Company Information

CIN
U51909WB1998PTC086671
Status
Date of Incorporation
26 February 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
313,000
Authorised Capital
500,000

Directors

Niraj Kumar Saraf
Niraj Kumar Saraf
Director
for almost 25 years
Sourabh Saraf
Sourabh Saraf
Director/Designated Partner
for over 1 year
Amandeep Singh Agand
Amandeep Singh Agand
Director/Designated Partner
for almost 3 years

Past Directors

Rupinder Atwal Kaur
Rupinder Atwal Kaur
Additional Director
almost 16 years ago
Binod Kumar Shroff
Binod Kumar Shroff
Director
almost 25 years ago
Pravin Kumar Rampuria
Pravin Kumar Rampuria
Director
almost 25 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
almost 25 years ago
Ajay Kumar Sonthalia
Ajay Kumar Sonthalia
Director
almost 25 years ago
Govind Singh Atwal
Govind Singh Atwal
Director
almost 25 years ago
Harminder Singh Atwal
Harminder Singh Atwal
Director
almost 25 years ago
Anup Kuamr Sonthalia
Anup Kuamr Sonthalia
Director
almost 25 years ago

Charges

0
30 March 2012
Dena Bank
2 Crore
20 June 2023
Others
0
30 November 2021
Others
0
30 March 2012
Dena Bank
0
20 June 2023
Others
0
30 November 2021
Others
0
30 March 2012
Dena Bank
0
20 June 2023
Others
0
30 November 2021
Others
0
30 March 2012
Dena Bank
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-05102020-signed
Form DPT-3-01102020-signed
Form AOC-4-17112019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Form ADT-3-19092019_signed
Resignation letter-19092019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed

Frequently Asked Questions

When was the Abhishek trades & services private limited incorporated?

The Abhishek trades & services private limited was incorporated with ROC on 26 February 1998 as .

Where has the Abhishek trades & services private limited been incorporated?

The company was incorporated in Kolkata with registration number 086671.

What is the E-filing status of the company?

The status of Abhishek trades & services private limited is Active.

Number of Key Management personnel of the Abhishek trades & services private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Abhishek trades & services private limited?

The appointed directors in the company are:

  • Amandeep singh agand
  • Anup kuamr sonthalia
  • Harminder singh atwal
  • Govind singh atwal
  • Ajay kumar sonthalia
  • Pravin kumar jain
  • Pravin kumar rampuria
  • Binod kumar shroff
  • Niraj kumar saraf
  • Rupinder atwal kaur
  • Sourabh saraf