Company Information

CIN
U67120AS1994PTC004057
Status
Date of Incorporation
07 January 1994
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,810,000
Authorised Capital
7,500,000

Directors

Subhash Chandra Agarwal
Subhash Chandra Agarwal
Director
for over 1 year
Saurabh Burakia
Saurabh Burakia
Director
for over 13 years

Past Directors

Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 29 years ago

Charges

0
25 March 2010
Small Industries Development Bank Of India
2 Crore
25 March 2010
Small Industries Development Bank Of India
0
25 March 2010
Small Industries Development Bank Of India
0

Documents

List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
Optional Attachment-(3)-12042018
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Optional Attachment-(2)-12042018
Optional Attachment-(1)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Letter of the charge holder stating that the amount has been satisfied-03042018
Form CHG-4-03042018
Copy of the intimation sent by company-04012018
Copy of resolution passed by the company-04012018
Copy of written consent given by auditor-04012018
Optional Attachment-(2)-04012018

Frequently Asked Questions

What is the date of Abhishek investments india pvt ltd incorporation?

Incorporation date of the company is 07 January 1994 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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.

Abhishek investments india pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Subhash chandra agarwal
  • Saurabh burakia
  • Mahendra kumar agarwal