Company Information

CIN
Status
Date of Incorporation
17 September 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gas Stoves, Cooking Ranges And Other Similar Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,300
Authorised Capital
5,000,000

Directors

Ruchika Bharadwaj
Ruchika Bharadwaj
Director/Designated Partner
for over 17 years
Rekha Shrivastava
Rekha Shrivastava
Director/Designated Partner
for over 10 years
Meenu Kaushik
Meenu Kaushik
Director/Designated Partner
for over 17 years

Past Directors

Madan Lal Jain
Madan Lal Jain
Director
over 28 years ago

Charges

0
10 June 1986
Bank Of India
15 Lak
10 June 1986
Bank Of India
0
10 June 1986
Bank Of India
0
10 June 1986
Bank Of India
0

Documents

Form AOC-4-23112020-signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form ADT-1-27102020_signed
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form SH-9-04102019-signed
Form SH-8-03102019-signed
Form MGT-14-30092019_signed
Optional Attachment-(1)-30092019
Copy of Special Resolution-30092019
Audited financial statements of last three years-30092019
Copy of the board resolution-30092019
Affidavit as per rule 65(3)-30092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-30092019

Frequently Asked Questions

When was the Abhinav engineers pvt.ltd. incorporated?

The Abhinav engineers pvt.ltd. was incorporated with ROC on 17 September 1981 as .

Where has the Abhinav engineers pvt.ltd. been incorporated?

The company was incorporated in Delhi with registration number 012340.

What is the E-filing status of the company?

The status of Abhinav engineers pvt.ltd. is Active.

Number of Key Management personnel of the Abhinav engineers pvt.ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Abhinav engineers pvt.ltd.?

The appointed directors in the company are:

  • Ruchika bharadwaj
  • Meenu kaushik
  • Rekha shrivastava
  • Madan lal jain