Company Information

CIN
Status
Date of Incorporation
21 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
114,640
Authorised Capital
200,000

Directors

Umesh Singh
Umesh Singh
Director/Designated Partner
for about 3 years
Vijay Sehrawat
Vijay Sehrawat
Director
for almost 18 years
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
for over 4 years
Sankar Samadder
Sankar Samadder
Director
for over 7 years

Past Directors

Sanjoy Das
Sanjoy Das
Director
over 7 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 15 years ago
Ranjit Gupta
Ranjit Gupta
Director
almost 15 years ago

Documents

Notice of resignation;-11122020
Interest in other entities;-11122020
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Evidence of cessation;-11122020
Declaration by first director-11122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Frequently Asked Questions

What is the date on which the A-one realcon private limited incorporated?

A-one realcon private limited was incorporated on 21 February 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the A-one realcon private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with A-one realcon private limited?

7 of directors are associated with the company.

What is the number of directors associated with A-one realcon private limited?

7 of directors are associated with the company.