Company Information

CIN
Status
Date of Incorporation
28 March 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
271,674,200
Authorised Capital
275,000,000

Directors

Arvind Premchand Jain
Arvind Premchand Jain
Beneficial Owner
for about 5 years
Kamal Jain Chhotelal
Kamal Jain Chhotelal
Director
for over 18 years
Suryakanth Daji Dhanawade
Suryakanth Daji Dhanawade
Director/Designated Partner
for about 5 years
Nidhi Arvind Jain
Nidhi Arvind Jain
Director/Designated Partner
for about 7 years

Past Directors

Siddharth Rajgarhia Sushilkumar
Siddharth Rajgarhia Sushilkumar
Director
over 18 years ago
Priyotosh Majumder
Priyotosh Majumder
Director
over 21 years ago

Documents

Form AOC-4-07012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DIR-12-08012020_signed
Optional Attachment-(1)-04012020
Form BEN - 2-01102019_signed
Optional Attachment-(1)-26092019
Declaration under section 90-26092019
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Optional Attachment-(4)-16102018
Form DIR-12-16102018_signed
Evidence of cessation;-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Notice of resignation;-16102018

Frequently Asked Questions

What is the date of Abhiyan merchantts pvt ltd incorporation?

Incorporation date of the company is 28 March 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Abhiyan merchantts pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Priyotosh majumder
  • Arvind premchand jain
  • Kamal jain chhotelal
  • Nidhi arvind jain
  • Siddharth rajgarhia sushilkumar
  • Suryakanth daji dhanawade