Company Information

CIN
Status
Date of Incorporation
14 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shanti Lal Jain
Shanti Lal Jain
Director/Designated Partner
for over 12 years
Prahlad Agrawalray
Prahlad Agrawalray
Director/Designated Partner
for over 12 years

Past Directors

Divya V Matharu
Divya V Matharu
Director
over 12 years ago
Virendra S Matharu
Virendra S Matharu
Director
over 12 years ago

Documents

Form DPT-3-07102020-signed
Form DPT-3-21082019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-23032018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Copy of board resolution authorizing giving of notice-15062017
Copies of the utility bills as mentioned above (not older than two months)-15062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062017

Frequently Asked Questions

What is the incorporation date of the Abhau multi trading private limited?

Incorporation date of the company is 14 May 2012 .

What is the state of the Abhau multi trading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Abhau multi trading private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Abhau multi trading private limited?

Abhau multi trading private limited has appointed 4 of directors.

Who are the appointed Directors in Abhau multi trading private limited?

The appointed directors in the company are:

  • Prahlad agrawalray
  • Shanti lal jain
  • Virendra s matharu
  • Divya v matharu