Company Information

CIN
Status
Date of Incorporation
25 October 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000,000
Authorised Capital
250,000,000

Directors

Mohan Kumar
Mohan Kumar
Manager/Secretary
for almost 2 years
Keval Meghji Bhanushali
Keval Meghji Bhanushali
Director/Designated Partner
for over 1 year
Dhruv Sandeep Marwadi
Dhruv Sandeep Marwadi
Director/Designated Partner
for about 1 year
Charulata Nishit Chandarana
Charulata Nishit Chandarana
Director/Designated Partner
for over 1 year
Akhil Shyam Sunder Rathi
Akhil Shyam Sunder Rathi
Director/Designated Partner
for over 2 years
Jeet Ketanbhai Marwadi
Jeet Ketanbhai Marwadi
Director/Designated Partner
for almost 2 years
Amish Jitendra Chandarana
Amish Jitendra Chandarana
Director/Designated Partner
for almost 2 years
Deven Harkishan Marwadi
Deven Harkishan Marwadi
Director/Designated Partner
for almost 2 years
Jitendra Amrutlal Chandarana
Jitendra Amrutlal Chandarana
Director/Designated Partner
for about 3 years
Ketan Harkishan Marwadi
Ketan Harkishan Marwadi
Director/Designated Partner
for over 2 years

Past Directors

Documents

Form PAS-3-10012023_signed
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.-10012023
Copy of Board or Shareholders? resolution-10012023
Form MGT-14-06012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Optional Attachment-(1)-05012023
List of share holders, debenture holders;-05012023
Form AOC-4(XBRL)-05012023
Form MGT-7-05012023
Form BEN - 2-04012023_signed
Form ADT-1-04012023_signed
Copy of written consent given by auditor-04012023
Copy of resolution passed by the company-04012023
Declaration under section 90-04012023
Copy of the intimation sent by company-04012023
Form DIR-12-04012023_signed
Optional Attachment-(1)-04012023
Form BEN - 2-04112022
Declaration under section 90-04112022
Optional Attachment-(2)-24082022

Frequently Asked Questions

When was the 1 finance private limited incorporated?

The 1 finance private limited was incorporated with ROC on 25 October 2021 as .

Where has the 1 finance private limited been incorporated?

The company was incorporated in Gujarat with registration number 126723.

What is the E-filing status of the company?

The status of 1 finance private limited is Active.

Number of Key Management personnel of the 1 finance private limited?

The company has 10 key management personnel in the company.

Who are the directors of the 1 finance private limited?

The appointed directors in the company are:

  • Ketan harkishan marwadi
  • Jitendra amrutlal chandarana
  • Deven harkishan marwadi
  • Amish jitendra chandarana
  • Charulata nishit chandarana
  • Jeet ketanbhai marwadi
  • Keval meghji bhanushali
  • Mohan kumar
  • Dhruv sandeep marwadi
  • Akhil shyam sunder rathi