Company Information

CIN
U74900DL2011PTC223401
Status
Date of Incorporation
08 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Himanshu Goyal
Himanshu Goyal
Director/Designated Partner
for 11 months
Pankaj Goyal
Pankaj Goyal
Director/Designated Partner
for over 1 year

Past Directors

Shyam Sunder Goyal
Shyam Sunder Goyal
Additional Director
almost 11 years ago

Charges

0
30 September 2013
Karnataka Bank Limited
90 Lak
30 September 2013
Karnataka Bank Limited
0
30 September 2013
Karnataka Bank Limited
0
30 September 2013
Karnataka Bank Limited
0

Documents

Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Letter of the charge holder stating that the amount has been satisfied-04072018
Form CHG-4-04072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180704
Form e-CODS-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed

Frequently Asked Questions

What is the incorporation date of the Absolute catering services private limited?

Incorporation date of the company is 08 August 2011 .

What is the state of the Absolute catering services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Absolute catering services private limited status with MCA?

The company status as per MCA is Active.

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

Absolute catering services private limited has appointed 3 of directors.

Who are the appointed Directors in Absolute catering services private limited?

The appointed directors in the company are:

  • Himanshu goyal
  • Pankaj goyal
  • Shyam sunder goyal