Company Information

CIN
Status
Date of Incorporation
07 May 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,001,000
Authorised Capital
20,100,000

Directors

Rupesh Balkrishna Rawool
Rupesh Balkrishna Rawool
Director/Designated Partner
for almost 2 years
Deepak Bhiku Kothere
Deepak Bhiku Kothere
Director
for over 1 year

Past Directors

Rohit Maheshwari
Rohit Maheshwari
Director
over 15 years ago
Vipul Prabhatkumar Maheshwari
Vipul Prabhatkumar Maheshwari
Director
almost 20 years ago
Ganesh Gopal Nayak
Ganesh Gopal Nayak
Director
almost 22 years ago

Charges

14 Crore
30 May 2015
Kotak Mahindra Bank Limited
13 Crore
28 June 2014
Dcb Bank Limited
1 Crore
02 February 2012
Sundaram Finance Limited
13 Lak
02 February 2012
Sundaram Finance Limited
13 Lak
02 February 2012
Sundaram Finance Limited
13 Lak
02 February 2012
Sundaram Finance Limited
13 Lak
24 September 2008
Development Credit Bank Limited
7 Crore
13 February 2006
Sundaram Finance Ltd.
5 Lak
30 May 2015
Others
0
28 June 2014
Dcb Bank Limited
0
02 February 2012
Sundaram Finance Limited
0
13 February 2006
Sundaram Finance Ltd.
0
02 February 2012
Sundaram Finance Limited
0
02 February 2012
Sundaram Finance Limited
0
24 September 2008
Development Credit Bank Limited
0
02 February 2012
Sundaram Finance Limited
0
30 May 2015
Others
0
28 June 2014
Dcb Bank Limited
0
02 February 2012
Sundaram Finance Limited
0
13 February 2006
Sundaram Finance Ltd.
0
02 February 2012
Sundaram Finance Limited
0
02 February 2012
Sundaram Finance Limited
0
24 September 2008
Development Credit Bank Limited
0
02 February 2012
Sundaram Finance Limited
0
30 May 2015
Others
0
28 June 2014
Dcb Bank Limited
0
02 February 2012
Sundaram Finance Limited
0
13 February 2006
Sundaram Finance Ltd.
0
02 February 2012
Sundaram Finance Limited
0
02 February 2012
Sundaram Finance Limited
0
24 September 2008
Development Credit Bank Limited
0
02 February 2012
Sundaram Finance Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-4-17032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Form MGT-7-05012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012020
Form AOC-4(XBRL)-01012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-04092019_signed
Copy of the intimation sent by company-04092019
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-15062019
Copy of MGT-8-15062019
Form MGT-7-15062019_signed
Form AOC-4(XBRL)-28052019_signed

Frequently Asked Questions

What is the date of Abhay trading private limited incorporation?

Incorporation date of the company is 07 May 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Abhay trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Vipul prabhatkumar maheshwari
  • Ganesh gopal nayak
  • Rohit maheshwari
  • Deepak bhiku kothere
  • Rupesh balkrishna rawool