Company Information

CIN
U74999DL1995PLC065160
Status
Date of Incorporation
07 February 1995
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,620,000
Authorised Capital
70,000,000

Directors

Sunita Ola
Sunita Ola
Director
for over 20 years
Monika Bhukar
Monika Bhukar
Director/Designated Partner
for about 6 years
Deependra Singh Ola
Deependra Singh Ola
Director/Designated Partner
for about 13 years
Ranjeet Singh Ola
Ranjeet Singh Ola
Director/Designated Partner
for over 1 year

Past Directors

Dharamvir Parmar
Dharamvir Parmar
Managing Director
over 26 years ago

Charges

67 Crore
20 August 2016
Icici Bank Limited
75 Lak
21 March 2016
Dewan Housing Finance Corporation Limited
1 Crore
11 January 2007
Vijaya Bank
71 Lak
11 January 2007
Vijaya Bank
37 Lak
17 May 2006
Vijaya Bank
14 Crore
30 December 1999
Bank Of Baroda
48 Crore
12 July 2017
Bank Of Baroda
8 Crore
24 August 2020
Bank Of Baroda
1 Crore
10 August 2020
Bank Of Baroda
13 Lak
01 July 2023
Others
0
30 March 2023
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
28 October 2022
Axis Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
30 November 2021
Others
0
28 August 2021
Others
0
12 July 2017
Others
0
10 August 2020
Others
0
20 August 2016
Others
0
24 August 2020
Others
0
21 March 2016
Others
0
11 January 2007
Vijaya Bank
0
30 December 1999
Others
0
17 May 2006
Vijaya Bank
0
11 January 2007
Vijaya Bank
0
01 July 2023
Others
0
30 March 2023
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
28 October 2022
Axis Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
30 November 2021
Others
0
28 August 2021
Others
0
12 July 2017
Others
0
10 August 2020
Others
0
20 August 2016
Others
0
24 August 2020
Others
0
21 March 2016
Others
0
11 January 2007
Vijaya Bank
0
30 December 1999
Others
0
17 May 2006
Vijaya Bank
0
11 January 2007
Vijaya Bank
0

Documents

Form CHG-1-04042021_signed
Form DPT-3-03042021_signed
Optional Attachment-(1)-16092020
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form PAS-3-13092020_signed
Copy of Board or Shareholders? resolution-13092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13092020
Form DPT-3-02092020-signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form PAS-3-21072020_signed
Copy of Board or Shareholders? resolution-20072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072020
Form MGT-14-12072020-signed
Form SH-7-10072020-signed
Altered memorandum of assciation;-09072020
Altered articles of association;-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020

Frequently Asked Questions

When was the Absolute projects (india) limited incorporated?

The Absolute projects (india) limited was incorporated with ROC on 07 February 1995 as .

Where has the Absolute projects (india) limited been incorporated?

The company was incorporated in Delhi with registration number 065160.

What is the E-filing status of the company?

The status of Absolute projects (india) limited is Active.

Number of Key Management personnel of the Absolute projects (india) limited?

The company has 5 key management personnel in the company.

Who are the directors of the Absolute projects (india) limited?

The appointed directors in the company are:

  • Dharamvir parmar
  • Ranjeet singh ola
  • Deependra singh ola
  • Sunita ola
  • Monika bhukar