Company Information
CIN
Status
Date of Incorporation
28 September 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
86,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abhinav Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeshkumar Amarnath Tiwari
Director/Designated Partner
about 8 years ago
about 8 years ago
Vishnu Deo Aggarwal
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Richa Aggarwal
Director
about 11 years ago
about 11 years ago
Kailash Narain Gupta
Director
over 13 years ago
over 13 years ago
Abhijai Aggarwal .
Additional Director
over 14 years ago
over 14 years ago
Shashi Aggarwal
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 36] Providing Of Financial Services And Monetary Services
[Class : 9] Software, Mobile And Computer Application
[Class : 9] Software, Mobile And Computer Application
View +2 more Brands for Abhipra Capital Limited.
Charges
27 October 2017
Punjab National Bank
5 Crore
07 June 2011
Punjab National Bank
1 Crore
13 August 2021
Icici Bank Limited
9 Lak
26 June 2023
Others
0
27 October 2017
Others
0
21 October 2021
Others
0
13 August 2021
Others
0
07 June 2011
Punjab National Bank
0
26 June 2023
Others
0
27 October 2017
Others
0
21 October 2021
Others
0
13 August 2021
Others
0
07 June 2011
Punjab National Bank
0
Documents
Form DPT-3-02032021-signed
Form DPT-3-10112020-signed
Form DIR-12-29042020_signed
Declaration by first director-29042020
Evidence of cessation;-29042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042020
Notice of resignation;-29042020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-19092019_signed
Optional Attachment-(1)-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Instrument(s) of creation or modification of charge;-27082019
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Form DPT-3-23072019
Form MGT-14-08072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Optional Attachment-(2)-20062019
Optional Attachment-(1)-20062019
Form DIR-12-20062019_signed
Optional Attachment-(4)-20062019
