Company Information

CIN
U65990MH1994PTC078011
Status
Date of Incorporation
27 April 1994
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
29 September 2023
Paid Up Capital
3,321,000
Authorised Capital
4,500,000

Directors

Abhayraj Fattehraj Chordiya
Abhayraj Fattehraj Chordiya
Director
for 11 months
Ishwar Fattehraj Chordiya
Ishwar Fattehraj Chordiya
Director/Designated Partner
for about 1 year
Anand Abhayraj Chordiya
Anand Abhayraj Chordiya
Director/Designated Partner
for about 1 year

Past Directors

Usha Abhayraj Chordiya
Usha Abhayraj Chordiya
Director
over 30 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Form AOC-4-24112019_signed
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Form AOC-4-12102018_signed
Form DIR-11-06122017_signed
Form DIR-12-03122017_signed
Notice of resignation filed with the company-29112017

Frequently Asked Questions

What is the incorporation date of the Abhaykumar leafin and investments p ltd?

Incorporation date of the company is 27 April 1994 .

What is the state of the Abhaykumar leafin and investments p ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Abhaykumar leafin and investments p ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Abhaykumar leafin and investments p ltd?

Abhaykumar leafin and investments p ltd has appointed 4 of directors.

Who are the appointed Directors in Abhaykumar leafin and investments p ltd?

The appointed directors in the company are:

  • Abhayraj fattehraj chordiya
  • Anand abhayraj chordiya
  • Usha abhayraj chordiya
  • Ishwar fattehraj chordiya