Company Information

CIN
U65929HR1997PTC046989
Status
Date of Incorporation
03 October 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
149,325,000
Authorised Capital
150,000,000

Directors

Anu Nagpal
Anu Nagpal
Director/Designated Partner
for over 1 year
Anuj Nagpal
Anuj Nagpal
Director/Designated Partner
for about 27 years
Bheem Sain Nagpal
Bheem Sain Nagpal
Director/Designated Partner
for almost 25 years

Past Directors

Jayati Jain
Jayati Jain
Company Secretary
over 8 years ago
Neelam Nagpal
Neelam Nagpal
Director
almost 25 years ago
Rakesh Kumar Nagpal
Rakesh Kumar Nagpal
Director
almost 25 years ago

Documents

Form ADT-1-01042021_signed
Form DPT-3-09032021-signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-25122020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form AOC-4(XBRL)-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(3)-29122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018

Frequently Asked Questions

When was the Abhik finance private limited incorporated?

The Abhik finance private limited was incorporated with ROC on 03 October 1997 as .

Where has the Abhik finance private limited been incorporated?

The company was incorporated in Delhi with registration number 046989.

What is the E-filing status of the company?

The status of Abhik finance private limited is Active.

Number of Key Management personnel of the Abhik finance private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Abhik finance private limited?

The appointed directors in the company are:

  • Rakesh kumar nagpal
  • Anuj nagpal
  • Anu nagpal
  • Neelam nagpal
  • Bheem sain nagpal
  • Jayati jain