Company Information

CIN
Status
Date of Incorporation
03 January 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
103,900
Authorised Capital
1,000,000

Directors

Chethan Nayak Kannadka
Chethan Nayak Kannadka
Director
for almost 14 years
Ramanath Prasad
Ramanath Prasad
Director
for almost 14 years
Yashodhara Shettigar
Yashodhara Shettigar
Director/Designated Partner
for about 9 years
Chandana Chethan Nayak
Chandana Chethan Nayak
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form STK-2-29042019-signed
Form MGT-14-06072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018
Optional Attachment-(1)-06072018
-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT
Form DIR-12-271015.OCT
Letter of Appointment-271015.PDF
Evidence of cessation-180615.PDF

Frequently Asked Questions

What is the date on which the Absolute cooltech systems private limited incorporated?

Absolute cooltech systems private limited was incorporated on 03 January 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Absolute cooltech systems private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Absolute cooltech systems private limited?

4 of directors are associated with the company.

What is the number of directors associated with Absolute cooltech systems private limited?

4 of directors are associated with the company.