Company Information

CIN
U72100MH1998PTC113099
Status
Date of Incorporation
20 January 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Kushal Jignesh Shah
Kushal Jignesh Shah
Director/Designated Partner
for almost 2 years
Deepal Jignesh Shah
Deepal Jignesh Shah
Director
for over 21 years
Jignesh Mahendra Shah
Jignesh Mahendra Shah
Director
for over 1 year
Neetu Sandeep Saraf
Neetu Sandeep Saraf
Director
for over 21 years
Sandip Murarilal Saraf
Sandip Murarilal Saraf
Director
for almost 27 years

Past Directors

Sarita Arun Saraf
Sarita Arun Saraf
Director
over 21 years ago

Charges

10 Lak
28 February 2007
Hdfc Bank Limited
10 Lak
28 February 2007
Hdfc Bank Limited
0
28 February 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017

Frequently Asked Questions

What is the date of Absolute networks private limited incorporation?

Incorporation date of the company is 20 January 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 6.

Absolute networks private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandip murarilal saraf
  • Neetu sandeep saraf
  • Sarita arun saraf
  • Jignesh mahendra shah
  • Deepal jignesh shah
  • Kushal jignesh shah