Abbie Infraventures Private Limited

Abbie Infraventures Private Limited - real estate in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70109MH2013PTC247622 Incorporated 28 August 2013 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Merged Private Limited Company real estate
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Amalgamated
MCA master data

About Abbie Infraventures Private Limited

Data last updated:

Abbie Infraventures Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 28 August 2013.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2013PTC247622. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bandu Babu Thik and Amarprakash Mahavirprasad Agarwal.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at P.No. A – 107 & A – 108 Ttc MIDC Pawane, Navi Mumbai, Maharashtra, India – 400701.

Company details

CIN U70109MH2013PTC247622
Registration Number 247622
Incorporation Date 28 August 2013
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Abbie Infraventures Private Limited's registered office is in Navi Mumbai, Maharashtra.

  • Registered Address
    P.No. A – 107 & A – 108 Ttc MIDC Pawane, Navi Mumbai, Maharashtra, India – 400701
  • Industry
    Real Estate, Real Estate Leasing
Comprehensive company report
Abbie Infraventures Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Abbie Infraventures Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
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Financial Ratios

MetricsFY 2015-16FY 2014-15
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To see the full financial statements and ratios of Abbie Infraventures Private Limited, buy the company report.

Board of directors of Abbie Infraventures Private Limited

Abbie Infraventures has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bandu Babu ThikDirector08 Nov 201411 Years 11 MonthsAs last reported
Amarprakash Mahavirprasad AgarwalDirector05 Nov 201312 Years 11 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Abbie Infraventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Abbie Infraventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Abbie Infraventures Private Limited, buy the company report.

Recent activity

Abbie Infraventures Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Bandu Babu Thik was appointed as Director on 08 Nov 2014.

AGM
Abbie Infraventures Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Abbie Infraventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Appointed
Bandu Babu Thik was appointed as Director.
Ceased
Tukaram Shivram Gawde ceased to be Director.
Ceased
Dakshesh Kantilal Shah ceased to be Director.
Ceased
Hiren Vallabji Pasad ceased to be Director.
Appointed
Amarprakash Mahavirprasad Agarwal was appointed as Director.
Incorporation
28 Aug 2013
Abbie Infraventures Private Limited was registered on 28 Aug 2013 with Roc Mumbai & aged 13 years 2 months as per MCA records.

Frequently asked questions

Abbie Infraventures has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Abbie Infraventures was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 28 August 2013 and is registered under CIN U70109MH2013PTC247622. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Abbie Infraventures was incorporated on 28 August 2013. It is registered with the Registrar of Companies, Mumbai.

Abbie Infraventures had 2 directors:

The CIN (Corporate Identification Number) of Abbie Infraventures is U70109MH2013PTC247622. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Abbie Infraventures is at P.No. A – 107 & A – 108 Ttc MIDC Pawane, Navi Mumbai, Maharashtra, India – 400701.

The latest financial statements of Abbie Infraventures on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Abbie Infraventures has 1 GST registration on record and it is cancelled or inactive.

Abbie Infraventures operated in the real estate industry, in the real estate leasing segment.

Bandu Babu Thik was appointed as Director on 08 Nov 2014. Tukaram Shivram Gawde ceased to be Director on 08 Nov 2014. Dakshesh Kantilal Shah ceased to be Director on 05 May 2014. Abbie Infraventures has 5 board changes on record in total.