Company Information

CIN
U15490UP2021PTC155041
Status
Date of Incorporation
08 November 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nirmal Kumar
Nirmal Kumar
Director/Designated Partner
for over 1 year
Makdoom Ali
Makdoom Ali
Director/Designated Partner
for about 1 year
Ruchi Malhotra
Ruchi Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form MGT-7A-31012023_signed
Form ADT-1-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Copy of resolution passed by the company-30012023
Copy of the intimation sent by company-30012023
Copy of written consent given by auditor-30012023
Directors report as per section 134(3)-30012023
Optional Attachment-(1)-30012023
Form AOC-4-30012023_signed
Form INC-22-18102022
Form MGT-14-19102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102022
Optional Attachment-(1)-18102022
Copy of board resolution authorizing giving of notice-18102022
Copies of the utility bills as mentioned above (not older than two months)-18102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Optional Attachment-(1)-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022

Frequently Asked Questions

What is the incorporation date of the Absolute natural products private limited?

Incorporation date of the company is 08 November 2021 .

What is the state of the Absolute natural products private limited incorporation?

The state in which company is incorporated is Uttar Pradesh.

What is the Absolute natural products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Absolute natural products private limited?

Absolute natural products private limited has appointed 3 of directors.

Who are the appointed Directors in Absolute natural products private limited?

The appointed directors in the company are:

  • Ruchi malhotra
  • Nirmal kumar
  • Makdoom ali