Company Information

CIN
Status
Date of Incorporation
09 December 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
1,922,800
Authorised Capital
2,500,000

Directors

Anup Agarwal
Anup Agarwal
Director
for almost 12 years
Surendra Kumar Jindal
Surendra Kumar Jindal
Additional Director
for almost 2 years

Past Directors

Debi Prasad Chatterjee
Debi Prasad Chatterjee
Director
over 7 years ago
Chandan Mishra Kumar
Chandan Mishra Kumar
Director
over 7 years ago
Mithan Das
Mithan Das
Director
over 7 years ago
Sarika Sanwaria
Sarika Sanwaria
Director
almost 11 years ago
Animesh Sanwaria
Animesh Sanwaria
Director
almost 11 years ago
Pranay Prashun Ram
Pranay Prashun Ram
Director
almost 11 years ago
Tapas Koley
Tapas Koley
Director
almost 12 years ago
Ajay Mandal
Ajay Mandal
Director
almost 12 years ago
Nilesh Jalan
Nilesh Jalan
Director
almost 12 years ago
Kunal Basu
Kunal Basu
Director
about 13 years ago
Navin Singh
Navin Singh
Director
about 13 years ago
Srimat Jain
Srimat Jain
Director
about 13 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
about 13 years ago

Charges

8 Crore
28 August 2017
Bank Of India
50 Lak
18 November 2014
State Bank Of India
4 Crore
01 October 2014
Bank Of India
2 Crore
09 February 2023
Icici Bank Limited
4 Crore
09 February 2023
Others
0
28 August 2017
Bank Of India
0
01 October 2014
Bank Of India
0
18 November 2014
State Bank Of India
0
09 February 2023
Others
0
28 August 2017
Bank Of India
0
01 October 2014
Bank Of India
0
18 November 2014
State Bank Of India
0
09 February 2023
Others
0
28 August 2017
Bank Of India
0
01 October 2014
Bank Of India
0
18 November 2014
State Bank Of India
0

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form DIR-12-18092018_signed

Frequently Asked Questions

What is the date on which the Absolute vintrade private limited incorporated?

Absolute vintrade private limited was incorporated on 09 December 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Absolute vintrade private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Absolute vintrade private limited?

15 of directors are associated with the company.

What is the number of directors associated with Absolute vintrade private limited?

15 of directors are associated with the company.