Company Information

CIN
U51909DL1985PTC022104
Status
Date of Incorporation
24 September 1985
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
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Andrew John Burrett
Andrew John Burrett
Director/Designated Partner
for almost 3 years
Rajesh Khanna
Rajesh Khanna
Director/Designated Partner
for about 1 year
Vikram Madhok
Vikram Madhok
Director/Designated Partner
for over 27 years
Arunendu Roy
Arunendu Roy
Director/Designated Partner
for about 1 year
Kamal Kishen Jetley
Kamal Kishen Jetley
Director/Designated Partner
for about 29 years

Past Directors

Martin Froggatt James
Martin Froggatt James
Additional Director
almost 3 years ago
Michael Christopher Gerrard Ellis
Michael Christopher Gerrard Ellis
Director
almost 3 years ago
Jonathan Paul White
Jonathan Paul White
Director
about 9 years ago
Rati Dhodapkar
Rati Dhodapkar
Director
about 10 years ago
Hans Ulrich Lerch
Hans Ulrich Lerch
Director
about 12 years ago
Brett Eric Fichte
Brett Eric Fichte
Director
about 18 years ago
Geoffrey John Worke Kent
Geoffrey John Worke Kent
Director
almost 29 years ago

Charges

1 Crore
18 June 2019
Hdfc Bank Limited
43 Lak
11 June 2019
Hdfc Bank Limited
28 Lak
10 September 2015
Hdfc Bank Limited
86 Lak
20 May 2015
Hdfc Bank Limited
1 Crore
04 July 2014
Hdfc Bank Limited
59 Lak
09 January 2015
Cholamandalam Investment And Finance Company Limited
46 Lak
21 November 2019
Hdfc Bank Limited
53 Lak
18 June 2019
Hdfc Bank Limited
0
21 November 2019
Hdfc Bank Limited
0
11 June 2019
Hdfc Bank Limited
0
20 May 2015
Hdfc Bank Limited
0
04 July 2014
Hdfc Bank Limited
0
10 September 2015
Hdfc Bank Limited
0
09 January 2015
Cholamandalam Investment And Finance Company Limited
0
10 November 2023
Hdfc Bank Limited
0
18 June 2019
Hdfc Bank Limited
0
11 June 2019
Hdfc Bank Limited
0
21 November 2019
Hdfc Bank Limited
0
20 May 2015
Hdfc Bank Limited
0
09 January 2015
Cholamandalam Investment And Finance Company Limited
0
04 July 2014
Hdfc Bank Limited
0
10 September 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-09032021-signed
Form DIR-12-25122020_signed
Evidence of cessation;-25122020
Notice of resignation;-25122020
Auditor?s certificate-29092020
Form CHG-4-23072020_signed
Letter of the charge holder stating that the amount has been satisfied-23072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200723
Form ADT-1-02032020_signed
Copy of written consent given by auditor-02032020
Copy of resolution passed by the company-02032020
Form AOC-4(XBRL)-02032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29022020
Optional Attachment-(1)-19022020
Copy of MGT-8-19022020
List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Instrument(s) of creation or modification of charge;-16122019
Form CHG-1-16122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191216

Frequently Asked Questions

What is the date of Abercrombie and kent india private limited incorporation?

Incorporation date of the company is 24 September 1985 .

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 12.

Abercrombie and kent india private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal kishen jetley
  • Arunendu roy
  • Vikram madhok
  • Brett eric fichte
  • Geoffrey john worke kent
  • Rajesh khanna
  • Rati dhodapkar
  • Hans ulrich lerch
  • Jonathan paul white
  • Michael christopher gerrard ellis
  • Martin froggatt james
  • Andrew john burrett