Company Information

CIN
Status
Date of Incorporation
06 February 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,955,000
Authorised Capital
10,000,000

Directors

Arvind Kumar Lohia
Arvind Kumar Lohia
Director/Designated Partner
for almost 2 years
Bihari Lal Sharma
Bihari Lal Sharma
Additional Director
for over 16 years
Lunkaran Sharma
Lunkaran Sharma
Director/Designated Partner
for almost 2 years
Ratan Lall Baid
Ratan Lall Baid
Director/Designated Partner
for over 1 year

Past Directors

Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Director
almost 15 years ago
Parashar Lohia
Parashar Lohia
Director
about 31 years ago

Documents

Form DPT-3-11122020-signed
Form BEN - 2-24112020_signed
Declaration under section 90-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Form AOC-4-13022020_signed
List of share holders, debenture holders;-11022020
Optional Attachment-(1)-11022020
Form MGT-7-11022020_signed
Form DPT-3-28112019-signed
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form DIR-12-31072019_signed
Interest in other entities;-31072019
Evidence of cessation;-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

When was the Abhiyan holdings pvt ltd incorporated?

The Abhiyan holdings pvt ltd was incorporated with ROC on 06 February 1985 as .

Where has the Abhiyan holdings pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 038509.

What is the E-filing status of the company?

The status of Abhiyan holdings pvt ltd is Active.

Number of Key Management personnel of the Abhiyan holdings pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Abhiyan holdings pvt ltd?

The appointed directors in the company are:

  • Santosh kumar jhunjhunwala
  • Arvind kumar lohia
  • Bihari lal sharma
  • Ratan lall baid
  • Parashar lohia
  • Lunkaran sharma