Company Information

CIN
Status
Date of Incorporation
15 May 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,030,000
Authorised Capital
10,000,000

Directors

Palak Jindal
Palak Jindal
Director/Designated Partner
for over 1 year
Sarika Sanwaria
Sarika Sanwaria
Director
for over 10 years
Animesh Sanwaria
Animesh Sanwaria
Director
for over 1 year

Past Directors

Rama Jindal
Rama Jindal
Additional Director
over 2 years ago

Charges

5 Crore
14 March 2019
Bank Of India
15 Lak
28 August 2017
Bank Of India
50 Lak
18 November 2014
State Bank Of India
4 Crore
01 October 2014
Bank Of India
2 Crore
15 November 2014
Hdfc Bank Limited
1 Crore
22 July 2022
Others
0
14 March 2019
Bank Of India
0
18 November 2014
State Bank Of India
0
28 August 2017
Bank Of India
0
15 November 2014
Hdfc Bank Limited
0
01 October 2014
Bank Of India
0
22 July 2022
Others
0
14 March 2019
Bank Of India
0
18 November 2014
State Bank Of India
0
28 August 2017
Bank Of India
0
15 November 2014
Hdfc Bank Limited
0
01 October 2014
Bank Of India
0
22 July 2022
Others
0
14 March 2019
Bank Of India
0
18 November 2014
State Bank Of India
0
28 August 2017
Bank Of India
0
15 November 2014
Hdfc Bank Limited
0
01 October 2014
Bank Of India
0

Documents

Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(1)-03082020
Form DPT-3-21042020-signed
Form MGT-14-02032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200302
Altered memorandum of association-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Optional Attachment-(1)-28022020
Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed

Frequently Asked Questions

What is the incorporation date of the Absolute auto private limited?

Incorporation date of the company is 15 May 2014 .

What is the state of the Absolute auto private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Absolute auto private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Absolute auto private limited?

Absolute auto private limited has appointed 4 of directors.

Who are the appointed Directors in Absolute auto private limited?

The appointed directors in the company are:

  • Rama jindal
  • Animesh sanwaria
  • Sarika sanwaria
  • Palak jindal