Company Information

CIN
U51909DL2005PTC134826
Status
Date of Incorporation
07 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Mohammad Ahmar Abbas
Mohammad Ahmar Abbas
Director
for over 19 years
Mohammed Abdullah
Mohammed Abdullah
Director
for over 19 years
Anjana .
Anjana .
Director/Designated Partner
for over 12 years
Naveen Kumar
Naveen Kumar
Director/Designated Partner
for over 12 years

Past Directors

Abhishek Verma
Abhishek Verma
Additional Director
about 8 years ago
Akanksha Chatrath
Akanksha Chatrath
Additional Director
over 11 years ago
Ankit Chatrath
Ankit Chatrath
Additional Director
over 11 years ago

Charges

1 Crore
31 January 2018
Vijaya Bank
1 Crore
27 September 2017
Vijaya Bank
6 Lak
31 January 2014
Religare Finvest Limited
20 Lak
30 April 2021
Cholamandalam Investment And Finance Company Limited
14 Lak
14 June 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
11 May 2022
Others
0
30 April 2021
Others
0
27 September 2017
Vijaya Bank
0
31 January 2018
Vijaya Bank
0
31 January 2014
Religare Finvest Limited
0
14 June 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
11 May 2022
Others
0
30 April 2021
Others
0
27 September 2017
Vijaya Bank
0
31 January 2018
Vijaya Bank
0
31 January 2014
Religare Finvest Limited
0
14 June 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
11 May 2022
Others
0
30 April 2021
Others
0
27 September 2017
Vijaya Bank
0
31 January 2018
Vijaya Bank
0
31 January 2014
Religare Finvest Limited
0

Documents

Notice of resignation;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form PAS-3-20052019_signed
Copy of Board or Shareholders? resolution-13052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13052019
Form SH-7-06042019-signed
Altered memorandum of assciation;-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Altered memorandum of association-28032019
Altered articles of association-28032019
Copy of the resolution for alteration of capital;-28032019
Optional Attachment-(3)-28032019
Optional Attachment-(2)-28032019

Frequently Asked Questions

What is the date of Abd impex private limited incorporation?

Incorporation date of the company is 07 April 2005 .

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.

Abd impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammed abdullah
  • Mohammad ahmar abbas
  • Naveen kumar
  • Anjana .
  • Abhishek verma
  • Ankit chatrath
  • Akanksha chatrath