Company Information

CIN
U63023TN2000PTC045710
Status
Date of Incorporation
12 September 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Ramchand Thadani
Ashish Ramchand Thadani
Director/Designated Partner
for about 24 years
Nidhi Kapoor Thadani
Nidhi Kapoor Thadani
Director/Designated Partner
for about 24 years

Past Directors

Charges

56 Lak
18 April 2012
Vijaya Bank
14 Lak
10 July 2007
Sundaram Finance Ltd
12 Lak
26 December 2006
Allahabad Bank
30 Lak
10 July 2007
Sundaram Finance Ltd
0
18 April 2012
Vijaya Bank
0
26 December 2006
Allahabad Bank
0
10 July 2007
Sundaram Finance Ltd
0
18 April 2012
Vijaya Bank
0
26 December 2006
Allahabad Bank
0
10 July 2007
Sundaram Finance Ltd
0
18 April 2012
Vijaya Bank
0
26 December 2006
Allahabad Bank
0

Documents

Form ADT-1-04022020_signed
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Directors report as per section 134(3)-03022020
List of share holders, debenture holders;-03022020
Optional Attachment-(1)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Copy of resolution passed by the company-03022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020
Copy of written consent given by auditor-03022020
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018

Frequently Asked Questions

What is the date of Absolute logistics private limited incorporation?

Incorporation date of the company is 12 September 2000 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 2.

Absolute logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Nidhi kapoor thadani
  • Ashish ramchand thadani