Company Information

CIN
Status
Date of Incorporation
06 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,700
Authorised Capital
25,000,000

Directors

Amit Rajan Mehra
Amit Rajan Mehra
Director
for almost 2 years
Abhishek Rajan Mehra
Abhishek Rajan Mehra
Director
for almost 23 years

Past Directors

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-26102019
Supplementary or Test audit report under section 143-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-18012019_signed
Supplementary or Test audit report under section 143-03012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012019
Form AOC - 4 CFS-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Form AOC-4-02012019_signed

Frequently Asked Questions

What is the date on which the Abhimit trade finance private limited incorporated?

Abhimit trade finance private limited was incorporated on 06 March 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Abhimit trade finance private limited compliant?

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

What is the number of directors associated with Abhimit trade finance private limited?

2 of directors are associated with the company.

What is the number of directors associated with Abhimit trade finance private limited?

2 of directors are associated with the company.