Abhaya Exports Pvt Ltd.

Financials

Updated 8 months ago

Directors

Bipin Mehta
Bipin Mehta
 Director/Designated Partner
Jay Mehta
Jay Mehta
 Director/Designated Partner
Mona Parekh
Mona Parekh
 Director/Designated Partner
Ankit Anirudh Pandey
Ankit Anirudh Pandey
 Director/Designated Partner

Company Information

CIN U51909WB1995PTC075706
Company Status Active
Registration Number 075706
Date of Incorporation 04 December 1995
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 5,000,000
Paid Up Capital 2,921,770
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Past Directors

Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
 Director
Haresh Mehta
Haresh Mehta
 Director

Charges

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

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

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