Company Information

CIN
Status
Date of Incorporation
08 November 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,000
Authorised Capital
2,500,000

Directors

Pinkesh Nilamchand Jain
Pinkesh Nilamchand Jain
Director
for over 10 years
Vinod Nilamchand Jain
Vinod Nilamchand Jain
Director
for over 1 year
Abhayraj Fattehraj Chordiya
Abhayraj Fattehraj Chordiya
Beneficial Owner
for 12 months

Past Directors

Sandeep Nemichand Jain
Sandeep Nemichand Jain
Director
about 29 years ago

Trademarks

Raghuleela Abhaykumar Commodities

[Class : 30] Pulses.

Charges

3 Crore
28 February 2013
Hdfc Bank Limited
50 Lak
30 July 2010
Hdfc Bank Limited
3 Crore
08 October 1998
Jalgaon Janta Sahakari Bank Limited
1 Crore
30 July 2010
Hdfc Bank Limited
0
08 October 1998
Jalgaon Janta Sahakari Bank Limited
0
28 February 2013
Hdfc Bank Limited
0
30 July 2010
Hdfc Bank Limited
0
08 October 1998
Jalgaon Janta Sahakari Bank Limited
0
28 February 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-13022021_signed
Form MGT-14-20122020_signed
Optional Attachment-(1)-20122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122020
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
Form CHG-1-04112020_signed
Form CHG-1-04112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Form DPT-3-17082020-signed
Form BEN - 2-12032020_signed
Declaration under section 90-12032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-28062019
Form ADT-1-26112018_signed
Copy of the intimation sent by company-23112018

Frequently Asked Questions

What is the incorporation date of the Abhaykumar commodities private limited?

Incorporation date of the company is 08 November 1995 .

What is the state of the Abhaykumar commodities private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Abhaykumar commodities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Abhaykumar commodities private limited?

Abhaykumar commodities private limited has appointed 4 of directors.

Who are the appointed Directors in Abhaykumar commodities private limited?

The appointed directors in the company are:

  • Abhayraj fattehraj chordiya
  • Vinod nilamchand jain
  • Sandeep nemichand jain
  • Pinkesh nilamchand jain