Company Information

CIN
Status
Date of Incorporation
08 December 1994
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
69,246,000
Authorised Capital
80,000,000

Directors

Bharat Hardattrai Biyani
Bharat Hardattrai Biyani
Director/Designated Partner
for over 1 year
Kailash Hardattrai Biyani
Kailash Hardattrai Biyani
Director/Designated Partner
for about 1 year
Ritu Mohatta
Ritu Mohatta
Director/Designated Partner
for about 4 years
Vinod Biyani Hardattrai
Vinod Biyani Hardattrai
Director/Designated Partner
for about 1 year
Nasir Shaikh
Nasir Shaikh
Director/Designated Partner
for about 3 years
Girish Ramanlal Desai
Girish Ramanlal Desai
Director/Designated Partner
for almost 19 years
Kamlesh Jayantilal Kotak
Kamlesh Jayantilal Kotak
Director/Designated Partner
for almost 2 years

Past Directors

Gayatri Sachin Sonavane
Gayatri Sachin Sonavane
Additional Director
over 9 years ago
Chetan Rasik Karia
Chetan Rasik Karia
Director
over 21 years ago

Documents

Form MGT-7-05032021_signed
Form DIR-12-18122020_signed
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
List of share holders, debenture holders;-06122020
Copy of MGT-8-06122020
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Secretarial Audit Report-30102020
Directors? report as per section 134(3)-30102020
Form AOC-4 NBFC(IND AS)-30102020_signed
Form AOC-4 NBFC(IND AS) additional attachment-30102020_signed
Form MGT-15-14102020_signed
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Form MR-1-23092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22092020
Copy of shareholders resolution-22092020

Frequently Asked Questions

What is the date on which the Abhinav capital services limited incorporated?

Abhinav capital services limited was incorporated on 08 December 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Abhinav capital services limited compliant?

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

What is the number of directors associated with Abhinav capital services limited?

9 of directors are associated with the company.

What is the number of directors associated with Abhinav capital services limited?

9 of directors are associated with the company.