ABHEY HOLDINGS LIMITED

OVERVIEW - ABHEY HOLDINGS LIMITED

Abhey Holdings Limited was an unlisted public company incorporated on 06 October, 1994. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 2.20 cr and the total paid-up capital was INR 2.04 cr.

The current status of Abhey Holdings Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Abhey Holdings Limited, per our records, was held on 25 September, 2010.

The Corporate Identification Number (CIN) of Abhey Holdings Limited is U74899DL1994PLC061982. The registered office of Abhey Holdings Limited was at 607-608,GDITL TOWER, B-08, NETAJI SUBHASH PLACE NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - ABHEY HOLDINGS LIMITED

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Directors - ABHEY HOLDINGS LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Pramod Kumar Choudhary who was appointed on 15 July, 2000. Pramod Kumar Choudhary has been on the board for more than 23 years. The most recently appointed directors are Sanwar Mal and Ram Avtar, who were appointed on 05 September, 2006.

Pramod Kumar Choudhary has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRAMOD KUMAR CHOUDHARY	Director	15 July, 2000	Other directorships - DAYAL TRAEXIM PRIVATE LIMITED,  SANT DADU DAYAL INVESTMENT AND FINANCE L IMITED.,  PARSEE LEASING AND FINVEST LIMITED,  DAYAL PROJECTS PRIVATE LIMITED,  VINSAN CREDIT AND SECURITIES LIMITED.,  DAYAL FINSEC LIMITED,
SANWAR MAL	Director	05 September, 2006	Other directorships - SANT DADU DAYAL INVESTMENT AND FINANCE L IMITED.,
RAM AVTAR	Director	05 September, 2006	Other directorships - SANT DADU DAYAL INVESTMENT AND FINANCE L IMITED.,

NAME	DESIGNATION	APPOINTMENT DATE
PRAMOD KUMAR CHOUDHARY	Director	15 July, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DAYAL TRAEXIM PRIVATE LIMITED Director 19 October, 2010 Trading SANT DADU DAYAL INVESTMENT AND FINANCE L IMITED. Director 01 September, 2006 Finance PARSEE LEASING AND FINVEST LIMITED Director 02 May, 2011 Business Services DAYAL PROJECTS PRIVATE LIMITED Director 02 May, 2011 Construction VINSAN CREDIT AND SECURITIES LIMITED. Director 09 November, 1994 Finance DAYAL FINSEC LIMITED Director 27 November, 2009 Finance
SANWAR MAL	Director	05 September, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANT DADU DAYAL INVESTMENT AND FINANCE L IMITED. Director 01 September, 2006 Finance
RAM AVTAR	Director	05 September, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANT DADU DAYAL INVESTMENT AND FINANCE L IMITED. Director 01 September, 2006 Finance