ABALONE FINVEST CONSULTANT PRIVATE LIMITED

OVERVIEW - ABALONE FINVEST CONSULTANT PRIVATE LIMITED

Abalone Finvest Consultant Private Limited was an unlisted private company incorporated on 20 November, 2009. It is classified as a private limited company and is located in , Uttar Pradesh. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 2.00 lac.

The current status of Abalone Finvest Consultant Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Abalone Finvest Consultant Private Limited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Abalone Finvest Consultant Private Limited is U67190UP2009PTC038722. The registered office of Abalone Finvest Consultant Private Limited was at Shop No. 3 Second Floor Block B/1 Raja Ram Kumar Plaza 75 Hazratganj LUCKNOW , Uttar Pradesh. The status of the company is now Strike Off.

REGISTERED DETAILS - ABALONE FINVEST CONSULTANT PRIVATE LIMITED

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Directors - ABALONE FINVEST CONSULTANT PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Mohd Imran Siddiqui, Iftikhar Ahmad Khan and Islam Uddin Ahmad who were appointed on 20 November, 2009. They have been on the board for more than 14 years. The most recently appointed director is Meraj Uddin Ahmad, who was appointed on 01 April, 2013.

Islam Uddin Ahmad has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MERAJ UDDIN AHMAD	Director	01 April, 2013	Other directorships - ABALONE ENTERPRISES PRIVATE LIMITED,
MOHD IMRAN SIDDIQUI	Director	20 November, 2009	Other directorships - IMWAN INFRASOLUTIONS PRIVATE LIMITED,
IFTIKHAR AHMAD KHAN	Director	20 November, 2009	No other directorships
ISLAM UDDIN AHMAD	Director	20 November, 2009	Other directorships - TRANSIVO INFRA PRIVATE LIMITED,  ABALONE ENTERPRISES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MERAJ UDDIN AHMAD	Director	01 April, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ABALONE ENTERPRISES PRIVATE LIMITED Director 28 January, 2014 Business Services
MOHD IMRAN SIDDIQUI	Director	20 November, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IMWAN INFRASOLUTIONS PRIVATE LIMITED Director 23 October, 2013 Real Estate and Renting
IFTIKHAR AHMAD KHAN	Director	20 November, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ISLAM UDDIN AHMAD	Director	20 November, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRANSIVO INFRA PRIVATE LIMITED Director 09 March, 2022 Transport and Storage ABALONE ENTERPRISES PRIVATE LIMITED Director 28 January, 2014 Business Services