Company Information

CIN
Status
Date of Incorporation
12 August 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,102,000
Authorised Capital
8,500,000

Directors

Arun Kumar Shah
Arun Kumar Shah
Director/Designated Partner
for almost 2 years
Abhishek Shah
Abhishek Shah
Director/Designated Partner
for over 1 year
Rajesh Agarwal
Rajesh Agarwal
Director
for over 18 years
Madhu Shah
Madhu Shah
Director
for over 1 year

Past Directors

Mohit Kumar Shah
Mohit Kumar Shah
Director
about 28 years ago

Charges

0
28 March 2019
Piramal Trusteeship Services Private Limited
200 Crore
28 March 2019
Others
0
28 March 2019
Others
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Supplementary or Test audit report under section 143-27112020
Form AOC - 4 CFS-27112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form ADT-1-09112020_signed
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form CHG-4-09012020_signed
Letter of the charge holder stating that the amount has been satisfied-09012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019

Frequently Asked Questions

When was the Abhishek finsec private limited incorporated?

The Abhishek finsec private limited was incorporated with ROC on 12 August 1996 as .

Where has the Abhishek finsec private limited been incorporated?

The company was incorporated in Kanpur with registration number 020472.

What is the E-filing status of the company?

The status of Abhishek finsec private limited is Active.

Number of Key Management personnel of the Abhishek finsec private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Abhishek finsec private limited?

The appointed directors in the company are:

  • Madhu shah
  • Mohit kumar shah
  • Rajesh agarwal
  • Arun kumar shah
  • Abhishek shah