Company Information

CIN
Status
Date of Incorporation
03 September 1997
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
28 September 2023
Paid Up Capital
3,353,000
Authorised Capital
6,000,000

Directors

Ishann Agarwal
Ishann Agarwal
Director/Designated Partner
for over 1 year
Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
for over 1 year
Abhinav Agarwal
Abhinav Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
12 October 2006
Oriental Bank Of Commerce
1 Crore
09 October 2006
Oriental Bank Of Commerce
1 Crore
24 September 2009
Oriental Bank Of Commerce
7 Lak
24 September 2009
Oriental Bank Of Commerce
10 Lak
09 October 2006
Oriental Bank Of Commerce
23 Lak
09 October 2006
Oriental Bank Of Commerce
61 Lak
09 October 2006
Oriental Bank Of Commerce
0
09 October 2006
Oriental Bank Of Commerce
0
24 September 2009
Oriental Bank Of Commerce
0
24 September 2009
Oriental Bank Of Commerce
0
12 October 2006
Oriental Bank Of Commerce
0
09 October 2006
Oriental Bank Of Commerce
0
09 October 2006
Oriental Bank Of Commerce
0
09 October 2006
Oriental Bank Of Commerce
0
24 September 2009
Oriental Bank Of Commerce
0
24 September 2009
Oriental Bank Of Commerce
0
12 October 2006
Oriental Bank Of Commerce
0
09 October 2006
Oriental Bank Of Commerce
0
09 October 2006
Oriental Bank Of Commerce
0
09 October 2006
Oriental Bank Of Commerce
0
24 September 2009
Oriental Bank Of Commerce
0
24 September 2009
Oriental Bank Of Commerce
0
12 October 2006
Oriental Bank Of Commerce
0
09 October 2006
Oriental Bank Of Commerce
0

Documents

Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form DPT-3-10112020-signed
Form DPT-3-17022020-signed
Auditor?s certificate-14022020
List of depositors-14022020
Form MGT-7-17112019_signed
Form DPT-3-31102019-signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed
Optional Attachment-(1)-22072019
Auditor?s certificate-22072019
Optional Attachment-(1)-28052019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019

Frequently Asked Questions

What is the date of Abhipriya business (india) private limited incorporation?

Incorporation date of the company is 03 September 1997 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Abhipriya business (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhinav agarwal
  • Nidhi agarwal
  • Ishann agarwal