Company Information

CIN
U51909DL1998PTC091525
Status
Date of Incorporation
05 January 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 June 2021
Paid Up Capital
2,490,000
Authorised Capital
5,000,000

Directors

Chetan Agarwal
Chetan Agarwal
Director
for over 19 years
Nilesh Agarwal
Nilesh Agarwal
Director/Designated Partner
for over 1 year
Usha Agarwal
Usha Agarwal
Director/Designated Partner
for almost 27 years
Ramesh Agarwal
Ramesh Agarwal
Director/Designated Partner
for almost 27 years

Past Directors

Charges

0
26 July 2014
Icici Bank Limited
1 Crore
26 July 2014
Icici Bank Limited
0
26 July 2014
Icici Bank Limited
0
26 July 2014
Icici Bank Limited
0
26 July 2014
Icici Bank Limited
0

Documents

Form DPT-3-04032021-signed
Form AOC-4-14102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form ADT-1-02102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Directors report as per section 134(3)-24072019
List of share holders, debenture holders;-24072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Form AOC-4-24072019_signed
Form MGT-7-24072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed

Frequently Asked Questions

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

Incorporation date of the company is 05 January 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

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

The appointed directors in the company are:

  • Ramesh agarwal
  • Usha agarwal
  • Nilesh agarwal
  • Chetan agarwal