ABREF PRIVATE LIMITED.

CIN: U26919TN1988PTC015970

Active Company
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₹35.00 L
Authorised Capital
₹30.00 L
Paid-up Capital
12
Directors
9
Charges

Company Details

CIN
U26919TN1988PTC015970
Registration Number
015970
Date of Incorporation
07 Jul 1988
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Chennai
RD Name
RD Chennai
RD Region
Southern Region
Whether Listed
No
Date of Last AGM
30 Sep 2023
Balance Sheet Date
31 Mar 2023
State
Tamil Nadu

Directors & Officers

12
Name DIN Designation Appointed Status
Kalyana Raja Kasina 09229501 Director 12 Jul 2021 Active
Ajaykumar Sharma Harish Kumar Sharma 09227672 Director 12 Jul 2021 Active
Srinivasan Tamilarasan 09227671 Director 12 Jul 2021 Active
. Mayazhan 09228047 Director 12 Jul 2021 Active
Vijayraj Swathi 02150258 Director 31 Oct 2016 Active
Madras Jothiraj Vijay Raj 02150228 Whole-time director 19 Jul 2010 Active
Swamiraj Kamalanathan 00379813 Whole-time Director 18/06/1994 Active
Vinodraj Pursawalkam Govindaraj 03185921 Director 19/07/2010 Active
Narasingapuram Ganapathy Manoharan 00379684 Managing Director 07 Aug 1988 Active
Thiruvallur Narayanaswamy Jothiraj 00644441 Whole-time Director - Active
Anantha Raj Swamiraj 03186153 Director 19/07/2010 Active
Sree Raman Narayanan 00380412 Whole-time Director 10 Jul 1991 Active

Charges & Liabilities

9
Charge Holder Amount Created Satisfied Status
BANK OF BARODA
Chennai, Tamil Nadu
 ₹2.69 Cr 20 Sep 2021 - Open
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹1.69 Cr 19 Jul 2019 08 Nov 2021 CLOSED
CANARA BANK
CHENNAI, Tamil Nadu
 ₹5.99 L 22 Dec 2008 18 Aug 2017 CLOSED
CANARA BANK
CHENNAI, Tamil Nadu
 ₹3.97 L 31 Jan 2008 09 Sep 2019 CLOSED
Canara Bank
Chennai, Tamil Nadu
 ₹1.32 Cr 09 Jul 1998 18 Aug 2017 CLOSED
- ₹1.50 Cr - - -
- ₹5.99 L - - -
- ₹3.97 L - - -
- ₹1.32 Cr - - -

Company Timeline

20 events
08 Nov 2021 Charge
Charge satisfied - HDFC BANK LIMITED
20 Sep 2021 Charge
Charge created - BANK OF BARODA (₹2.69 Cr)
12 Jul 2021 Director
Kalyana Raja Kasina appointed as Director
12 Jul 2021 Director
Ajaykumar Sharma Harish Kumar Sharma appointed as Director
12 Jul 2021 Director
Srinivasan Tamilarasan appointed as Director
12 Jul 2021 Director
. Mayazhan appointed as Director
09 Sep 2019 Charge
Charge satisfied - CANARA BANK
19 Jul 2019 Charge
Charge created - HDFC BANK LIMITED (₹1.69 Cr)
18 Aug 2017 Charge
Charge satisfied - CANARA BANK
18 Aug 2017 Charge
Charge satisfied - Canara Bank
31 Oct 2016 Director
Vijayraj Swathi appointed as Director
19 Jul 2010 Director
Madras Jothiraj Vijay Raj appointed as Whole-time director
22 Dec 2008 Charge
Charge created - CANARA BANK (₹5.99 L)
31 Jan 2008 Charge
Charge created - CANARA BANK (₹3.97 L)
09 Jul 1998 Charge
Charge created - Canara Bank (₹1.32 Cr)
07 Jul 1988 Incorporation
Company incorporated as Company
19/07/2010 Director
Vinodraj Pursawalkam Govindaraj appointed as Director
19/07/2010 Director
Anantha Raj Swamiraj appointed as Director
18/06/1994 Director
Swamiraj Kamalanathan appointed as Whole-time Director
07 Aug 1988 Director
Narasingapuram Ganapathy Manoharan appointed as Managing Director

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