Company Information

CIN
U74120MH2013PTC247616
Status
Date of Incorporation
28 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yogesh Yashavant Jadhav
Yogesh Yashavant Jadhav
Director/Designated Partner
for almost 4 years

Past Directors

Manisha Rahul Walanj
Manisha Rahul Walanj
Additional Director
almost 7 years ago
Rahul Gajanan Walanj
Rahul Gajanan Walanj
Additional Director
almost 7 years ago
Agnel Stanislaus Joseph
Agnel Stanislaus Joseph
Director
about 11 years ago
Stanislaus Anthony Joseph
Stanislaus Anthony Joseph
Director
about 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(2)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Form DIR-12-02112018_signed
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018

Frequently Asked Questions

When was the 1 and 1 broadband private limited incorporated?

The 1 and 1 broadband private limited was incorporated with ROC on 28 August 2013 as .

Where has the 1 and 1 broadband private limited been incorporated?

The company was incorporated in Mumbai with registration number 247616.

What is the E-filing status of the company?

The status of 1 and 1 broadband private limited is Active.

Number of Key Management personnel of the 1 and 1 broadband private limited?

The company has 5 key management personnel in the company.

Who are the directors of the 1 and 1 broadband private limited?

The appointed directors in the company are:

  • Rahul gajanan walanj
  • Manisha rahul walanj
  • Stanislaus anthony joseph
  • Agnel stanislaus joseph
  • Yogesh yashavant jadhav