Company Information

CIN
Status
Date of Incorporation
07 May 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,954,100
Authorised Capital
2,000,000

Directors

Mohinder Kumar Lakhwani
Mohinder Kumar Lakhwani
Director
for over 39 years
Nitin Kanya Datwani
Nitin Kanya Datwani
Director/Designated Partner
for over 10 years
Vimla Kanaya Datwani
Vimla Kanaya Datwani
Director/Designated Partner
for over 1 year
Deepak Datwani
Deepak Datwani
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-11032021-signed
Form DPT-3-22102020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-12112019_signed
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form ADT-1-11102019_signed
-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form MGT-7-27112017_signed

Frequently Asked Questions

What is the date on which the Abc investment limited incorporated?

Abc investment limited was incorporated on 07 May 1985 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Abc investment limited compliant?

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

What is the number of directors associated with Abc investment limited?

4 of directors are associated with the company.

What is the number of directors associated with Abc investment limited?

4 of directors are associated with the company.