Company Information

CIN
Status
Date of Incorporation
20 October 2005
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
01 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amita Tiwari
Amita Tiwari
Director/Designated Partner
for over 14 years
Ashok Tiwari
Ashok Tiwari
Director/Designated Partner
for over 1 year

Past Directors

Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
over 14 years ago
Sadhna Gupta
Sadhna Gupta
Director
almost 18 years ago
Abha Garg
Abha Garg
Director
about 19 years ago

Charges

1,075 Crore
13 November 2015
Canara Bank
158 Crore
30 September 2015
Dena Bank
96 Crore
24 November 2012
Canara Bank
4 Crore
24 November 2012
Canara Bank
4 Crore
20 March 2012
Canara Bank
280 Crore
14 March 2012
Canara Bank-lead Bank
531 Crore
20 March 2012
Canara Bank
0
24 November 2012
Canara Bank
0
30 September 2015
Dena Bank
0
13 November 2015
Canara Bank
0
14 March 2012
Canara Bank-lead Bank
0
24 November 2012
Canara Bank
0
20 March 2012
Canara Bank
0
24 November 2012
Canara Bank
0
30 September 2015
Dena Bank
0
13 November 2015
Canara Bank
0
14 March 2012
Canara Bank-lead Bank
0
24 November 2012
Canara Bank
0

Documents

Form DPT-3-17112020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-30072019
Form ADT-1-09042019_signed
-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018

Frequently Asked Questions

What is the incorporation date of the Abhisar impex private limited?

Incorporation date of the company is 20 October 2005 .

What is the state of the Abhisar impex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Abhisar impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Abhisar impex private limited?

Abhisar impex private limited has appointed 5 of directors.

Who are the appointed Directors in Abhisar impex private limited?

The appointed directors in the company are:

  • Ashok tiwari
  • Amita tiwari
  • Mukesh kumar gupta
  • Sadhna gupta
  • Abha garg