Company Information

CIN
U51909DL2005PTC142974
Status
Date of Incorporation
25 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
3,050,000
Authorised Capital
3,200,000

Directors

Sanjay Verma
Sanjay Verma
Director
for almost 19 years
Nirmala Devi
Nirmala Devi
Director/Designated Partner
for over 16 years
Sunny Gupta
Sunny Gupta
Director/Designated Partner
for over 1 year

Past Directors

Pardeep Arya
Pardeep Arya
Director
almost 19 years ago

Charges

20 Crore
27 September 2014
Yes Bank Limited
1 Crore
11 March 2010
Bank Of India
12 Crore
23 April 2021
Hdfc Bank Limited
9 Crore
19 September 2020
Hdfc Bank Limited
10 Crore
19 September 2020
Hdfc Bank Limited
0
27 September 2014
Yes Bank Limited
0
23 April 2021
Hdfc Bank Limited
0
11 March 2010
Bank Of India
0
19 September 2020
Hdfc Bank Limited
0
27 September 2014
Yes Bank Limited
0
23 April 2021
Hdfc Bank Limited
0
11 March 2010
Bank Of India
0
19 September 2020
Hdfc Bank Limited
0
27 September 2014
Yes Bank Limited
0
23 April 2021
Hdfc Bank Limited
0
11 March 2010
Bank Of India
0

Documents

Form DPT-3-18012021-signed
Form CHG-1-27112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form AOC-4-13112020_signed
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form MGT-7-12112020_signed
Optional Attachment-(2)-07112020
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(1)-07112020
Form DPT-3-12062020-signed
List of share holders, debenture holders;-14092019
Optional Attachment-(1)-14092019
Form MGT-7-14092019_signed
Copy of resolution passed by the company-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Copy of the intimation sent by company-13092019
Copy of written consent given by auditor-13092019
Form AOC-4-13092019_signed

Frequently Asked Questions

What is the date of Abhilasha impex private limited incorporation?

Incorporation date of the company is 25 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Abhilasha impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunny gupta
  • Nirmala devi
  • Pardeep arya
  • Sanjay verma