Company Information

CIN
U29299DL2004PTC131639
Status
Date of Incorporation
27 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,517,000
Authorised Capital
5,000,000

Directors

Sonia Nagdev
Sonia Nagdev
Director/Designated Partner
for about 7 years
Pradeep Nagdev
Pradeep Nagdev
Director/Designated Partner
for over 1 year

Past Directors

Gopal Krishan Nagdev
Gopal Krishan Nagdev
Director
almost 20 years ago

Charges

0
25 February 2006
State Bank Of India
1 Crore
25 February 2006
State Bank Of India
0
25 February 2006
State Bank Of India
0
25 February 2006
State Bank Of India
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-15122020_signed
Form DPT-3-26112020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form CHG-4-30112018_signed
Letter of the charge holder stating that the amount has been satisfied-30112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181130
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Frequently Asked Questions

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

Incorporation date of the company is 27 December 2004 .

What is the state of the A-one machined components private limited incorporation?

The state in which company is incorporated is Delhi.

What is the A-one machined components private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the A-one machined components private limited?

A-one machined components private limited has appointed 3 of directors.

Who are the appointed Directors in A-one machined components private limited?

The appointed directors in the company are:

  • Pradeep nagdev
  • Gopal krishan nagdev
  • Sonia nagdev