Abc Commodities Impex Private Limited

As on 16 September 2019

Abc Commodities Impex Private Limited incorporated with MCA on 23 September 2005. The Abc Commodities Impex Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Kanpur with an Authorized Share Capital of Rs. 5 LAC and its paid up capital is 4 LAC.

Abc Commodities Impex Private Limited's last Annual General Meeting(AGM) was held on 30 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 2 directors/key management personal Abhishek Kumar Agrawal and Bhikham Chand Agrawal Abc Commodities Impex Private Limited company registration number is 030656 and its Corporate Identification Number(CIN) provided from MCA is U74999UP2005PTC030656.

Abc Commodities Impex Private Limited company's registered office address is Flat No 719 Arun Vihar , Sector 29 Noida Gautam Buddha Nagar Up 201301 In. Find other contact information for Abc Commodities Impex Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 71 documents available for download.

Current status of Abc Commodities Impex Private Limited company is Active.

Company Information

CIN U74999UP2005PTC030656
Company Status Active
Registration Number 030656
Date of Incorporation 23 September 2005
Registration State Kanpur
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Abhishek Kumar Agrawal

is associated with 2 other companies

Bhikham Chand Agrawal

is associated with 1 other companies

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Documents

Annual returns and Financials (12 Available)
Form Aoc 4 08092016 Signed 08 September 2016
Form Mgt 7 08092016 Signed 08 September 2016
Form Mgt 7 101115 09 November 2015
Form Aoc 4 051115 28 October 2015
Form 20b 301108 26 November 2008
Form 23ac 131208 30 October 2008
Form 20b 011207 19 November 2007
Form 23ac 201107 Revised 1 14 November 2007
Form 23ac 060307.Oct 06 March 2007
Form 20b 010307.Oct 28 February 2007
Form 20b 010307 26 February 2007
Form 23ac 060307 26 February 2007
Attachments (16 Available)
Copy Of Resolution Passed By The Company 06092016 06 September 2016
Copy Of Resolution 010915 01 September 2015
Optional Attachment 1 010915 01 September 2015
Copy Of Resolution 130115 13 January 2015
Formschv 291114 For The Fy Ending On 310314 29 November 2014
Formschv 151113 For The Fy Ending On 310313 15 November 2013
Formschv 231112 For The Fy Ending On 310312 23 November 2012
Formschv 181011 For The Fy Ending On 310311 18 October 2011
Formschv 151010 For The Fy Ending On 310310 15 October 2010
Optional Attachment 1 200510 20 May 2010
Optional Attachment 2 200510 20 May 2010
Optional Attachment 1 090410 09 April 2010
Formschv 251109 For The Fy Ending On 310309 25 November 2009
Optional Attachment 1 191109 19 November 2009
Optional Attachment 1 021109 02 November 2009
Optional Attachment 1 170809 17 August 2009
Audit related (4 Available)
Form 23b For Period 010413 To 310314 011013 19 October 2013
Form 23b For Period 010412 To 310313 290912 18 December 2012
Form 23b For Period 010411 To 310312 300911 08 October 2011
Form 23b For Period 010409 To 310310 300909 22 January 2010
Certificates (2 Available)
Certificate Of Incorporation 18 April 2006
Certificate Of Incorporation.Pdf 17 April 2006
Directors/Shareholders/Partners (15 Available)
Directors Report As Per Section 134(3) 08092016 08 September 2016
Declaration Of The Appointee Director In Form Dir 2 180614 18 June 2014
Form Dir 12 190614 18 June 2014
Evidence Of Cessation 180614 18 June 2014
Form 32 191011 18 October 2011
Form 32 200510 150510 20 May 2010
Form 2 261109 311009 26 November 2009
List Of Allottees 261109 26 November 2009
Form 5 191109 19 November 2009
Form 5 021109 02 November 2009
Form 32 020909 02 September 2009
Evidence Of Cessation 020909 02 September 2009
Form 32 170809 17 August 2009
Form 32.Pdf 30 October 2006
Form 32.Pdf 17 April 2006
Incorporation (2 Available)
Form Inc 22 010915 01 September 2015
Form 18 090410 090410 09 April 2010
MOA/AOA (6 Available)
Form Mgt 14 010915 01 September 2015
Form Mgt 14 140115 13 January 2015
Moa Memorandum Of Association 191109 19 November 2009
Moa Memorandum Of Association 021109 02 November 2009
Aoa.Pdf 17 April 2006
Moa.Pdf 17 April 2006
Others (14 Available)
List Of Share Holders, Debenture Holders; 08092016 08 September 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 08092016 08 September 2016
Copy Of Written Consent Given By Auditor 06092016 06 September 2016
Copy Of The Intimation Sent By Company 06092016 06 September 2016
Form Adt 1 06092016 Signed 06 September 2016
Form Adt 1 161015 14 October 2015
Form23ac 290315 For The Fy Ending On 310314 29 March 2015
011214 29 November 2014
Form23ac 181013 For The Fy Ending On 310313 18 October 2013
Form23ac 221112 For The Fy Ending On 310312 22 November 2012
Form23ac 181011 For The Fy Ending On 310311 18 October 2011
Form23ac 151010 For The Fy Ending On 310310 15 October 2010
Resltn Passed By The Bod 261109 26 November 2009
Form23ac 271009 For The Fy Ending On 310309 Revised 3 27 October 2009

Events

Incorporated

about 15 years ago

Auditor appointed

about 4 years ago

Balance sheet filed

about 4 years ago

Annual return filed

about 4 years ago

MOA/AOA modified

almost 6 years ago

Composition of directors changed

over 6 years ago

Auditor appointed

about 7 years ago

Auditor appointed

almost 8 years ago

Auditor appointed

about 9 years ago

Auditor appointed

over 10 years ago

MOA/AOA modified

about 5 years ago

Annual return filed

almost 12 years ago

Annual return filed

over 13 years ago

Balance sheet filed

almost 5 years ago

Auditor appointed

about 5 years ago

Registered office changed

about 5 years ago

Balance sheet filed

almost 12 years ago

Annual return filed

almost 5 years ago

Balance sheet filed

over 13 years ago

Balance sheet filed

almost 13 years ago

Annual return filed

almost 13 years ago

Annual return filed

over 13 years ago

Balance sheet filed

over 13 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 20 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 20 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 20 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 20 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 20 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 20 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 20 September 2017

about 3 years ago

Authorised capital changed from 500000.0 to 500000

over 2 years ago

Paid Up Capital changed from 400000.0 to 400000

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 20 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 20 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 20 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 20 September 2017

about 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 30 September 2018

about 2 years ago

Email changed from abccomodity@gmail.com to bcgroupnp@gmail.com

over 1 year ago

FAQs

When was the Abc commodities impex private limited incorporated?

The Abc commodities impex private limited was incorporated with ROC on 23 September 2005 as Company limited by Shares .

What is the registered address of the Abc commodities impex private limited?

Registered address of the company is Flat no-719 arun vihar , sector-29 noida gautam buddha nagar up 201301 in.

Where has the Abc commodities impex private limited been incorporated?

The company was incorporated in Kanpur with registration number 030656.

What is the classification of the Abc commodities impex private limited?

The company has been classified as Private company.

What is the E-filing status of the company?

The status of Abc commodities impex private limited is Active.

What is the Abc commodities impex private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Abc commodities impex private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Abc commodities impex private limited?

The appointed directors in the company are:

  • Abhishek kumar agrawal
  • Bhikham chand agrawal

Which ROC was the Abc commodities impex private limited registered to?

The company is registered with RoC-Kanpur.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

5 LAC

PAID UP CAPITAL

4 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0