07 July, 2004 | 21 November, 2013 | Closed |
| Book debts Floating charge Movable property (not being pledge) Immovable Fixed Assets & Current Assets |
Rs 1120780000 INR | 07 March, 2017 | - | Open |
| Movable property (not being pledge) | Rs 5990000 INR | 18 September, 2017 | - | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) ALL CURRENT ASSETS |
Rs 7370800000 INR | 24 December, 2008 | 27 June, 2019 | Open |
| Movable property (not being pledge) | Rs 2600000 INR | 05 August, 2017 | - | Open |
| Movable property (not being pledge) | Rs 29080000 INR | 28 July, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 20000000 INR | 06 February, 2018 | - | Open |
| Movable property (not being pledge) | Rs 12600000 INR | 05 July, 2018 | - | Open |
| Book debts Movable property (not being pledge) Entire current assets (present and future) |
Rs 500000000 INR | 28 June, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 11520000 INR | 15 February, 2020 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 50000000 INR | 12 September, 2018 | - | Open |
| Immovable property or any interest therein | Rs 30000000 INR | 26 October, 2018 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1700000 INR | 30 May, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 4800000 INR | 29 May, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 6700000 INR | 04 December, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 5800000 INR | 30 July, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 2100000 INR | 26 August, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 700000 INR | 20 December, 2019 | - | Open |
| Motor Vehicle (Hypothecation) | Rs 1400000 INR | 30 December, 2019 | - | Open |