Company Information

CIN
U63013MH2005PTC151950
Status
Date of Incorporation
14 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Air Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Jyoti Chaturvedi
Jyoti Chaturvedi
Director/Designated Partner
for over 9 years
Raviprakash Vedprakash Chaturvedi
Raviprakash Vedprakash Chaturvedi
Director/Designated Partner
for 11 months
Ved Prakash Chaturvedi
Ved Prakash Chaturvedi
Director/Designated Partner
for over 1 year
Chandraprakash Vedprakash Chaturvedi
Chandraprakash Vedprakash Chaturvedi
Director/Designated Partner
for about 14 years
Kamlesh Chaturvedi
Kamlesh Chaturvedi
Director/Designated Partner
for almost 10 years

Past Directors

Surya Prakash Ramlakhan Chaturvedi
Surya Prakash Ramlakhan Chaturvedi
Director
about 14 years ago
Jaiprakash Vidyaprasad Chaturvedi
Jaiprakash Vidyaprasad Chaturvedi
Director
over 19 years ago
Vidyaprasad Shribhagwan Chaturvedi
Vidyaprasad Shribhagwan Chaturvedi
Director
over 19 years ago

Charges

3 Crore
30 October 2017
Bank Of India
1 Crore
08 November 2012
Bank Of India
35 Lak
28 October 2005
Punjab National Bank
25 Lak
17 March 2021
Bank Of India
99 Lak
09 June 2020
Bank Of India
29 Lak
18 May 2020
Bank Of India
15 Lak
30 October 2017
Bank Of India
0
23 May 2022
Others
0
09 December 2021
Bank Of India
0
20 November 2021
Axis Bank Limited
0
18 May 2020
Bank Of India
0
17 March 2021
Bank Of India
0
09 June 2020
Bank Of India
0
28 October 2005
Punjab National Bank
0
08 November 2012
Bank Of India
0
30 October 2017
Bank Of India
0
23 May 2022
Others
0
09 December 2021
Bank Of India
0
20 November 2021
Axis Bank Limited
0
18 May 2020
Bank Of India
0
17 March 2021
Bank Of India
0
09 June 2020
Bank Of India
0
28 October 2005
Punjab National Bank
0
08 November 2012
Bank Of India
0
30 October 2017
Bank Of India
0
23 May 2022
Others
0
09 December 2021
Bank Of India
0
20 November 2021
Axis Bank Limited
0
18 May 2020
Bank Of India
0
17 March 2021
Bank Of India
0
09 June 2020
Bank Of India
0
28 October 2005
Punjab National Bank
0
08 November 2012
Bank Of India
0

Documents

Form PAS-3-23102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102020
Copy of Board or Shareholders? resolution-23102020
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form SH-7-30042020-signed
Form MGT-14-30042020-signed
Altered memorandum of association-22042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Copy of the resolution for alteration of capital;-22042020
Altered articles of association-22042020
Altered memorandum of assciation;-22042020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
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)-30112019
Optional Attachment-(1)-26092019
Instrument(s) of creation or modification of charge;-26092019

Frequently Asked Questions

When was the Abhinav xpress cargo private limited incorporated?

The Abhinav xpress cargo private limited was incorporated with ROC on 14 March 2005 as .

Where has the Abhinav xpress cargo private limited been incorporated?

The company was incorporated in Mumbai with registration number 151950.

What is the E-filing status of the company?

The status of Abhinav xpress cargo private limited is Active.

Number of Key Management personnel of the Abhinav xpress cargo private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Abhinav xpress cargo private limited?

The appointed directors in the company are:

  • Kamlesh chaturvedi
  • Chandraprakash vedprakash chaturvedi
  • Ved prakash chaturvedi
  • Vidyaprasad shribhagwan chaturvedi
  • Surya prakash ramlakhan chaturvedi
  • Jaiprakash vidyaprasad chaturvedi
  • Raviprakash vedprakash chaturvedi
  • Jyoti chaturvedi