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ACB (INDIA) LIMITED

ACB (INDIA) LIMITED is categorized under Company limited by Shares and Public offering Mining & Quarrying as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number U10102DL1997PLC085837 and a registration number 085837. The company is recorded under the registered address: C-102,LGF,NEW MULTAN NAGR, SURYA ENCLAVE, NEW DELHI DL 110056 IN.

The company is headed by SURINDER SINGH KOHLI, KULDEEP SINGH SOLANKI, SAMAY RAM, BRIJ BEHARI TANDON, AJAY MRIG, RUDRA SEN SINDHU, VRITPAL SINDHU and NITEN MALHAN and it was incorporated on Mar 14, 1997. It is classified as a Non-govt company, registered with the RoC-Delhi.

ACB (INDIA) LIMITED's Annual General Meeting (AGM) was lately held on Sep 29, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Delhi. Its legalized share capital is 10,00,00,00,000 and its paid-up capital is 2,38,00,57,000.

Contact on the primary email address: legal.secretarial@acbindia.com.

Basic Information

CIN :U10102DL1997PLC085837
Registration Number :085837
Date of Incorporation :Mar 14, 1997
Registered State :Delhi
Registration Of Companies :RoC-Delhi
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active

Share Capital Information

Authorized Capital :10000000000
Paidup Capital :2380057000
Number of Members (Applicable in case of company without Share Capital) :0

Company registration banner 86ce065a637d79516abbc40e3294dc72109bbb5cbdd60a82f4c92e6da424e090

Listing & Annual Information

Whether Listed or not :Unlisted
Date of last AGM :Sep 29, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :7th Floor, Office Tower Ambience Mall, N.H.-8, Gurgaon 122002 HR IN
Suspended at stock exchange :-
Principal Business Activity :Mining & Quarrying

Charge Details

Assets under charge :Immovable property or any interest therein
Charge Amount :600000000
Date of Creation :29/05/2015
Date of Modification :-
Status :OPEN
Assets under charge :Book debts
Charge Amount :7500000
Date of Creation :24/06/2005
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :1150000000
Date of Creation :08/06/2013
Date of Modification :01/08/2013
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :700000000
Date of Creation :23/03/2012
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :1125000000
Date of Creation :09/01/2009
Date of Modification :-
Status :CLOSED
Assets under charge :Floating charge; Movable property (not being pledge)
Charge Amount :1225000000
Date of Creation :17/05/2014
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :500000000
Date of Creation :25/03/2003
Date of Modification :31/03/2009
Status :CLOSED
Assets under charge :-
Charge Amount :1400000000
Date of Creation :21/09/2015
Date of Modification :22/12/2015
Status :CLOSED
Assets under charge :-
Charge Amount :1000000000
Date of Creation :27/06/2009
Date of Modification :31/10/2014
Status :CLOSED
Assets under charge :-
Charge Amount :710000000
Date of Creation :18/05/2009
Date of Modification :31/10/2014
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :50000000
Date of Creation :04/08/2008
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :2150000000
Date of Creation :04/12/2009
Date of Modification :17/12/2014
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :950000000
Date of Creation :21/02/2014
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :400000000
Date of Creation :19/07/2019
Date of Modification :-
Status :OPEN
Assets under charge :Movable property (not being pledge)
Charge Amount :2263600
Date of Creation :19/12/2005
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts
Charge Amount :142500000
Date of Creation :08/04/2005
Date of Modification :-
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :105000000
Date of Creation :15/01/2012
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Movable property (not being pledge)
Charge Amount :560000000
Date of Creation :26/11/2005
Date of Modification :-
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :145000000
Date of Creation :23/06/2004
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :75000000
Date of Creation :06/02/2009
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts
Charge Amount :7000000
Date of Creation :01/08/2004
Date of Modification :-
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :500000000
Date of Creation :07/02/2013
Date of Modification :-
Status :CLOSED
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :27000000
Date of Creation :20/04/2019
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :6000000
Date of Creation :04/03/2005
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :150000000
Date of Creation :08/02/2007
Date of Modification :-
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :4160000000
Date of Creation :07/02/2013
Date of Modification :-
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :14040000
Date of Creation :20/09/2007
Date of Modification :-
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :2262191
Date of Creation :22/12/2006
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts; Floating charge; Movable property (not being pledge)
Charge Amount :1000000000
Date of Creation :12/02/2011
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :500000000
Date of Creation :31/08/2013
Date of Modification :04/03/2016
Status :CLOSED
Assets under charge :-
Charge Amount :1500000000
Date of Creation :13/09/2013
Date of Modification :17/02/2015
Status :CLOSED
Assets under charge :Book debts; Floating charge; Movable property (not being pledge)
Charge Amount :100000000
Date of Creation :11/03/2008
Date of Modification :-
Status :CLOSED
Assets under charge :Uncalled Share Capital; Calls made but not paid; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright
Charge Amount :1500000000
Date of Creation :23/03/2015
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :250000000
Date of Creation :10/02/2014
Date of Modification :31/10/2014
Status :CLOSED
Assets under charge :-
Charge Amount :1130100000
Date of Creation :18/06/2015
Date of Modification :03/10/2015
Status :CLOSED
Assets under charge :Book debts; Floating charge; Movable property (not being pledge)
Charge Amount :2430000000
Date of Creation :14/01/2016
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :3240000000
Date of Creation :25/08/2008
Date of Modification :09/01/2015
Status :CLOSED
Assets under charge :Book debts; Floating charge; Movable property (not being pledge)
Charge Amount :250000000
Date of Creation :06/11/2012
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts
Charge Amount :900000000
Date of Creation :25/09/2006
Date of Modification :31/10/2014
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :550000000
Date of Creation :30/11/2013
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :1500000000
Date of Creation :20/06/2011
Date of Modification :12/02/2015
Status :CLOSED
Assets under charge :-
Charge Amount :85000000
Date of Creation :22/08/2005
Date of Modification :30/08/2005
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :11120000
Date of Creation :30/12/2006
Date of Modification :-
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :20000000
Date of Creation :15/01/2012
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :50000000
Date of Creation :25/09/2006
Date of Modification :06/06/2008
Status :CLOSED
Assets under charge :Uncalled Share Capital; Calls made but not paid; Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Modification due to Novation
Charge Amount :12000000000
Date of Creation :19/09/2016
Date of Modification :30/12/2016
Status :OPEN
Assets under charge :Immovable property or any interest therein; Floating charge; Movable property (not being pledge)
Charge Amount :900000000
Date of Creation :15/04/2015
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :1750000000
Date of Creation :16/11/2010
Date of Modification :11/06/2013
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :105000000
Date of Creation :15/01/2012
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :1000000000
Date of Creation :27/12/2014
Date of Modification :03/10/2015
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :1050000000
Date of Creation :18/04/2019
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :4208000
Date of Creation :01/06/2004
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts; Floating charge; Movable property (not being pledge); all receivables of 270MW Power Plant of Company
Charge Amount :4250000000
Date of Creation :16/06/2016
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :750000000
Date of Creation :22/02/2013
Date of Modification :-
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :20000000
Date of Creation :15/01/2012
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :2320000000
Date of Creation :22/11/2011
Date of Modification :29/10/2015
Status :CLOSED
Assets under charge :-
Charge Amount :650000000
Date of Creation :13/09/2008
Date of Modification :19/05/2009
Status :CLOSED
Assets under charge :-
Charge Amount :500000000
Date of Creation :25/03/2010
Date of Modification :04/04/2013
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :150000000
Date of Creation :25/01/2008
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :1200000000
Date of Creation :07/04/2015
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :1100000000
Date of Creation :31/03/2014
Date of Modification :26/05/2014
Status :CLOSED
Assets under charge :-
Charge Amount :650000000
Date of Creation :06/10/2005
Date of Modification :21/12/2012
Status :CLOSED
Assets under charge :Movable property (not being pledge); All movable properties of Chakabura Washery
Charge Amount :800000000
Date of Creation :10/08/2016
Date of Modification :04/08/2017
Status :OPEN
Assets under charge :Immovable property or any interest therein
Charge Amount :750000000
Date of Creation :26/09/2017
Date of Modification :-
Status :OPEN
Assets under charge :Movable property (not being pledge)
Charge Amount :750000000
Date of Creation :08/11/2016
Date of Modification :-
Status :OPEN
Assets under charge :Uncalled Share Capital; Calls made but not paid; Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); Copyright; All TRA, revenue, receivables and other properties
Charge Amount :2158971875
Date of Creation :30/08/2012
Date of Modification :18/11/2016
Status :CLOSED
Assets under charge :Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Book debts; Floating charge; Movable property (not being pledge)
Charge Amount :10150000000
Date of Creation :07/12/2016
Date of Modification :21/04/2017
Status :OPEN
Assets under charge :Lien marked FDR for 100% of BG Amount
Charge Amount :52380000
Date of Creation :31/05/2017
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :800000000
Date of Creation :01/06/2017
Date of Modification :-
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation); Immovable property or any interest therein; Floating charge; Movable property (not being pledge); Movable Fixed Assets(Present and Future)
Charge Amount :1200000000
Date of Creation :28/04/2017
Date of Modification :31/05/2017
Status :OPEN
Assets under charge :Floating charge; Movable property (not being pledge); ALL CURRENT ASSETS (PRESENT AND FUTURE) OF PROJECT
Charge Amount :2425500000
Date of Creation :29/10/2018
Date of Modification :-
Status :OPEN
Assets under charge :Movable property (not being pledge)
Charge Amount :400000000
Date of Creation :18/03/2019
Date of Modification :-
Status :OPEN
Assets under charge :Immovable property or any interest therein; Floating charge; Movable property (not being pledge)
Charge Amount :1050000000
Date of Creation :26/09/2018
Date of Modification :19/03/2019
Status :OPEN
Assets under charge :Immovable property or any interest therein
Charge Amount :225000000
Date of Creation :28/05/2019
Date of Modification :-
Status :OPEN
Assets under charge :Immovable property or any interest therein
Charge Amount :400000000
Date of Creation :04/07/2019
Date of Modification :-
Status :OPEN
Assets under charge :Motor Vehicle (Hypothecation)
Charge Amount :12695300
Date of Creation :25/07/2019
Date of Modification :-
Status :OPEN

Contact Information

Email Id :legal.secretarial@acbindia.com
Registered Office Address :C-102,LGF,NEW MULTAN NAGR, SURYA ENCLAVE, NEW DELHI DL 110056 IN.

Director Details

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