Company Information

CIN
Status
Date of Incorporation
28 February 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amal Parikh
Amal Parikh
Director/Designated Partner
for about 8 years

Past Directors

Bimal Niranjan Parikh
Bimal Niranjan Parikh
Additional Director
over 8 years ago
Jignesh Ghanshyam Pandya
Jignesh Ghanshyam Pandya
Additional Director
over 8 years ago
Viral Parikh
Viral Parikh
Additional Director
over 8 years ago
Abhay Babulal Shah
Abhay Babulal Shah
Director
almost 22 years ago
Minesh Babulal Shah
Minesh Babulal Shah
Director
almost 22 years ago

Documents

Form DPT-3-30122020
Form DPT-3-19062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
Copy of resolution passed by the company-15042019
Form ADT-3-06032019_signed
Resignation letter-01032019

Frequently Asked Questions

When was the Abha exports private limited incorporated?

The Abha exports private limited was incorporated with ROC on 28 February 2003 as .

Where has the Abha exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 139396.

What is the E-filing status of the company?

The status of Abha exports private limited is Active.

Number of Key Management personnel of the Abha exports private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Abha exports private limited?

The appointed directors in the company are:

  • Amal parikh
  • Viral parikh
  • Jignesh ghanshyam pandya
  • Bimal niranjan parikh
  • Minesh babulal shah
  • Abhay babulal shah