Company Information

CIN
U45201DL2004PTC129749
Status
Date of Incorporation
08 October 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,600,000
Authorised Capital
22,500,000

Directors

Prakash Mehta
Prakash Mehta
Director
for almost 17 years
Vikram Wadhwa
Vikram Wadhwa
Director/Designated Partner
for over 1 year
Krishan Kumar Wadhwa
Krishan Kumar Wadhwa
Director/Designated Partner
for about 15 years

Past Directors

Bhushan Lal Arora
Bhushan Lal Arora
Director
almost 17 years ago

Charges

76 Lak
30 September 2016
Punjab National Bank
46 Lak
13 October 2006
State Bank Of India
5 Crore
07 November 2020
Axis Bank Limited
29 Lak
07 November 2020
Axis Bank Limited
0
30 September 2016
Others
0
13 October 2006
State Bank Of India
0
07 November 2020
Axis Bank Limited
0
30 September 2016
Others
0
13 October 2006
State Bank Of India
0
07 November 2020
Axis Bank Limited
0
30 September 2016
Others
0
13 October 2006
State Bank Of India
0

Documents

Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-05122020
Optional Attachment-(1)-05122020
Form DPT-3-03122020-signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Optional Attachment-(1)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form INC-22-13102019_signed
Form ADT-1-11102019_signed

Frequently Asked Questions

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

A-one realtors private limited was incorporated on 08 October 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the A-one realtors 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 realtors private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.