Company Information

CIN
U29130MH1999PTC117859
Status
Date of Incorporation
14 January 1999
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
3,000,000
Authorised Capital
3,000,000

Directors

Pradyumna Abhimanyu Shah
Pradyumna Abhimanyu Shah
Director
for almost 16 years
Rashmee Pruthviraj Shah
Rashmee Pruthviraj Shah
Director
for almost 26 years

Past Directors

Sadhana Pradyumna Shah
Sadhana Pradyumna Shah
Director
almost 26 years ago

Charges

1 Crore
25 July 2018
Hero Fincorp Limited
60 Lak
29 February 2016
Hero Fincorp Limited
1 Crore
23 January 2008
State Bank Of India
1 Crore
11 July 2005
State Bank Of India
75 Lak
10 February 2005
State Bank Of India
75 Lak
10 March 2006
Small Industries Development Bank Of India
28 Lak
31 March 2023
Others
0
07 February 2023
State Bank Of India
0
28 May 2022
Others
0
25 July 2018
Others
0
29 February 2016
Others
0
23 January 2008
State Bank Of India
0
10 March 2006
Small Industries Development Bank Of India
0
10 February 2005
State Bank Of India
0
11 July 2005
State Bank Of India
0
31 March 2023
Others
0
07 February 2023
State Bank Of India
0
28 May 2022
Others
0
25 July 2018
Others
0
29 February 2016
Others
0
23 January 2008
State Bank Of India
0
10 March 2006
Small Industries Development Bank Of India
0
10 February 2005
State Bank Of India
0
11 July 2005
State Bank Of India
0
31 March 2023
Others
0
07 February 2023
State Bank Of India
0
28 May 2022
Others
0
25 July 2018
Others
0
29 February 2016
Others
0
23 January 2008
State Bank Of India
0
10 March 2006
Small Industries Development Bank Of India
0
10 February 2005
State Bank Of India
0
11 July 2005
State Bank Of India
0

Documents

Form AOC-4-03042021_signed
Form DPT-3-17022021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form CHG-9-27112020-signed
Certificate of Registration for Modification of charge-20201127
Letter of the charge holder stating that the amount has been satisfied-13112020
Form CHG-4-13112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201113
Letter of the charge holder stating that the amount has been satisfied-11112020
Form CHG-4-11112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Optional Attachment-(1)-28102020
Instrument of creation or modification of charge-28102020
Form DPT-3-06102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
List of share holders, debenture holders;-10102019
Form AOC-4 additional attachment-10102019_signed

Frequently Asked Questions

What is the date on which the Abhijay auto parts private limited incorporated?

Abhijay auto parts private limited was incorporated on 14 January 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Abhijay auto parts private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Abhijay auto parts private limited?

3 of directors are associated with the company.

What is the number of directors associated with Abhijay auto parts private limited?

3 of directors are associated with the company.