Company Information

CIN
U51909DL2004PTC129253
Status
Date of Incorporation
20 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
29 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishore Kumar Praharaj
Kishore Kumar Praharaj
Director
for over 18 years
Sonu Kumar Keshav
Sonu Kumar Keshav
Director/Designated Partner
for almost 12 years
Kumkum Mishra
Kumkum Mishra
Director/Designated Partner
for almost 16 years

Past Directors

Sharmistha Praharaj
Sharmistha Praharaj
Director
over 18 years ago

Documents

FormFTE-250214.PDF
Optional Attachment 1-250214.PDF
Indemnity bond -to be given individually or collectively by director-s--250214.PDF
Copy of Board resolution showing authorisation given for filing this application-250214.PDF
Affidavit -to be given individually by director-s---250214.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250214.PDF
Form 23B for period 010413 to 310314-111113.OCT
FormSchV-101113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 32-140113.OCT
Optional Attachment 1-070113.PDF
Evidence of cessation-070113.PDF
Form 23B for period 010412 to 310313-081012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-171112 for the FY ending on-310312.OCT
FormSchV-141111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-071011.OCT
Form23AC-281011 for the FY ending on-310311.OCT
FormSchV-171110 for the FY ending on-310310.OCT
Form23AC-071110 for the FY ending on-310310.OCT

Frequently Asked Questions

What is the date of Abhiniki trading private limited incorporation?

Incorporation date of the company is 20 September 2004 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Abhiniki trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Sonu kumar keshav
  • Kishore kumar praharaj
  • Sharmistha praharaj
  • Kumkum mishra