Company Information

CIN
U51909DL2011PTC225702
Status
Date of Incorporation
30 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Neetu Kumar
Neetu Kumar
Director/Designated Partner
for 11 months
Dinesh Kumar Tiwari
Dinesh Kumar Tiwari
Director/Designated Partner
for 11 months
Suresh Saini
Suresh Saini
Director
for almost 9 years
Rishi Saini
Rishi Saini
Individual Promoter
for over 5 years
Harshit Saini
Harshit Saini
Director/Designated Partner
for over 1 year
Raj Singh
Raj Singh
Director/Designated Partner
for about 13 years

Past Directors

Narendra Kumar Saini
Narendra Kumar Saini
Director
about 13 years ago

Documents

Form AOC-4-12022020_signed
Form MGT-7-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
Form ADT-1-06022020_signed
List of share holders, debenture holders;-04022020
Copy of written consent given by auditor-30012020
Copy of resolution passed by the company-30012020
Copy of the intimation sent by company-30012020
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form ADT-1-29052019
List of share holders, debenture holders;-20042019
Form MGT-7-20042019_signed
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Form AOC-4-19042019_signed
Form DIR-12-18042019_signed
Optional Attachment-(1)-17042019

Frequently Asked Questions

What is the date on which the Abu sahiy (india) exim private limited incorporated?

Abu sahiy (india) exim private limited was incorporated on 30 September 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Abu sahiy (india) exim private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Abu sahiy (india) exim private limited?

7 of directors are associated with the company.

What is the number of directors associated with Abu sahiy (india) exim private limited?

7 of directors are associated with the company.