Company Information

CIN
U24231UP1993PLC015492
Status
Date of Incorporation
22 June 1993
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 September 2018
Paid Up Capital
14,852,000
Authorised Capital
15,000,000

Directors

Pashupati Mishra
Pashupati Mishra
Director
for almost 17 years
Rakesh Chauhan
Rakesh Chauhan
Managing Director
for over 1 year
Vikas Rishi
Vikas Rishi
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
31 December 1997
Small Industrial Development Bank Of India
6 Crore
31 December 1997
Small Industrial Development Bank Of India
6 Crore
10 December 1997
Icici Banking Corporation Limited
96 Lak
04 April 1996
Icici Banking Corporation Ltd
9 Crore
29 November 1996
Icici Banking Corporation Ltd
3 Crore
29 November 1996
Icici Banking Corporation Ltd
0
10 December 1997
Icici Banking Corporation Limited
0
04 April 1996
Icici Banking Corporation Ltd
0
31 December 1997
Small Industrial Development Bank Of India
0
31 December 1997
Small Industrial Development Bank Of India
0
29 November 1996
Icici Banking Corporation Ltd
0
10 December 1997
Icici Banking Corporation Limited
0
04 April 1996
Icici Banking Corporation Ltd
0
31 December 1997
Small Industrial Development Bank Of India
0
31 December 1997
Small Industrial Development Bank Of India
0

Documents

Form STK-2-27052021-signed
Form MGT-14-02042019_signed
-02042019
Optional Attachment-(3)-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Form MGT-7-030217.OCT

Frequently Asked Questions

What is the date on which the Absolute aromatics limited incorporated?

Absolute aromatics limited was incorporated on 22 June 1993 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Absolute aromatics limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Absolute aromatics limited?

3 of directors are associated with the company.

What is the number of directors associated with Absolute aromatics limited?

3 of directors are associated with the company.