Company Information

CIN
Status
Date of Incorporation
04 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chetan Kunjkishore Gulati
Chetan Kunjkishore Gulati
Director
for about 19 years
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
for about 5 years
Sonu Kumar Jha
Sonu Kumar Jha
Director/Designated Partner
for over 1 year
Dhirender Singh
Dhirender Singh
Director/Designated Partner
for about 14 years

Past Directors

Surender Kumar
Surender Kumar
Director
over 13 years ago
Girja Shankar
Girja Shankar
Director
almost 17 years ago
Amit Kumar
Amit Kumar
Director
almost 17 years ago
Pardeep Kumar
Pardeep Kumar
Director
almost 17 years ago

Documents

Form DPT-3-22102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-31102019
Form DPT-3-26082019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-15062019_signed
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(2)-14062019

Frequently Asked Questions

When was the Absolute infocom limited incorporated?

The Absolute infocom limited was incorporated with ROC on 04 August 2005 as .

Where has the Absolute infocom limited been incorporated?

The company was incorporated in Delhi with registration number 139360.

What is the E-filing status of the company?

The status of Absolute infocom limited is Active.

Number of Key Management personnel of the Absolute infocom limited?

The company has 8 key management personnel in the company.

Who are the directors of the Absolute infocom limited?

The appointed directors in the company are:

  • Amit kumar
  • Girja shankar
  • Pardeep kumar
  • Dhirender singh
  • Surender kumar
  • Chetan kunjkishore gulati
  • Rajesh kumar
  • Sonu kumar jha