Company Information

CIN
Status
Date of Incorporation
20 December 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
2,000,000

Directors

Arakkal Joseph Augustine
Arakkal Joseph Augustine
Director/Designated Partner
for about 6 years
Varghese Arukandathil Francis
Varghese Arukandathil Francis
Director/Designated Partner
for over 1 year

Past Directors

Ashok Agarwal
Ashok Agarwal
Director
about 5 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 26 years ago
Ladha Radhey Shyam
Ladha Radhey Shyam
Director
over 26 years ago
Satishkumar Gupta
Satishkumar Gupta
Director
over 26 years ago
Varghese Francis Arukandathil
Varghese Francis Arukandathil
Director
over 26 years ago
Rajesh Kejariwal
Rajesh Kejariwal
Director
over 26 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 26 years ago

Documents

Form DPT-3-16102020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01072020
Directors report as per section 134(3)-01072020
List of share holders, debenture holders;-01072020
Form DIR-12-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form MGT-7-01072020_signed
Form AOC-4-01072020_signed
Interest in other entities;-12062020
Optional Attachment-(1)-12062020
Declaration by first director-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form DIR-12-12062020_signed

Frequently Asked Questions

When was the A one properties limited incorporated?

The A one properties limited was incorporated with ROC on 20 December 1995 as .

Where has the A one properties limited been incorporated?

The company was incorporated in Ernakulam with registration number 009817.

What is the E-filing status of the company?

The status of A one properties limited is Active.

Number of Key Management personnel of the A one properties limited?

The company has 9 key management personnel in the company.

Who are the directors of the A one properties limited?

The appointed directors in the company are:

  • Varghese arukandathil francis
  • Rajesh agarwal
  • Ashok agarwal
  • Rajesh kejariwal
  • Varghese francis arukandathil
  • Satishkumar gupta
  • Ladha radhey shyam
  • Rajesh gupta
  • Arakkal joseph augustine