Company Information

CIN
U72200DL2014PTC268892
Status
Date of Incorporation
14 July 2014
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
100,000
Authorised Capital
100,000

Directors

Adnan Ashraf
Adnan Ashraf
Director/Designated Partner
for over 1 year
Aman Nizami
Aman Nizami
Director/Designated Partner
for over 1 year

Past Directors

Noor Mohammad Turk
Noor Mohammad Turk
Director
over 10 years ago

Documents

Form DPT-3-29122020_signed
Form INC-22-07092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092020
Copy of board resolution authorizing giving of notice-05092020
Copies of the utility bills as mentioned above (not older than two months)-05092020
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-24062019
Form INC-22-12062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019

Frequently Asked Questions

When was the Absolute erp private limited incorporated?

The Absolute erp private limited was incorporated with ROC on 14 July 2014 as .

Where has the Absolute erp private limited been incorporated?

The company was incorporated in Delhi with registration number 268892.

What is the E-filing status of the company?

The status of Absolute erp private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Absolute erp private limited?

The appointed directors in the company are:

  • Noor mohammad turk
  • Adnan ashraf
  • Aman nizami