Company Information

CIN
U67120MH1993PTC074148
Status
Date of Incorporation
27 September 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abha Vinod Singhania
Abha Vinod Singhania
Director
for about 31 years
Vinod Singhania
Vinod Singhania
Director/Designated Partner
for over 1 year

Past Directors

Phuldevi Singhania
Phuldevi Singhania
Director
about 10 years ago
Namrata Singhania
Namrata Singhania
Director
almost 19 years ago

Documents

Form DPT-3-06072020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-27062019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed

Frequently Asked Questions

When was the Abhavi investments private limited incorporated?

The Abhavi investments private limited was incorporated with ROC on 27 September 1993 as .

Where has the Abhavi investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 074148.

What is the E-filing status of the company?

The status of Abhavi investments private limited is Active.

Number of Key Management personnel of the Abhavi investments private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Abhavi investments private limited?

The appointed directors in the company are:

  • Vinod singhania
  • Namrata singhania
  • Phuldevi singhania
  • Abha vinod singhania