Company Information

CIN
Status
Date of Incorporation
15 September 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
14,662,250
Authorised Capital
20,000,000

Directors

Siddhant Agarwal
Siddhant Agarwal
Director/Designated Partner
for over 1 year
Ramesh Agarwal
Ramesh Agarwal
Director/Designated Partner
for over 13 years

Past Directors

Sujoy Kumar Basak
Sujoy Kumar Basak
Director
almost 16 years ago
Manoj Sharma
Manoj Sharma
Director
almost 16 years ago
Kamala Devi Abhani
Kamala Devi Abhani
Director
over 28 years ago
Prakash Chand Abhani
Prakash Chand Abhani
Director
over 28 years ago

Documents

Form INC-28-28082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21082019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Form PAS-3-29112018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29112018
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.-29112018
Copy of Board or Shareholders? resolution-29112018
Form AOC - 4 CFS-01112018_signed
Supplementary or Test audit report under section 143-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-16102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC - 4 CFS-03112017_signed

Frequently Asked Questions

What is the incorporation date of the Abhani securities private limited?

Incorporation date of the company is 15 September 1984 .

What is the state of the Abhani securities private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Abhani securities private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Abhani securities private limited?

Abhani securities private limited has appointed 6 of directors.

Who are the appointed Directors in Abhani securities private limited?

The appointed directors in the company are:

  • Ramesh agarwal
  • Siddhant agarwal
  • Manoj sharma
  • Prakash chand abhani
  • Kamala devi abhani
  • Sujoy kumar basak