11/3/23, 7:43 PM Ministry Of Corporate Affairs - MCA Services

Ministry Of Corporate Affairs

Date : 03-11-2023 7:43:43 pm

Company Information

CIN L29294PN1992PLC070144

Company Name ABEE INFO-CONSUMABLES LIMITED

ROC Name ROC Pune

Registration Number 070144

Date of Incorporation 23/12/1992

Email Id bbsomani@gmail.com

3RD FLOOR, AKSHAY, 156-1/B, MANGALWAR PETH, BARNE ROAD,

Registered Address
Pune, PUNE, Maharashtra, India, 411011

Address at which the books of account are to be Ist Floor, Monnal Palace, Sector-2, Kasauli Road, Parwanoo, Himachal Pradesh,
maintained India, 173220

Listed in Stock Exchange(s) (Y/N) Yes

Category of Company Company limited by shares

Subcategory of the Company Non-government company

Class of Company Public

ACTIVE compliance ACTIVE Non-Compliant

Authorised Capital (Rs) 10,00,00,000

Paid up Capital (Rs) 10,00,00,000

Date of last AGM 28/12/2020

Date of Balance Sheet 31/03/2020

Company Status Active

Jurisdiction

ROC (name and office) ROC Pune

RD (name and Region) RD, Western Region

Index of Charges

Whether
Charge charge Asset
Sr. Charge Date of Date of Date of
SRN Holder Amount Address registered Holder
No Id Creation Modification Satisfaction
Name by other Name
entity

SOMWAR -
RUPEE C O
RASTA PETH
- OP.
1 Y10170047 90085026 17/03/1999 15/09/1999 - 60,00,000 BRANCH,PUNE, No -
OPERATIVE
Maharashtra,
BANK LTD.
India, 411011
11/3/23, 7:43 PM Ministry Of Corporate Affairs - MCA Services
Whether
Charge charge Asset
Sr. Charge Date of Date of Date of
SRN Holder Amount Address registered Holder
No Id Creation Modification Satisfaction
Name by other Name
entity

SOMWAR -
RUPEE C O
RASTA PETH
- OP.
2 Y10173192 90088171 17/03/1999 - - 50,00,000 BRANCH,PUNE, No -
OPERATIVE
Maharashtra,
BANK LTD.
India, 411011

SOMWAR -
RUPEE C O
RASTA PETH
- OP.
3 Y10178726 90093705 23/02/1999 - - 9,00,000 BRANCH,PUNE, No -
OPERATIVE
Maharashtra,
BANK LTD.
India, 411011

SOMWAR -
RUPEE C O
RASTA PETH
- OP.
4 Y10173054 90088033 20/03/1997 - - 10,00,000 BRANCH,PUNE, No -
OPERATIVE
Maharashtra,
BANK LTD.
India, 411011

2062;
RUPEE C O
SADASHIV
- OP.
5 Y10175392 90090371 27/09/1996 - - 50,00,000 PETH,PUNE, No -
OPERATIVE
Maharashtra,
BANK LTD.
India, 411030

19/20;
NARAYAN
MAHESH PETH,LAXMI
6 G50264506 90090050 SAHAKARI 16/11/1994 - 13/07/2017 12,00,000 ROAD No -
BANK LTD. BRANCH,PUNE,
Maharashtra,
India, 411030

Director/Signatory Details

Sr. Date of Cessation

DIN/PAN Name Designation Signatory
No Appointment Date
SHAMSUNDER GOVARDHAN
1 00909672 Director 15/03/2010 - Yes
BHANDARI

Additional
2 06398284 RAMESH VAMAN JOG 07/11/2012 - Yes
Director

3 02120044 RADHIKA ATUL JOGLEKAR Director 22/01/2005 - Yes

PURUSHOTTAM RAMLAL
4 02986223 Director 15/03/2010 - Yes
KABRA

PRABHAKAR BHIMRAO
5 03017287 Director 20/01/2003 - Yes
DESHPANDE

BADRINARAYAN BANSILAL Managing

6 00158456 23/12/1992 - Yes
SOMANI Director