Company Information

CIN
Status
Date of Incorporation
17 July 1996
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
19,874,400
Authorised Capital
21,200,000

Directors

Prashant Damani
Prashant Damani
Director/Designated Partner
for almost 17 years

Past Directors

Nandini Chandak
Nandini Chandak
Additional Director
almost 6 years ago
Satyendra Kumar Jain
Satyendra Kumar Jain
Additional Director
almost 7 years ago
Shree Mohan Mall
Shree Mohan Mall
Director
almost 16 years ago
Deokishan Das Damani
Deokishan Das Damani
Director
almost 16 years ago
Narendra Kumar Jain
Narendra Kumar Jain
Director
almost 20 years ago
Sripal Saraogi
Sripal Saraogi
Director
almost 20 years ago
Abhishek Kumar Jain
Abhishek Kumar Jain
Director
almost 26 years ago

Charges

0
17 February 2017
Aditya Birla Finance Limited
3 Crore
17 February 2017
Others
0
17 February 2017
Others
0
17 February 2017
Others
0
17 February 2017
Others
0

Documents

Form MGT-14-31122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Altered memorandum of association-28122019
Optional Attachment-(1)-28122019
Altered articles of association-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Declaration by first director-31102019
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Notice of resignation;-08042019

Frequently Asked Questions

What is the incorporation date of the Abinandan holdings pvt ltd?

Incorporation date of the company is 17 July 1996 .

What is the state of the Abinandan holdings pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Abinandan holdings pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Abinandan holdings pvt ltd?

Abinandan holdings pvt ltd has appointed 8 of directors.

Who are the appointed Directors in Abinandan holdings pvt ltd?

The appointed directors in the company are:

  • Sripal saraogi
  • Abhishek kumar jain
  • Shree mohan mall
  • Satyendra kumar jain
  • Narendra kumar jain
  • Deokishan das damani
  • Prashant damani
  • Nandini chandak