Company Information

CIN
Status
Date of Incorporation
22 November 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,100,000
Authorised Capital
5,000,000

Directors

Mayur Krishnadas Ramaiya
Mayur Krishnadas Ramaiya
Director/Designated Partner
for over 1 year
Rishika Abhimanyu Thackersey
Rishika Abhimanyu Thackersey
Director/Designated Partner
for about 5 years
Ameeta Jagdish Thackersey
Ameeta Jagdish Thackersey
Director
for about 31 years
Jagdish Udaikant Thackersey
Jagdish Udaikant Thackersey
Director/Designated Partner
for about 35 years
Hrishikesh Thackersey Jagdish
Hrishikesh Thackersey Jagdish
Director/Designated Partner
for about 23 years
Abhimanyu Thackersey Jagdish
Abhimanyu Thackersey Jagdish
Director/Designated Partner
for over 20 years

Past Directors

Lina Bilkha
Lina Bilkha
Director
about 34 years ago
Dhruv Chandrakant Khatau
Dhruv Chandrakant Khatau
Director
about 35 years ago

Documents

Form INC-28-04052021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10122020
Form BEN - 2-09012020_signed
Declaration under section 90-09012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DIR-12-26102019_signed
Form ADT-1-01102019_signed
Optional Attachment-(1)-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form ADT-1-07082019_signed
Copy of written consent given by auditor-07082019
Copy of the intimation sent by company-07082019
Copy of resolution passed by the company-07082019
Form DIR-12-29072019_signed
Evidence of cessation;-24072019

Frequently Asked Questions

When was the Abhimanyu investments private limited incorporated?

The Abhimanyu investments private limited was incorporated with ROC on 22 November 1989 as .

Where has the Abhimanyu investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 054342.

What is the E-filing status of the company?

The status of Abhimanyu investments private limited is Amalgamated.

Number of Key Management personnel of the Abhimanyu investments private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Abhimanyu investments private limited?

The appointed directors in the company are:

  • Jagdish udaikant thackersey
  • Abhimanyu thackersey jagdish
  • Hrishikesh thackersey jagdish
  • Ameeta jagdish thackersey
  • Lina bilkha
  • Dhruv chandrakant khatau
  • Mayur krishnadas ramaiya
  • Rishika abhimanyu thackersey