It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | Struck OffAbhichhaya Investments Private Limited, a struck off private limited company, was established on 07 February 1996 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL1996PTC076101. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.46 M.
Its leadership includes Sandeep Aggarwal (Additional Director), Abhinav Aggarwal (Additional Director). Past directors included Ajay Garg, Nishant Swarup Sharma, Prem Prakash Gupta. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 9B, Netaji Subhash Marg Darya Ganj, New Delhi, Delhi, 110002.
U67120DL1996PTC076101
076101
07 February 1996
₹1.00 M
₹0.46 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Aggarwal | Additional Director | 26 Jul 2008 | Current |
| Abhinav Aggarwal | Additional Director | 31 Aug 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Aug 2009 | Past |
| Pramod Abcsdd | Director | 31 Aug 2016 | Past |
| Pramod Abcsdd | Director | 14 Aug 2008 | Past |
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There are no open charges registered against the company as per our records.
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The activity Abhinav Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 31 Aug 2016 & has been associated with this company since 9 years 4 months . was completed.
Abhichhaya Investments Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.
Abhichhaya Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was recorded as a recent event.
Sandeep Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 26 Jul 2008 & has been associated with this company since 17 years 5 months . was recorded as a recent event.
Progress on Abhichhaya Investments Private Limited was registered on 07 Feb 1996 with Roc Delhi & aged 29 years 11 months as per MCA records. was documented.
The CIN of Abhichhaya Investments Private Limited is U67120DL1996PTC076101.
Abhichhaya Investments Private Limited is headquartered at 9B, Netaji Subhash Marg Darya Ganj, New Delhi, Delhi, 110002.
Abhichhaya Investments Private Limited was incorporated on 07 February 1996.
The current directors of Abhichhaya Investments Private Limited are
The primary industry of Abhichhaya Investments Private Limited is Financial Services.
Abhichhaya Investments Private Limited is unlisted.
The authorized capital of Abhichhaya Investments Private Limited is ₹1.00 M, and the paid-up capital is ₹0.46 M.
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