Company Information

CIN
U51909WB1995PTC075706
Status
Date of Incorporation
04 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,921,770
Authorised Capital
5,000,000

Directors

Ankit Anirudh Pandey
Ankit Anirudh Pandey
Director/Designated Partner
for almost 3 years
Mona Parekh
Mona Parekh
Director/Designated Partner
for over 1 year
Jay Mehta
Jay Mehta
Director/Designated Partner
for almost 5 years
Bipin Mehta
Bipin Mehta
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director
about 18 years ago
Haresh Mehta
Haresh Mehta
Director
about 25 years ago

Charges

23 Crore
28 October 2018
Bank Of India
11 Lak
01 March 2018
Bank Of India
5 Crore
27 February 2018
Bank Of India
77 Lak
30 December 2017
Bank Of India
1 Crore
25 November 2016
Bank Of India
4 Crore
04 March 2016
Bank Of India
9 Lak
29 April 2015
Bank Of India
5 Crore
29 March 2014
Bank Of India
6 Lak
29 March 2014
Bank Of India
4 Lak
17 February 2014
Bank Of India
5 Crore
24 September 2021
Bank Of India
1 Crore
14 August 2020
Bank Of India
97 Lak
20 October 2022
Bank Of India
0
30 June 2022
Bank Of India
0
17 February 2014
Bank Of India
0
13 December 2021
Bank Of India
0
26 October 2021
Others
0
26 October 2021
Others
0
28 September 2021
Bank Of India
0
24 September 2021
Bank Of India
0
14 August 2020
Bank Of India
0
28 October 2018
Bank Of India
0
27 February 2018
Bank Of India
0
01 March 2018
Bank Of India
0
30 December 2017
Bank Of India
0
25 November 2016
Bank Of India
0
04 March 2016
Others
0
29 March 2014
Bank Of India
0
29 April 2015
Bank Of India
0
29 March 2014
Bank Of India
0
20 October 2022
Bank Of India
0
30 June 2022
Bank Of India
0
17 February 2014
Bank Of India
0
13 December 2021
Bank Of India
0
26 October 2021
Others
0
26 October 2021
Others
0
28 September 2021
Bank Of India
0
24 September 2021
Bank Of India
0
14 August 2020
Bank Of India
0
28 October 2018
Bank Of India
0
27 February 2018
Bank Of India
0
01 March 2018
Bank Of India
0
30 December 2017
Bank Of India
0
25 November 2016
Bank Of India
0
04 March 2016
Others
0
29 March 2014
Bank Of India
0
29 April 2015
Bank Of India
0
29 March 2014
Bank Of India
0

Documents

Form DPT-3-18122020_signed
Auditor?s certificate-18122020
Form DIR-12-30122019_signed
Declaration by first director-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29072019-signed
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Optional Attachment-(1)-14062019

Frequently Asked Questions

What is the date of Abhaya exports pvt ltd. incorporation?

Incorporation date of the company is 04 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

Abhaya exports pvt ltd. has appointed how many directors?

The appointed directors in the company are:

  • Pankaj kumar agarwal
  • Haresh mehta
  • Bipin mehta
  • Jay mehta
  • Mona parekh
  • Ankit anirudh pandey