Company Information

CIN
U51909MH2011PTC225072
Status
Date of Incorporation
16 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,415,950
Authorised Capital
110,000,000

Directors

Sameer Daulatram Tejuja
Sameer Daulatram Tejuja
Director
for almost 13 years
Anit Ghanshyam Lekhrajani
Anit Ghanshyam Lekhrajani
Director/Designated Partner
for over 1 year
Manoj Ghanshyam Lekhrajani
Manoj Ghanshyam Lekhrajani
Director
for over 1 year

Past Directors

Charges

22 Crore
15 May 2019
Dbs Bank India Limited
10 Crore
22 June 2020
Hdfc Bank Limited
11 Crore
27 February 2023
Dbs Bank India Limited
30 Lak
29 June 2022
Dbs Bank India Limited
90 Lak
27 February 2023
Others
0
29 June 2022
Others
0
22 June 2020
Hdfc Bank Limited
0
15 May 2019
Others
0
27 February 2023
Others
0
29 June 2022
Others
0
22 June 2020
Hdfc Bank Limited
0
15 May 2019
Others
0
27 February 2023
Others
0
29 June 2022
Others
0
22 June 2020
Hdfc Bank Limited
0
15 May 2019
Others
0
27 February 2023
Others
0
29 June 2022
Others
0
22 June 2020
Hdfc Bank Limited
0
15 May 2019
Others
0
27 February 2023
Others
0
29 June 2022
Others
0
22 June 2020
Hdfc Bank Limited
0
15 May 2019
Others
0
27 February 2023
Others
0
29 June 2022
Others
0
22 June 2020
Hdfc Bank Limited
0
15 May 2019
Others
0

Documents

Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form DPT-3-01082020-signed
Form MGT-7-08122019_signed
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DPT-3-27062019
Form CHG-1-17052019_signed
Instrument(s) of creation or modification of charge;-17052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Form AOC-4(XBRL)-25122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Copy of MGT-8-01122018

Frequently Asked Questions

What is the date on which the Absolute distribution solutions private limited incorporated?

Absolute distribution solutions private limited was incorporated on 16 December 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Absolute distribution solutions 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 distribution solutions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Absolute distribution solutions private limited?

3 of directors are associated with the company.