Company Information

CIN
U33203UP2014PTC064455
Status
Date of Incorporation
24 June 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Binoculars, Monoculors, Other Optical Telescopes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitesh Kumar Singh
Nitesh Kumar Singh
Director/Designated Partner
for over 4 years
Rishabh Mishra
Rishabh Mishra
Director
for over 10 years

Past Directors

Charges

2 Lak
02 June 2017
Punjab National Bank
2 Lak
02 June 2017
Others
0
02 June 2017
Others
0
02 June 2017
Others
0

Documents

Form ADT-1-19122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of written consent given by auditor-19122020
Approval letter of extension of financial year or AGM-19122020
Approval letter for extension of AGM;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form DPT-3-15122020_signed
Form MGT-14-18062020_signed
Form INC-22-18062020_signed
Copy of board resolution authorizing giving of notice-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Optional Attachment-(2)-18062020
Copies of the utility bills as mentioned above (not older than two months)-18062020
Form DIR-12-18062020_signed

Frequently Asked Questions

When was the Abley healthcare private limited incorporated?

The Abley healthcare private limited was incorporated with ROC on 24 June 2014 as .

Where has the Abley healthcare private limited been incorporated?

The company was incorporated in Kanpur with registration number 064455.

What is the E-filing status of the company?

The status of Abley healthcare private limited is Active.

Number of Key Management personnel of the Abley healthcare private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Abley healthcare private limited?

The appointed directors in the company are:

  • Rishabh mishra
  • Nitesh kumar singh