Company Information

CIN
U63040DL1996PTC082587
Status
Date of Incorporation
11 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,318,740
Authorised Capital
10,000,000

Directors

Ritu Kirti Prakash
Ritu Kirti Prakash
Director/Designated Partner
for about 2 years
Rohit Kumar Sharma
Rohit Kumar Sharma
Director/Designated Partner
for about 2 years
Mona Sharma
Mona Sharma
Director/Designated Partner
for over 9 years
Ajay Sharma
Ajay Sharma
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-12032020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200311
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Altered memorandum of association-28022020
Optional Attachment-(1)-28022020
Altered articles of association-28022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019

Frequently Asked Questions

What is the date of Abhinav immigration services private limited incorporation?

Incorporation date of the company is 11 October 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Abhinav immigration services private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay sharma
  • Mona sharma
  • Rohit kumar sharma
  • Ritu kirti prakash