Company Information

CIN
U04520KA2005PTC036727
Status
Date of Incorporation
07 July 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Suresh Kumar Reddy Timmireddy
Suresh Kumar Reddy Timmireddy
Director
for over 19 years
Venkatakrishna Varaprasad Dadi
Venkatakrishna Varaprasad Dadi
Additional Director
for about 1 year
Srinivasa Kumar Manikonda .
Srinivasa Kumar Manikonda .
Director
for over 19 years

Past Directors

Teja Sai Krishna Manikonda
Teja Sai Krishna Manikonda
Director
over 7 years ago
Varalakshmi Manikonda .
Varalakshmi Manikonda .
Director
over 11 years ago

Charges

14 Crore
09 May 2017
Indusind Bank
36 Lak
15 December 2016
Srei Equipment Finance Limited
2 Crore
15 December 2016
Srei Equipment Finance Limited
57 Lak
09 November 2016
Indusind Bank
37 Lak
31 October 2016
Indusind Bank
74 Lak
26 October 2016
Indusind Bank Ltd.
1 Crore
29 September 2016
Indusind Bank Ltd.
1 Crore
19 August 2016
Vijaya Bank
12 Lak
22 March 2016
Srei Equipment Finance Limited
76 Lak
15 March 2016
Srei Equipment Finance Limited
1 Crore
28 November 2014
L & T Finance Limited
32 Lak
26 August 2013
Vijaya Bank
2 Crore
13 August 2013
L & T Finance Limited
15 Lak
23 July 2013
Vijaya Bank
11 Lak
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
15 March 2016
Others
0
19 August 2016
Vijaya Bank
0
26 August 2013
Vijaya Bank
0
09 May 2017
Others
0
29 September 2016
Others
0
26 October 2016
Others
0
31 October 2016
Others
0
09 November 2016
Others
0
13 August 2013
L & T Finance Limited
0
22 March 2016
Others
0
23 July 2013
Vijaya Bank
0
15 December 2016
Others
0
15 December 2016
Others
0
28 November 2014
L & T Finance Limited
0
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
15 March 2016
Others
0
19 August 2016
Vijaya Bank
0
26 August 2013
Vijaya Bank
0
09 May 2017
Others
0
29 September 2016
Others
0
26 October 2016
Others
0
31 October 2016
Others
0
09 November 2016
Others
0
13 August 2013
L & T Finance Limited
0
22 March 2016
Others
0
23 July 2013
Vijaya Bank
0
15 December 2016
Others
0
15 December 2016
Others
0
28 November 2014
L & T Finance Limited
0
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
23 December 2022
Others
0
15 March 2016
Others
0
19 August 2016
Vijaya Bank
0
26 August 2013
Vijaya Bank
0
09 May 2017
Others
0
29 September 2016
Others
0
26 October 2016
Others
0
31 October 2016
Others
0
09 November 2016
Others
0
13 August 2013
L & T Finance Limited
0
22 March 2016
Others
0
23 July 2013
Vijaya Bank
0
15 December 2016
Others
0
15 December 2016
Others
0
28 November 2014
L & T Finance Limited
0

Documents

Form AOC-4-12032020_signed
List of share holders, debenture holders;-11032020
Directors report as per section 134(3)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form MGT-7-11032020_signed
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Interest in other entities;-20052019
Declaration by first director-20052019
Form MGT-7-01052019_signed
Form AOC-4-01052019_signed
Form ADT-1-25042019_signed
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Copy of written consent given by auditor-25042019

Frequently Asked Questions

When was the Absolute built concept private limited incorporated?

The Absolute built concept private limited was incorporated with ROC on 07 July 2005 as .

Where has the Absolute built concept private limited been incorporated?

The company was incorporated in Bangalore with registration number 036727.

What is the E-filing status of the company?

The status of Absolute built concept private limited is Active.

Number of Key Management personnel of the Absolute built concept private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Absolute built concept private limited?

The appointed directors in the company are:

  • Suresh kumar reddy timmireddy
  • Varalakshmi manikonda .
  • Srinivasa kumar manikonda .
  • Venkatakrishna varaprasad dadi
  • Gollahalli ramachandra rao seshagiri kashyap
  • Teja sai krishna manikonda