Company Information

CIN
U26999MP2022PTC060855
Status
Date of Incorporation
13 May 2022
Classes
Listing Status
Unlisted
Type
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
11,800,000
Authorised Capital
11,800,000

Directors

Avinesh Kumar Choukse
Avinesh Kumar Choukse
Director/Designated Partner
for about 1 year
Abhishek Choukse
Abhishek Choukse
Director/Designated Partner
for over 1 year

Past Directors

Sunil Kumar Lilani
Sunil Kumar Lilani
Director
over 2 years ago

Charges

10 Crore
03 November 2022
Punjab National Bank
7 Crore
29 August 2022
Icici Bank Limited
17 Lak
29 August 2022
Icici Bank Limited
74 Lak
26 August 2022
Icici Bank Limited
32 Lak
30 July 2022
Icici Bank Limited
24 Lak
20 March 2023
Punjab National Bank
1 Crore
20 March 2023
Others
0
03 November 2022
Others
0
29 August 2022
Others
0
26 August 2022
Others
0
29 August 2022
Others
0
30 July 2022
Others
0
20 March 2023
Others
0
03 November 2022
Others
0
29 August 2022
Others
0
26 August 2022
Others
0
29 August 2022
Others
0
30 July 2022
Others
0
20 March 2023
Others
0
03 November 2022
Others
0
29 August 2022
Others
0
26 August 2022
Others
0
29 August 2022
Others
0
30 July 2022
Others
0

Documents

Form PAS-3-08112022
Copy of Board or Shareholders? resolution-08112022
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.-08112022
Form SH-7-10102022-signed
Form MGT-14-07102022_signed
Altered memorandum of assciation;-07102022
Altered memorandum of association-07102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022
Copy of the resolution for alteration of capital;-07102022
Optional Attachment-(1)-07102022
Form DIR-12-23082022_signed
Form DIR-11-23082022_signed
Acknowledgement received from company-20082022
Notice of resignation filed with the company-20082022
Notice of resignation;-20082022
Optional Attachment-(1)-20082022
Proof of dispatch-20082022
Evidence of cessation;-20082022
Form INC-20A-06082022_signed
-05082022

Frequently Asked Questions

What is the date of A-one concrete private limited incorporation?

Incorporation date of the company is 13 May 2022 .

Where are the documents of the company based?

The documents of the company are based in Madhya Pradesh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

A-one concrete private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar lilani
  • Abhishek choukse
  • Avinesh kumar choukse