Company Information

CIN
Status
Date of Incorporation
04 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Surender Kumar Wadhwa
Surender Kumar Wadhwa
Director/Designated Partner
for over 1 year
Asheesh Wadhwa
Asheesh Wadhwa
Director/Designated Partner
for over 1 year

Past Directors

Charges

89 Lak
06 March 2014
Punjab National Bank
19 Lak
20 April 2021
Kotak Mahindra Bank Limited
70 Lak
20 April 2021
Others
0
06 March 2014
Punjab National Bank
0
20 April 2021
Others
0
06 March 2014
Punjab National Bank
0
20 April 2021
Others
0
06 March 2014
Punjab National Bank
0

Documents

Form DPT-3-11092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Form DPT-3-26062019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017

Frequently Asked Questions

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

Incorporation date of the company is 04 May 2013 .

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

The state in which company is incorporated is Mumbai.

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

The company status as per MCA is Active.

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

A-one tyres private limited has appointed 2 of directors.

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

The appointed directors in the company are:

  • Surender kumar wadhwa
  • Asheesh wadhwa