Abalone Finvest Consultant Private Limited

Abalone Finvest Consultant Private Limited

Founded in 2009 headquartered in Uttar Pradesh, India.
2009 | Lucknow, Uttar Pradesh (India) | Inactive

Last Updated:

January 31, 2024
HomeCompanyAbalone Finvest Consultant Private Limited

Who are the key members and board of directors at Abalone Finvest Consultant?

Executive Team (1)

NameDesignationAppointment DateStatus
Mohd Siddiqui InManaging Director20-Nov-2009Current

Board Members(3)

NameDesignationAppointment DateStatus
Meraj Ahmed In Director 01-Apr-2013Current
Iftikhar Khan In Director 20-Nov-2009Current
Islam Ahmad In Director 20-Nov-2009Current

Financial Performance of Abalone Finvest Consultant.

Enhance accessibility to Abalone Finvest Consultant's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Abalone Finvest Consultant?

Unlock and access historical data on people associated with Abalone Finvest Consultant, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Abalone Finvest Consultant

Recent activity within the organization

  • Annual General Meeting

    Abalone Finvest Consultant Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

    30 Sep 2013

  • Director Appointment

    Meraj Uddin Ahmed was appointed as a Director was appointed as a Director on 01 Apr 2013 & has been associated with this company since 11 years 9 months .

    01 Apr 2013

  • Balance Sheet

    Abalone Finvest Consultant Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kanpur.

    31 Mar 2013

  • Director Appointment

    Mohd Imran Siddiqui was appointed as a Managing Director was appointed as a Managing Director on 20 Nov 2009 & has been associated with this company since 15 years 1 month .

    20 Nov 2009

  • Director Appointment

    Iftikhar Ahmad Khan was appointed as a Director was appointed as a Director on 20 Nov 2009 & has been associated with this company since 15 years 1 month .

    20 Nov 2009

  • Director Appointment

    Islam Uddin Ahmad was appointed as a Director was appointed as a Director on 20 Nov 2009 & has been associated with this company since 15 years 1 month .

    20 Nov 2009

Frequently asked questions

  • Abalone Finvest Consultant Private Limited was incorporated on 20 Nov 2009.

  • The authorized share capital of Abalone Finvest Consultant Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.

  • Currently 4 directors are associated with Abalone Finvest Consultant Private Limited.

    • Meraj Uddin Ahmed
    • Mohd Imran Siddiqui
    • Iftikhar Ahmad Khan
    • Islam Uddin Ahmad
  • As per Ministry of Corporate Affairs (Mca), the registered address of Abalone Finvest Consultant Private Limited is Shop No. 3 Second Floor Block B/1, Raja Ram Kumar Plaza 75 Hazratganj, Lucknow, Uttar Pradesh, India, 226001.

  • The corporate identification number (CIN) of Abalone Finvest Consultant Private Limited is U67190UP2009PTC038722 and the company number is 038722 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Abalone Finvest Consultant Private Limited was filed with the ROC on 31 Mar 2013.

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