Company Information

CIN
Status
Date of Incorporation
20 November 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Aman Rathee
Aman Rathee
Director
for about 22 years
Vijay Rathee
Vijay Rathee
Director
for over 19 years
Prashant Rathee
Prashant Rathee
Director
for almost 22 years
Devanand Sharma
Devanand Sharma
Director/Designated Partner
for about 9 years
Chittaranjan Jena
Chittaranjan Jena
Director/Designated Partner
for almost 2 years
Alok Srivastava
Alok Srivastava
Director/Designated Partner
for about 10 years

Past Directors

Praveen Kumar
Praveen Kumar
Director
about 9 years ago
Rakesh Sharma
Rakesh Sharma
Director
over 13 years ago
Pankaj Agrawal
Pankaj Agrawal
Additional Director
over 14 years ago
Punit Beriwala
Punit Beriwala
Additional Director
over 14 years ago
Guninder Singh
Guninder Singh
Additional Director
over 14 years ago

Charges

0
20 September 2014
Lic Housing Finance Ltd
10 Crore
31 October 2012
Lic Housing Finance Ltd
30 Crore
28 August 2010
Lic Housing Finance Ltd
190 Crore
31 October 2012
Lic Housing Finance Ltd
0
20 September 2014
Lic Housing Finance Ltd
0
28 August 2010
Lic Housing Finance Ltd
0
31 October 2012
Lic Housing Finance Ltd
0
20 September 2014
Lic Housing Finance Ltd
0
28 August 2010
Lic Housing Finance Ltd
0
31 October 2012
Lic Housing Finance Ltd
0
20 September 2014
Lic Housing Finance Ltd
0
28 August 2010
Lic Housing Finance Ltd
0

Documents

Form DPT-3-03122020_signed
Form DPT-3-24112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MGT-7-24102019_signed
Form DPT-3-23102019
List of share holders, debenture holders;-18102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form INC-22-19012019_signed
Copy of board resolution authorizing giving of notice-14012019
Copies of the utility bills as mentioned above (not older than two months)-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112018
Form AOC-4(XBRL)-16112018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-10102018
Form DIR-12-10102018_signed

Frequently Asked Questions

When was the Abhipra trading private limited incorporated?

The Abhipra trading private limited was incorporated with ROC on 20 November 2002 as .

Where has the Abhipra trading private limited been incorporated?

The company was incorporated in Delhi with registration number 117738.

What is the E-filing status of the company?

The status of Abhipra trading private limited is Active.

Number of Key Management personnel of the Abhipra trading private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Abhipra trading private limited?

The appointed directors in the company are:

  • Alok srivastava
  • Praveen kumar
  • Devanand sharma
  • Guninder singh
  • Prashant rathee
  • Rakesh sharma
  • Chittaranjan jena
  • Punit beriwala
  • Vijay rathee
  • Aman rathee
  • Pankaj agrawal