Company Information

CIN
U45200DL2011PTC212538
Status
Date of Incorporation
13 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
260,000
Authorised Capital
1,000,000

Directors

Tarun Datta
Tarun Datta
Director
for over 13 years
Shalu Gulsia
Shalu Gulsia
Director/Designated Partner
for over 13 years
Manish Gulsia
Manish Gulsia
Director/Designated Partner
for almost 14 years

Past Directors

Daman Datta
Daman Datta
Director
almost 7 years ago

Documents

Form ADT-1-09122019_signed
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DIR-12-27082019_signed
Proof of dispatch-27082019
Notice of resignation;-27082019
Notice of resignation filed with the company-27082019
Acknowledgement received from company-27082019
Evidence of cessation;-27082019
Form DIR-11-27082019_signed
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019

Frequently Asked Questions

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

Incorporation date of the company is 13 January 2011 .

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

The state in which company is incorporated is Delhi.

What is the Absolute constructions private limited status with MCA?

The company status as per MCA is Active.

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

Absolute constructions private limited has appointed 4 of directors.

Who are the appointed Directors in Absolute constructions private limited?

The appointed directors in the company are:

  • Tarun datta
  • Shalu gulsia
  • Daman datta
  • Manish gulsia