Company Information

CIN
Status
Date of Incorporation
25 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
8,700,100
Authorised Capital
10,000,000

Directors

Anil Vijay
Anil Vijay
Director/Designated Partner
for over 1 year

Past Directors

Shweta Gupta
Shweta Gupta
Director
about 15 years ago
Devendra Gupta
Devendra Gupta
Additional Director
over 15 years ago

Charges

0
25 July 2018
State Bank Of India
95 Lak
25 July 2018
State Bank Of India
0
25 July 2018
State Bank Of India
0
25 July 2018
State Bank Of India
0
25 July 2018
State Bank Of India
0

Documents

Form DPT-3-16102020-signed
Optional Attachment-(1)-27062020
Form DIR-12-17032020_signed
Optional Attachment-(1)-17032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-12072019
Optional Attachment-(1)-12072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019

Frequently Asked Questions

What is the date on which the Abhinav impex p ltd incorporated?

Abhinav impex p ltd was incorporated on 25 February 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Abhinav impex p ltd compliant?

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

What is the number of directors associated with Abhinav impex p ltd?

3 of directors are associated with the company.

What is the number of directors associated with Abhinav impex p ltd?

3 of directors are associated with the company.