Indian Company Master Data Made Simple
The Abk Industries Limited
The Abk Industries Limited has been a registered company since 2011, making it 15 years old. It is registered under CIN U51109MH2011PLC214044 and registration number 214044. The Abk Industries Limited is registered as company limited by shares. The firm’s authorized share capital totals ₹3.00 crore. It has a paid-up capital totaling ₹2.09 crore.
The company specializes in wholesale trade and commission trade; except of motor vehicles and motorcycles operations. It is incorporated within the Mumbai registry. Its official registered office is situated at 405 36 Turner Road Ii, Plot No. 36/b, Turner Road Bandra West, Nr. Tava Restaurant, Tps Ii, I, Mumbai City, Mumbai, Maharashtra, India, 400050. The entity is active and conducting operations. For correspondence, the registered email address is raghav@abkil.com.
Company Overview
- CIN
- Date of Incorporation
- 25/02/2011
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2017
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹3,00,00,000.00
- Paid up Capital
- ₹2,09,26,660.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- raghav@abkil.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/02/2011 | Raghav Anil Kapoor | 03149711 | Whole-time director | View other directorships |
| 01/12/2017 | Kalpana Jagdish Sharan | 07367260 | Additional Director | View other directorships |
| 15/04/2018 | Naval Harilalji Kishore | 00657173 | Additional Director | View other directorships |
Business Network
Directors 3
- Raghav Anil KapoorWhole-time director
- Naval Harilalji KishoreAdditional Director
- Kalpana Jagdish SharanAdditional Director
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| G64240062 | 11/08/2017 | ₹20,00,00,000.00 | Citi Bank N.a. |
| C79972428 | 17/02/2016 | ₹1,27,73,750.00 | Dbs Bank Ltd |
| G80319171 | 04/09/2015 | ₹2,90,38,500.00 | Standard Chartered Bank |
| C76170323 | 28/08/2015 | ₹1,42,50,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| G74369166 | 17/10/2014 | ₹12,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| C70405683 | 30/09/2011 | ₹19,48,50,000.00 | Standard Chartered Bank |
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Address
Frequently Asked Questions
The current board member of The Abk Industries Limited are:
- Raghav Anil Kapoor
- Naval Harilalji Kishore
- Kalpana Jagdish Sharan