Company Information

CIN
U21012DL2004PTC124034
Status
Date of Incorporation
12 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,100,000
Authorised Capital
20,000,000

Directors

Rajiv Mallick
Rajiv Mallick
Director
for almost 21 years
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
for almost 21 years
Abhinav Jain
Abhinav Jain
Director/Designated Partner
for over 1 year
Sudhir Kumar Jain
Sudhir Kumar Jain
Director/Designated Partner
for almost 21 years

Past Directors

Charges

3 Crore
16 March 2021
Hdfc Bank Limited
54 Lak
31 March 2021
Citi Bank N.a.
3 Crore
02 April 2022
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
31 March 2021
Citi Bank N.a.
0
02 April 2022
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
31 March 2021
Citi Bank N.a.
0
02 April 2022
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
31 March 2021
Citi Bank N.a.
0

Documents

Form ADT-1-13012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017

Frequently Asked Questions

When was the Abhinav paper products private limited incorporated?

The Abhinav paper products private limited was incorporated with ROC on 12 January 2004 as .

Where has the Abhinav paper products private limited been incorporated?

The company was incorporated in Delhi with registration number 124034.

What is the E-filing status of the company?

The status of Abhinav paper products private limited is Active.

Number of Key Management personnel of the Abhinav paper products private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Abhinav paper products private limited?

The appointed directors in the company are:

  • Sudhir kumar jain
  • Abhinav jain
  • Sanjay kumar jain
  • Rajiv mallick