Company Information

CIN
U51109DL1996PTC210272
Status
Date of Incorporation
04 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,952,000
Authorised Capital
10,000,000

Directors

Mohinder Gupta
Mohinder Gupta
Beneficial Owner
for over 5 years
Rita Kumari
Rita Kumari
Director
for about 11 years
Mahima Gupta
Mahima Gupta
Director/Designated Partner
for over 1 year
Sita Ram Gupta
Sita Ram Gupta
Director/Designated Partner
for over 1 year

Past Directors

Vasudha Jain
Vasudha Jain
Director
about 18 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 21 years ago
Gobind Prasad Pansari
Gobind Prasad Pansari
Director
over 21 years ago

Documents

Notice of resignation;-25022020
Form DIR-12-25022020_signed
Evidence of cessation;-25022020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-17102019_signed
Form DIR-12-12092019_signed
Optional Attachment-(2)-12092019
Optional Attachment-(1)-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed

Frequently Asked Questions

What is the incorporation date of the Abhinandan trafin private limited?

Incorporation date of the company is 04 September 1996 .

What is the state of the Abhinandan trafin private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Abhinandan trafin private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Abhinandan trafin private limited?

Abhinandan trafin private limited has appointed 7 of directors.

Who are the appointed Directors in Abhinandan trafin private limited?

The appointed directors in the company are:

  • Vasudha jain
  • Ashok kumar jain
  • Sita ram gupta
  • Gobind prasad pansari
  • Mahima gupta
  • Rita kumari
  • Mohinder gupta