Company Information

CIN
U74899DL1994PTC063153
Status
Date of Incorporation
02 December 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
1,477,500
Authorised Capital
5,000,000

Directors

Sanjeev Jain
Sanjeev Jain
Director
for over 15 years
Mohak Jain
Mohak Jain
Director/Designated Partner
for almost 2 years
Vinay Kumar Jain
Vinay Kumar Jain
Director/Designated Partner
for about 11 years

Past Directors

Ajay Jain
Ajay Jain
Director
over 15 years ago
Kaushal Aggarwal
Kaushal Aggarwal
Director
almost 30 years ago

Documents

Form INC-22-21012020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21012020
Copy of board resolution authorizing giving of notice-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Optional Attachment-(1)-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Optional Attachment-(2)-13102019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019

Frequently Asked Questions

What is the incorporation date of the Abm overseas private limited?

Incorporation date of the company is 02 December 1994 .

What is the state of the Abm overseas private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Abm overseas private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Abm overseas private limited?

Abm overseas private limited has appointed 5 of directors.

Who are the appointed Directors in Abm overseas private limited?

The appointed directors in the company are:

  • Mohak jain
  • Ajay jain
  • Sanjeev jain
  • Vinay kumar jain
  • Kaushal aggarwal