Company Information

CIN
U74999DL2007PTC159862
Status
Date of Incorporation
28 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,176,000
Authorised Capital
10,000,000

Directors

Pankaaj Kodesia
Pankaaj Kodesia
Director
for over 17 years
Anil Kumar Sharma
Anil Kumar Sharma
Director/Designated Partner
for over 17 years
Neeraj Kodesia
Neeraj Kodesia
Director/Designated Partner
for about 1 year
Manoj Kodesia
Manoj Kodesia
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-13102020_signed
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Form ADT-3-30092020_signed
Resignation letter-28092020
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-02072019
Form ADT-1-10102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018

Frequently Asked Questions

What is the date of Absolute hotels private limited incorporation?

Incorporation date of the company is 28 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Absolute hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar sharma
  • Neeraj kodesia
  • Manoj kodesia
  • Pankaaj kodesia