Company Information

CIN
Status
Date of Incorporation
08 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Gupta
Rahul Gupta
Additional Director
for over 11 years
Shubham Mittal
Shubham Mittal
Director/Designated Partner
for over 1 year
Mahavir Parsad Mittal
Mahavir Parsad Mittal
Director/Designated Partner
for over 1 year

Past Directors

Sat Bhushan Singla
Sat Bhushan Singla
Additional Director
over 9 years ago
Sanjeev Kumar Singla
Sanjeev Kumar Singla
Additional Director
almost 10 years ago
Rohit Pandey
Rohit Pandey
Additional Director
over 11 years ago
Ravindra Kumar Tripathi
Ravindra Kumar Tripathi
Director
over 12 years ago

Charges

0
29 August 2018
Indusind Bank Limited
2 Crore
31 July 2015
Hdb Financial Services Limited
1 Crore
29 August 2018
Others
0
31 July 2015
Hdb Financial Services Limited
0
29 August 2018
Others
0
31 July 2015
Hdb Financial Services Limited
0
29 August 2018
Others
0
31 July 2015
Hdb Financial Services Limited
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-12112020-signed
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form ADT-1-10112020_signed
Optional Attachment-(1)-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Form ADT-1-14032020_signed
Copy of written consent given by auditor-14032020
Copy of the intimation sent by company-14032020
Copy of resolution passed by the company-14032020
Form ADT-3-17022020_signed
Resignation letter-17022020
Form DIR-12-05022020_signed
Evidence of cessation;-05022020

Frequently Asked Questions

What is the date of Abc credit solutions private limited incorporation?

Incorporation date of the company is 08 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Abc credit solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev kumar singla
  • Sat bhushan singla
  • Rohit pandey
  • Ravindra kumar tripathi
  • Mahavir parsad mittal
  • Shubham mittal
  • Rahul gupta