Company Information

CIN
Status
Date of Incorporation
26 July 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
61,850,000
Authorised Capital
63,000,000

Directors

Ishwar Chand Bansal
Ishwar Chand Bansal
Director
for over 11 years
Chaitanya Sah
Chaitanya Sah
Director/Designated Partner
for about 1 year
Manmohan Goel
Manmohan Goel
Director/Designated Partner
for about 1 year
Bipin Kumar Agrawal
Bipin Kumar Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Rajbala Agrawal
Rajbala Agrawal
Director
over 18 years ago
Moti Lal Goel
Moti Lal Goel
Director
over 18 years ago

Charges

27 September 2023
Others
0
13 April 2023
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
25 March 2022
Others
0
27 September 2023
Others
0
13 April 2023
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
25 March 2022
Others
0
27 September 2023
Others
0
13 April 2023
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
25 March 2022
Others
0

Documents

Form SH-7-18012021-signed
Form DPT-3-29122020_signed
Form MGT-14-16122020_signed
Altered memorandum of assciation;-15122020
Altered memorandum of association-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Copy of the resolution for alteration of capital;-15122020
Form SH-7-09112020-signed
Optional Attachment-(1)-27102020
Copy of the resolution for alteration of capital;-27102020
Altered memorandum of assciation;-27102020
Altered memorandum of assciation;-08102020
Optional Attachment-(1)-08102020
Copy of the resolution for alteration of capital;-08102020
Copy of the resolution for alteration of capital;-28092020
Optional Attachment-(1)-28092020
Altered memorandum of assciation;-28092020
Form MGT-14-21092020_signed
Altered memorandum of association-17092020
Altered memorandum of assciation;-17092020

Frequently Asked Questions

What is the date on which the Absolute cement & polymers private limited incorporated?

Absolute cement & polymers private limited was incorporated on 26 July 2006 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Absolute cement & polymers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Absolute cement & polymers private limited?

6 of directors are associated with the company.

What is the number of directors associated with Absolute cement & polymers private limited?

6 of directors are associated with the company.