Company Information

CIN
U70101DL2012PTC230714
Status
Date of Incorporation
30 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Sumit Gupta
Sumit Gupta
Director/Designated Partner
for over 1 year
Sonal Gupta
Sonal Gupta
Director/Designated Partner
for almost 13 years

Past Directors

Charges

25 Lak
30 July 2022
Hdfc Bank Limited
20 Lak
23 March 2022
Hdfc Bank Limited
5 Lak
30 July 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Company CSR policy as per section 135(4)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017

Frequently Asked Questions

When was the Aaone developers private limited incorporated?

The Aaone developers private limited was incorporated with ROC on 30 January 2012 as .

Where has the Aaone developers private limited been incorporated?

The company was incorporated in Delhi with registration number 230714.

What is the E-filing status of the company?

The status of Aaone developers private limited is Active.

Number of Key Management personnel of the Aaone developers private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Aaone developers private limited?

The appointed directors in the company are:

  • Sonal gupta
  • Sumit gupta