Company Information

CIN
U74999DL2011PTC214211
Status
Date of Incorporation
16 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jacquiline Roberts Singh
Jacquiline Roberts Singh
Director/Designated Partner
for almost 14 years
Hansvir Singh
Hansvir Singh
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form INC-22-18122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122018
Copy of board resolution authorizing giving of notice-18122018
Copies of the utility bills as mentioned above (not older than two months)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed

Frequently Asked Questions

When was the Absolute broadcast private limited incorporated?

The Absolute broadcast private limited was incorporated with ROC on 16 February 2011 as .

Where has the Absolute broadcast private limited been incorporated?

The company was incorporated in Delhi with registration number 214211.

What is the E-filing status of the company?

The status of Absolute broadcast private limited is Active.

Number of Key Management personnel of the Absolute broadcast private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Absolute broadcast private limited?

The appointed directors in the company are:

  • Hansvir singh
  • Jacquiline roberts singh