Company Information

CIN
U51909DL1985PLC021773
Status
Date of Incorporation
13 August 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
9,702,480
Authorised Capital
10,000,000

Directors

Somesh Kapai
Somesh Kapai
Director/Designated Partner
for over 1 year
Naveen Jain
Naveen Jain
Director/Designated Partner
for over 14 years
Veer San
Veer San
Director/Designated Partner
for over 14 years

Past Directors

Sonia Grover
Sonia Grover
Additional Director
over 14 years ago
Rajesh Bindra
Rajesh Bindra
Additional Director
over 15 years ago
Rajesh Arora
Rajesh Arora
Director
almost 20 years ago
Vipen Kumar Parwanda
Vipen Kumar Parwanda
Director
over 20 years ago

Charges

0
24 March 2004
Syndicate Bank
2 Crore
24 March 2004
Syndicate Bank
0
24 March 2004
Syndicate Bank
0

Documents

Notice of resignation;-08082016
Form DIR-12-08082016_signed
Evidence of cessation;-08082016
Evidence of cessation;-30072016
Form DIR-12-30072016_signed
Letter of appointment;-30072016
Notice of resignation;-30072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072016
Form 32-280710-010710.PDF
Optional Attachment 1-160310.PDF
Form 32-160310-220210.PDF
Optional Attachment 1-191109.PDF
Form 32-191109-021109.PDF
FormSchV-070809 for the FY ending on-310308.OCT
Optional Attachment 1-240309.PDF
Evidence of cessation-240309.PDF
Form 32-240309.PDF
Evidence of cessation-130309.PDF
Form 32-130309.PDF
Form 32-120209.PDF

Frequently Asked Questions

What is the incorporation date of the Abi overseas limited?

Incorporation date of the company is 13 August 1985 .

What is the state of the Abi overseas limited incorporation?

The state in which company is incorporated is Delhi.

What is the Abi overseas limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Abi overseas limited?

Abi overseas limited has appointed 7 of directors.

Who are the appointed Directors in Abi overseas limited?

The appointed directors in the company are:

  • Vipen kumar parwanda
  • Sonia grover
  • Rajesh bindra
  • Somesh kapai
  • Rajesh arora
  • Veer san
  • Naveen jain