Company Information

CIN
U74900MH2010PTC199109
Status
Date of Incorporation
20 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,600,000
Authorised Capital
12,600,000

Directors

Lipson Kaippullyparambil Paul
Lipson Kaippullyparambil Paul
Director
for over 14 years
Shaji Easo
Shaji Easo
Director
for over 1 year
Pradip Kumar Padmasan Menon
Pradip Kumar Padmasan Menon
Director/Designated Partner
for over 1 year

Past Directors

Madhuri Pradeep Menon
Madhuri Pradeep Menon
Director
almost 15 years ago

Charges

1 Crore
18 September 2015
The Shamrao Vithal Cooperative Bank Limited
75 Lak
18 September 2015
The Shamrao Vithal Cooperative Bank Limited
75 Lak
18 September 2015
The Shamrao Vithal Cooperative Bank Limited
0
18 September 2015
The Shamrao Vithal Cooperative Bank Limited
0
18 September 2015
The Shamrao Vithal Cooperative Bank Limited
0
18 September 2015
The Shamrao Vithal Cooperative Bank Limited
0

Documents

Form AOC-4-06022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Optional Attachment-(1)-20092019
Form ADT-3-16072019_signed
Resignation letter-16072019
Evidence of cessation;-16072019
Form DIR-12-16072019_signed
Notice of resignation;-16072019
Optional Attachment-(1)-16072019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019

Frequently Asked Questions

What is the date on which the Absotherm energy solutions private limited incorporated?

Absotherm energy solutions private limited was incorporated on 20 January 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Absotherm energy solutions private limited compliant?

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

What is the number of directors associated with Absotherm energy solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Absotherm energy solutions private limited?

4 of directors are associated with the company.