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ABHINAV INVESTMENTS PRIVATE LIMITED




Abhinav Investments Private Limited is a Private incorporated on 02 July 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 114,850,000 and its paid up capital is Rs. 13,340,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Abhinav Investments Private Limited's Annual General Meeting (AGM) was last held on 08 August 2009 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2009.

Directors of Abhinav Investments Private Limited are Rajaram Jaipuria, Suniti Devi Jaipuria, Shishir Jaipuria, Sunita Jaipuria and .

Abhinav Investments Private Limited's Corporate Identification Number is (CIN) U67120UP1986PTC008004 and its registration number is 8004.Its Email address is sudhir1764@yahoo.co.in and its registered address is House No.112, First Floor Sector 14 Vasundhara Ghaziabad Ghaziabad UP 201012 IN , - , .

Current status of Abhinav Investments Private Limited is - Amalgamated.

Company Details

CIN

U67120UP1986PTC008004

Company Name

ABHINAV INVESTMENTS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Kanpur

Registration Number

8004

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 July 1986

Age of Company

33 years, 1 month, 21 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹114,850,000

Paid up capital

₹13,340,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

08 August 2009

Date of Latest Balance Sheet

31 March 2009

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: sudhir1764@yahoo.co.in

Website: Click here to add.

Address:

House No.112, First Floor Sector 14 Vasundhara Ghaziabad Ghaziabad UP 201012 IN

Director Details

DINDirector NameDesignationAppointment Date

00274866

RAJARAM JAIPURIA

Director

02 January 2004

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GINNI POWER LTD

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11 May 1994

GANESH SYNTHETICS PRIVATE LIMITED

Director

30 May 1988

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CompanyDesignationAppointment DateCessation Date

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00274899

SUNITI DEVI JAIPURIA

Director

20 February 2003

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LOCHAN AGRO PVT. LTD.

Managing Director

12 April 2012

LOCHAN AGRO PVT. LTD.

Managing Director

12 April 2012

GANESH SYNTHETICS PRIVATE LIMITED

Director

04 September 1981

RAGHUKUL TRADING PRIVATE LIMITED

Director

29 December 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00274959

SHISHIR JAIPURIA

Director

02 January 2004

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Designated Partner

02 April 2019

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10 December 2004

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27 July 2015

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03 April 2019

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08 May 2019

GINNI POWER LTD

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11 May 1994

GINNI FILAMENTS LIMITED.

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14 February 1990

GANESH SYNTHETICS PRIVATE LIMITED

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01 March 1995

PHD CHAMBER OF COMMERCE AND INDUSTRY

Director

10 December 2004

JNG CONSTRUCTION PRIVATE LTD.

Director

01 September 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00275070

SUNITA JAIPURIA

Director

01 February 1995

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CompanyDesignationAppointment Date

JNG CONSTRUCTION PRIVATE LTD.

Director

01 September 2017

LOCHAN AGRO PVT. LTD.

Director

12 April 2012

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Additional Director

22 April 2016

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Designated Partner

30 April 2019

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12 April 2012

RRJ INFRA INDUSTRIES PRIVATE LIMITED

Director

22 April 2016

RAGHUKUL TRADING PRIVATE LIMITED

Managing Director

01 September 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U17112UP1980PTC004913
GANESH SYNTHETICS PRIVATE LIMITEDHouse No.112, First Floor Sector 14 Vasundhara Ghaziabad Ghaziabad UP 201012 IN
U67120UP1986PTC008004
ABHINAV INVESTMENTS PRIVATE LIMITEDHouse No.112, First Floor Sector 14 Vasundhara Ghaziabad Ghaziabad UP 201012 IN
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KAIMUR FARMING INDUSTRIES PRIVATE LIMITEDHOUSE NO. 175, FIRST FLOOR, SECTOR-12, VASUNDHARA, GHAZIABAD, Ghaziabad UP 201012 IN
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OJAS SPIRIT SYNERGY PRIVATE LIMITEDHouse No. 880, First Floor Sector-5, Vasndhra GHAZIABAD Ghaziabad UP 201012 IN
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SAHAS GLOBAL SAFETY PRIVATE LIMITEDPLOT NO.C2 GROUND FLOOR, SAI TOWER, ASHOKA SOCIETY SECTOR 14A, VASUNDHARA GHAZIABAD Ghaziabad UP 201012 IN
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PRINCIPAL DESIGNERS PRIVATE LIMITEDHOUSE NO. 1032, SECTOR-1, VASUNDHARA, GHAZIABAD GHAZIABAD Ghaziabad UP 201012 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

ABHINAV INVESTMENTS PVT. LTD.

KANPUR

208001

59/132 A PURANI DAL MANDIKANPURKANPUR258UP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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