Company Information

CIN
Status
Date of Incorporation
13 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
16 July 2015
Paid Up Capital
19,680,750
Authorised Capital
80,000,000

Directors

Devendra Mehta
Devendra Mehta
Additional Director
for about 12 years
Lipson Kaippullyparambil Paul
Lipson Kaippullyparambil Paul
Director
for over 14 years
Anand Kumar Jajoo
Anand Kumar Jajoo
Director/Designated Partner
for almost 2 years
Srikanth Kumar Swami
Srikanth Kumar Swami
Director/Designated Partner
for 12 months
Pradip Kumar Padmasan Menon
Pradip Kumar Padmasan Menon
Director/Designated Partner
for almost 2 years

Past Directors

Rupal Sinha
Rupal Sinha
Additional Director
over 12 years ago
Peter Lockhart Armitage
Peter Lockhart Armitage
Additional Director
over 12 years ago
Heather Mary Suksem
Heather Mary Suksem
Additional Director
over 12 years ago
Kalathil Neetiyath Mohanan
Kalathil Neetiyath Mohanan
Director
about 14 years ago
Shaji Easo
Shaji Easo
Director
over 14 years ago
Madhuri Pradeep Menon
Madhuri Pradeep Menon
Director
almost 15 years ago

Documents

Form INC-28-28022017-signed
Form SH-7-19022017-signed
Form MGT-14-17022017_signed
Altered memorandum of association-17022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022017
Copy of court order or NCLT or CLB or order by any other competent authority.-17022017
Optional Attachment-(1)-17022017
Optional Attachment-(2)-17022017
Optional Attachment-(3)-17022017
Copy of the resolution for alteration of capital;-17022017
Form PAS-3-16022017_signed
Form MGT-14-16022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017
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.-16022017
Optional Attachment-(2)-16022017
Optional Attachment-(1)-16022017
Valuation Report from the valuer, if any;-16022017
Copy of Board or Shareholders? resolution-16022017
Form DIR-12-22112016_signed
Letter of appointment;-22112016

Frequently Asked Questions

What is the incorporation date of the Absotherm facility management private limited?

Incorporation date of the company is 13 January 2010 .

What is the state of the Absotherm facility management private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Absotherm facility management private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Absotherm facility management private limited?

Absotherm facility management private limited has appointed 11 of directors.

Who are the appointed Directors in Absotherm facility management private limited?

The appointed directors in the company are:

  • Pradip kumar padmasan menon
  • Shaji easo
  • Kalathil neetiyath mohanan
  • Heather mary suksem
  • Srikanth kumar swami
  • Lipson kaippullyparambil paul
  • Peter lockhart armitage
  • Madhuri pradeep menon
  • Anand kumar jajoo
  • Devendra mehta
  • Rupal sinha