Company Information

CIN
U74899DL1995PTC069874
Status
Date of Incorporation
16 June 1995
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
30 September 2023
Paid Up Capital
595,340
Authorised Capital
2,500,000

Directors

Deepak Kukreja
Deepak Kukreja
Director
for over 28 years
Renu Goel
Renu Goel
Director/Designated Partner
for over 29 years
Rajeev Kumar Goel
Rajeev Kumar Goel
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Optional Attachment-(2)-09112019
Optional Attachment-(1)-09112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-01072019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Copy of MGT-8-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017

Frequently Asked Questions

When was the Absolute securities private limited incorporated?

The Absolute securities private limited was incorporated with ROC on 16 June 1995 as .

Where has the Absolute securities private limited been incorporated?

The company was incorporated in Delhi with registration number 069874.

What is the E-filing status of the company?

The status of Absolute securities private limited is Active.

Number of Key Management personnel of the Absolute securities private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Absolute securities private limited?

The appointed directors in the company are:

  • Rajeev kumar goel
  • Renu goel
  • Deepak kukreja