Ab Metalics Private Limited
About Ab Metalics Private Limited
Data last updated:
Ab Metalics Private Limited is a private limited company based in Barbil, Odisha, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 09 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U13100OR2008PTC010306. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sunil Dutta and Rajeeb Kumar Panda.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Plot No: 91/1196 And 91/1128 Behind Maa Tarini Temple Serenda, Barbil, Odisha, India – 758035.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record. Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ab Metalics Private Limited's registered office is in Barbil, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No: 91/1196 And 91/1128 Behind Maa Tarini Temple Serenda, Barbil, Odisha, India – 758035
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Ab Metalics Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ab Metalics Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ab Metalics Private Limited, buy the company report.
Board of directors of Ab Metalics Private Limited
Ab Metalics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Dutta | Director | 01 Jan 2011 | 15 Years 9 Months | Current |
| Rajeeb Kumar Panda | Director | 01 May 2014 | 12 Years 5 Months | Current |
Auditor
Ab Metalics Private Limited is audited by SITAKANTA SAHOO & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SITAKANTA SAHOO & CO | FY 2017 | 327462E |
Shareholding
The shareholding of Ab Metalics Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ab Metalics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jan 2013 | 10412996 | Karnataka Bank Limited | ₹5 Cr | Satisfied |
To see the full charge records of Ab Metalics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Ab Metalics Private Limited has 7 court cases on record: 6 filed by Ab Metalics, 1 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Odisha | Court case (I . c. c) | Filed by the company against an individual | Pending |
| High Court | Writ petition | Filed by the company against The Commissioner of Sles Tax,Cuttack | Disposed |
| High Court | Writ petition | Filed by the company against The Commissioner of Sales Tax,Cuttack | Disposed |
| High Court | Court case (COPET) | Filed against the company by Bagadiya Brotherssingaporepte Ltd. | Disposed |
| High Court | Court case (APOT) | Filed by the company against Commissioner of Customs & Ors | Disposed |
To see the full case history of Ab Metalics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ab Metalics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ab Metalics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ab Metalics Private Limited, buy the company report.
Recent activity
Ab Metalics Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Subrat Kumar Satpathy ceased to be Director on 03 Nov 2014.
Frequently asked questions
Ab Metalics is an active private limited company based in Barbil, Odisha, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 09 September 2008 (18+ years old) and is registered under CIN U13100OR2008PTC010306.
Ab Metalics has 2 current directors:
- Sunil Dutta - Director
- Rajeeb Kumar Panda - Director
The latest financial statements of Ab Metalics on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Ab Metalics has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Ab Metalics is U13100OR2008PTC010306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ab Metalics has 7 court cases on record: 6 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Ab Metalics was incorporated on 09 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Cuttack.
Subrat Kumar Satpathy ceased to be Director on 03 Nov 2014. Rajeeb Kumar Panda ceased to be Additional Director on 30 Sep 2014. Rajeeb Kumar Panda was appointed as Director on 01 May 2014. Ab Metalics has 6 board changes on record in total.
The registered office of Ab Metalics is at Plot No: 911196 And 911128 Behind Maa Tarini Temple Serenda, Barbil, Odisha, India – 758035.
Ab Metalics operates in the metals and minerals industry, in the materials retail and distribution segment.