Company Information

CIN
Status
Date of Incorporation
02 June 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,900,000
Authorised Capital
30,000,000

Directors

Elsa Joy
Elsa Joy
Director
for almost 11 years
Kooran Kallookkaran Paulo Joy
Kooran Kallookkaran Paulo Joy
Managing Director
for over 13 years
George Panikulangara Chakkappan
George Panikulangara Chakkappan
Director
for over 13 years

Past Directors

Rejumon Varghese
Rejumon Varghese
Director
over 13 years ago

Charges

2 Crore
31 October 2014
Hdfc Bank Limited
58 Lak
02 September 2013
Indusind Bank Ltd.
19 Lak
02 September 2013
Indusind Bank Ltd.
19 Lak
02 September 2013
Indusind Bank Ltd.
19 Lak
05 August 2013
Hdfc Bank Limited
13 Lak
05 July 2013
Hdfc Bank Limited
50 Lak
30 January 2013
Federal Bank Limited
5 Crore
07 January 2013
L & T Finance Limited
1 Crore
03 November 2012
Hdfc Bank Limited
68 Lak
17 October 2019
Axis Bank Limited
62 Lak
17 October 2019
Axis Bank Limited
0
03 November 2012
Hdfc Bank Limited
0
02 September 2013
Indusind Bank Ltd.
0
05 August 2013
Hdfc Bank Limited
0
02 September 2013
Indusind Bank Ltd.
0
02 September 2013
Indusind Bank Ltd.
0
31 October 2014
Hdfc Bank Limited
0
30 January 2013
Federal Bank Limited
0
07 January 2013
L & T Finance Limited
0
05 July 2013
Hdfc Bank Limited
0
17 October 2019
Axis Bank Limited
0
03 November 2012
Hdfc Bank Limited
0
02 September 2013
Indusind Bank Ltd.
0
05 August 2013
Hdfc Bank Limited
0
02 September 2013
Indusind Bank Ltd.
0
02 September 2013
Indusind Bank Ltd.
0
31 October 2014
Hdfc Bank Limited
0
30 January 2013
Federal Bank Limited
0
07 January 2013
L & T Finance Limited
0
05 July 2013
Hdfc Bank Limited
0
17 October 2019
Axis Bank Limited
0
03 November 2012
Hdfc Bank Limited
0
02 September 2013
Indusind Bank Ltd.
0
05 August 2013
Hdfc Bank Limited
0
02 September 2013
Indusind Bank Ltd.
0
02 September 2013
Indusind Bank Ltd.
0
31 October 2014
Hdfc Bank Limited
0
30 January 2013
Federal Bank Limited
0
07 January 2013
L & T Finance Limited
0
05 July 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-14102020-signed
Form CHG-4-24012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Form CHG-4-05012020_signed
Letter of the charge holder stating that the amount has been satisfied-31122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191231
Form CHG-1-30122019-signed
Letter of the charge holder stating that the amount has been satisfied-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form MGT-7-24112019_signed
Optional Attachment-(1)-22112019
Instrument(s) of creation or modification of charge;-22112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019

Frequently Asked Questions

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

A-one sands private limited was incorporated on 02 June 2011 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the A-one sands 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 sands private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.