Company Information

CIN
Status
Date of Incorporation
01 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Kumar Sharma
Pradeep Kumar Sharma
Additional Director
for almost 13 years
Sunil Dutt Sharma
Sunil Dutt Sharma
Additional Director
for almost 13 years
Mujtaba Hf Roshan
Mujtaba Hf Roshan
Director/Designated Partner
for about 10 years
Murtuza Hussain Alhad Roshan
Murtuza Hussain Alhad Roshan
Director/Designated Partner
for almost 10 years

Past Directors

Venkata Ramana Pamarty
Venkata Ramana Pamarty
Additional Director
over 12 years ago
Pradeep Konakuppakattil Balakrishnan
Pradeep Konakuppakattil Balakrishnan
Additional Director
over 12 years ago
Renu Sharma
Renu Sharma
Director
almost 14 years ago
Jaswant Singh
Jaswant Singh
Director
almost 14 years ago

Documents

Form MGT-14-100215.OCT
Copy of resolution-090215.PDF
Form DIR-12-180115.OCT
Letter of Appointment-170115.PDF
Form DIR-11-170115.OCT
Form DIR-12-160115.OCT
Evidence of cessation-160115.PDF
Form DIR-12-150115.OCT
Letter of Appointment-150115.PDF
Declaration of the appointee Director- in Form DIR-2-150115.PDF
Form 18-030612.OCT
Form 32-030612.OCT
Evidence of cessation-160512.PDF
Form 32-130212.OCT
Optional Attachment 2-110212.PDF
Optional Attachment 1-110212.PDF
Form 18-020212.OCT
Form 32-310112.OCT
Optional Attachment 1-300112.PDF
Optional Attachment 2-300112.PDF

Frequently Asked Questions

When was the Absolute holiday private limited incorporated?

The Absolute holiday private limited was incorporated with ROC on 01 February 2011 as .

Where has the Absolute holiday private limited been incorporated?

The company was incorporated in Delhi with registration number 213254.

What is the E-filing status of the company?

The status of Absolute holiday private limited is Strike Off.

Number of Key Management personnel of the Absolute holiday private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Absolute holiday private limited?

The appointed directors in the company are:

  • Pradeep kumar sharma
  • Murtuza hussain alhad roshan
  • Mujtaba hf roshan
  • Sunil dutt sharma
  • Jaswant singh
  • Renu sharma
  • Pradeep konakuppakattil balakrishnan
  • Venkata ramana pamarty