Company Information

CIN
U74140DL2014PTC273451
Status
Date of Incorporation
22 November 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharda Gupta
Sharda Gupta
Additional Director
for about 7 years
Aishwarya Sharma
Aishwarya Sharma
Additional Director
for about 7 years

Past Directors

Promila Devi
Promila Devi
Additional Director
almost 8 years ago
Dinesh Kataria
Dinesh Kataria
Additional Director
almost 8 years ago
Rakesh Behari Agrwal
Rakesh Behari Agrwal
Additional Director
over 8 years ago
Rupesh Gupta
Rupesh Gupta
Additional Director
over 8 years ago
Rohit .
Rohit .
Director
over 9 years ago
Ved Prakash
Ved Prakash
Director
over 9 years ago
Kamal Gupta
Kamal Gupta
Director
about 10 years ago

Charges

2 Crore
23 October 2017
Union Bank Of India
2 Crore
23 October 2017
Others
0
23 October 2017
Others
0
23 October 2017
Others
0

Documents

Form CHG-1-15122017_signed
Instrument(s) of creation or modification of charge;-15122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171215
Evidence of cessation;-16102017
Form DIR-11-16102017_signed
Acknowledgement received from company-16102017
Form DIR-12-16102017_signed
Optional Attachment-(3)-16102017
Optional Attachment-(2)-16102017
Notice of resignation;-16102017
Optional Attachment-(1)-16102017
Proof of dispatch-16102017
Notice of resignation filed with the company-16102017
Optional Attachment-(2)-13102017
Optional Attachment-(1)-13102017
Letter of appointment;-13102017
Form DIR-12-13102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Optional Attachment-(1)-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017

Frequently Asked Questions

What is the date on which the Abani tradexim private limited incorporated?

Abani tradexim private limited was incorporated on 22 November 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Abani tradexim private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Abani tradexim private limited?

9 of directors are associated with the company.

What is the number of directors associated with Abani tradexim private limited?

9 of directors are associated with the company.