Company Information

CIN
U72200PB2002PTC035548
Status
Date of Incorporation
22 March 2002
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Vindhya Singh
Vindhya Singh
Director/Designated Partner
for over 1 year
Bisheshwari Singh
Bisheshwari Singh
Director
for almost 21 years
Manpreet Singh Manhas
Manpreet Singh Manhas
Director/Designated Partner
for about 12 years
Ishwari Singh
Ishwari Singh
Director/Designated Partner
for over 22 years
Gurpreet Toor
Gurpreet Toor
Director/Designated Partner
for over 22 years
Charanjit Singh Toor
Charanjit Singh Toor
Director/Designated Partner
for almost 21 years

Past Directors

Charges

0
20 May 2010
Indiabulls Housing Finance Limited
2 Crore
21 May 2007
Punjab National Bank
2 Crore
20 May 2010
Indiabulls Housing Finance Limited
0
21 May 2007
Punjab National Bank
0
20 May 2010
Indiabulls Housing Finance Limited
0
21 May 2007
Punjab National Bank
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DIR-12-19102019_signed
Form DPT-3-05072019-signed
Notice of resignation;-19012019
Form DIR-12-19012019_signed
Evidence of cessation;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Optional Attachment-(1)-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-18012018

Frequently Asked Questions

When was the A 1 technology private limited incorporated?

The A 1 technology private limited was incorporated with ROC on 22 March 2002 as .

Where has the A 1 technology private limited been incorporated?

The company was incorporated in Chandigarh with registration number 035548.

What is the E-filing status of the company?

The status of A 1 technology private limited is Active.

Number of Key Management personnel of the A 1 technology private limited?

The company has 6 key management personnel in the company.

Who are the directors of the A 1 technology private limited?

The appointed directors in the company are:

  • Charanjit singh toor
  • Gurpreet toor
  • Bisheshwari singh
  • Ishwari singh
  • Manpreet singh manhas
  • Vindhya singh