ABHEY HOLDINGS LIMITED
is a Public Company that was incorporated on 06 October 1994 with the Corporate Identification Number (CIN) U74899DL1994PLC061982. It has been in operation for 30 Years , 2 Months , 20 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
ABHEY HOLDINGS LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 22000000 and a paid-up capital of Rs. 22000000.
The main activity of ABHEY HOLDINGS LIMITED is in the .
The registration number of this company is 061982 .Its Email address is [email protected] and its registered address is where Company is actual registered : 607-608,GDITL, TOWER, B-08, NETAJI, SUBHASH, PLACE, NEW DELHI DL IN 110034. For any Query You can reach this company by email address or Postal address.
ABHEY HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 25 September 2010 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.
Directors of ABHEY HOLDINGS LIMITED :
Sanwar Mal, Ram Avtar
Current status of ABHEY HOLDINGS LIMITED is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
061982
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
06 October 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 2 Months , 20 Days
Business Activity Code :
74
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 22000000
Paid up capital :
₹ 22000000
Number of Employees in ABHEY HOLDINGS LIMITED :
Login to Get information related to Number of employees in ABHEY HOLDINGS LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
25 September 2010
Date of Latest Balance Sheet :
31 March 2010
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01360565 | Sanwar Mal | Director | 05 September 2006 | View other directorships |
| 01360609 | Ram Avtar | Director | 05 September 2006 | View other directorships |
Email ID:
Website:
Registered Office Address:
607-608,GDITL, TOWER, B-08, NETAJI, SUBHASH, PLACE, NEW DELHI DL IN 110034
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ABHEY HOLDINGS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of ABHEY HOLDINGS LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U65993DL1992PLC183171 | SANT DADU DAYAL INVESTMENT AND FINANCE LIMITED | 607-608,, GDITL, TOWER,, B-8,, NETAJI, SUBHASH, PALACE,, PITAM, PURA, NEW, DELHI, North |
| U74900DL2011PTC229182 | JAYINE EXIM PRIVATE LIMITED | PLOT, NO., A9,, OOM, NO., 313,, GDITL, TOWER, NETAJI, SUBHASH, PLACE,, PITAM, PURA, NEW, DELHI, New |
| AAV-4825 | SIGMA CORPORATE SOLUTIONS LLP | 407, and, 408,, GDITL, TOWER, B08,, NETAJI, SUBHASH, PLACE, PITAMPURA,, NORTH, WEST, DELHI, DELHI, New |
| U74899DL1987PTC028158 | VISHAKHA BUILDERS PRIVATE LIMITED | 302,, GDITL, NORTHEX, TOWER, NETAJI, SUBHASH, PLACE,, RING, ROAD,, PITAM, PURA, NEW |
| U65993DL1992PLC047980 | TWOBRO INVESTMENT AND FINANCE LIMITED | 912,, 9TH, FLOOR,, GDITL, TOWER,, B-08,, NETAJI, SUBHASH, PLACE,, PITAMPURA, NEW, DELHI, North |
| U74899DL1993PLC053304 | AVP FINANCE LIMITED | 912,, 9TH, FLOOR,, GDITL, TOWER,, B-08,, NETAJI, SUBHASH, PLACE,, PITAMPURA, NEW, DELHI, North |
| U45400DL1995PTC067638 | LINEAR CONCEPTS PRIVATE LIMITED | 407,, A-09,, GDITL, Northex, Tower, Netaji, Subhash, Place,, Pitam, Pura, New, Delhi, North |
| U45400DL2011PTC222014 | APS HOUSING PROJECTS PRIVATE LIMITED | 703, GDITL, Tower,, B-8, Netaji, Subhash, Place,, Pitampura, New, Delhi, West |
| U74140DL2009PTC186310 | URG CONSULTANTS PRIVATE LIMITED | 310,, GDITL, Northex, Tower,, A-09, Netaji, Subhash, Place,, Pitampura, New, Delhi, North |
| U52100DL2009PTC187105 | RICHA TREND MARKETING PRIVATE LIMITED | 1001A,, GDITL, TOWER,, B, -08, BUILDING,, NETAJI, SUBHASH, PLACE,, PITAM, PURA, NEW, DELHI, West |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| ABHEY HOLDINGS LIMITED | DL | 110034 | 607-608,GDITL, TOWER, B-08, NETAJI, SUBHASH, PLACE, NEW |