Company Information

CIN
Status
Date of Incorporation
01 January 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
for over 1 year
Seema Aggarwal
Seema Aggarwal
Director/Designated Partner
for almost 22 years

Past Directors

Charges

0
07 February 2009
State Bank Of Bikaner & Jaipur
28 Lak
07 February 2009
State Bank Of Bikaner & Jaipur
0
07 February 2009
State Bank Of Bikaner & Jaipur
0
07 February 2009
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-21102020-signed
Optional Attachment-(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Letter of the charge holder stating that the amount has been satisfied-20022019
Form CHG-4-20022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190220
Form 23AC-02022019_signed
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
Form 20B-02022019_signed

Frequently Asked Questions

When was the Abhi impex private limited incorporated?

The Abhi impex private limited was incorporated with ROC on 01 January 2003 as .

Where has the Abhi impex private limited been incorporated?

The company was incorporated in Delhi with registration number 118265.

What is the E-filing status of the company?

The status of Abhi impex private limited is Active.

Number of Key Management personnel of the Abhi impex private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Abhi impex private limited?

The appointed directors in the company are:

  • Seema aggarwal
  • Rajiv kumar