Company Information

CIN
U74140GJ1995PTC025319
Status
Date of Incorporation
04 April 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Deepnarayansingh Sherbahadursingh Chauhan
Deepnarayansingh Sherbahadursingh Chauhan
Director
for over 5 years
Arun Kumar Arora
Arun Kumar Arora
Beneficial Owner
for over 29 years

Past Directors

Sanjay Omprakash Agarwal
Sanjay Omprakash Agarwal
Director
over 11 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 17 years ago

Charges

1 Crore
12 July 2006
Indian Overseas Bank
1 Crore
12 July 2006
Indian Overseas Bank
0
12 July 2006
Indian Overseas Bank
0

Documents

Form INC-22-17012020_signed
Copy of board resolution authorizing giving of notice-11012020
Copies of the utility bills as mentioned above (not older than two months)-11012020
Optional Attachment-(1)-11012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012020
Form BEN - 2-01012020_signed
Optional Attachment-(3)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(4)-31122019
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-22112019_signed
Form ADT-1-20112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-26062019

Frequently Asked Questions

When was the Absolute consultants pvt ltd incorporated?

The Absolute consultants pvt ltd was incorporated with ROC on 04 April 1995 as .

Where has the Absolute consultants pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 025319.

What is the E-filing status of the company?

The status of Absolute consultants pvt ltd is Active.

Number of Key Management personnel of the Absolute consultants pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Absolute consultants pvt ltd?

The appointed directors in the company are:

  • Arun kumar arora
  • Ashok kumar gupta
  • Sanjay omprakash agarwal
  • Deepnarayansingh sherbahadursingh chauhan