Company Information

CIN
U67190MH2004PTC146146
Status
Date of Incorporation
07 May 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
2,500,000
Authorised Capital
2,500,000

Directors

Nikita Nimish Modi
Nikita Nimish Modi
Director/Designated Partner
for about 1 year
Nidhi Agnish
Nidhi Agnish
Director/Designated Partner
for almost 4 years
Samrudhi Satish Vaidya
Samrudhi Satish Vaidya
Director/Designated Partner
for over 1 year
Abhinav Rishi Angirish
Abhinav Rishi Angirish
Managing Director
for over 20 years

Past Directors

Tina Angirish
Tina Angirish
Director
over 20 years ago

Charges

8 Crore
24 July 2015
Citi Bank N.a
41 Lak
08 July 2015
Kotak Mahindra Bank Limited
7 Crore
21 January 2013
Standard Chartered Bank
72 Lak
05 September 2022
Others
0
21 January 2013
Standard Chartered Bank
0
08 July 2015
Kotak Mahindra Bank Limited
0
24 July 2015
Citi Bank N.a
0
05 September 2022
Others
0
21 January 2013
Standard Chartered Bank
0
08 July 2015
Kotak Mahindra Bank Limited
0
24 July 2015
Citi Bank N.a
0
05 September 2022
Others
0
21 January 2013
Standard Chartered Bank
0
08 July 2015
Kotak Mahindra Bank Limited
0
24 July 2015
Citi Bank N.a
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201214
Form MGT-14-28112020-signed
Optional Attachment-(4)-02112020
Optional Attachment-(3)-02112020
Altered memorandum of association-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(5)-02112020
Altered articles of association-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Declaration by first director-06022020
Optional Attachment-(1)-06022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed

Frequently Asked Questions

When was the Abchlor investments private limited incorporated?

The Abchlor investments private limited was incorporated with ROC on 07 May 2004 as .

Where has the Abchlor investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 146146.

What is the E-filing status of the company?

The status of Abchlor investments private limited is Active.

Number of Key Management personnel of the Abchlor investments private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Abchlor investments private limited?

The appointed directors in the company are:

  • Tina angirish
  • Abhinav rishi angirish
  • Nikita nimish modi
  • Samrudhi satish vaidya
  • Nidhi agnish