Company Information

CIN
Status
Date of Incorporation
14 October 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
38,281,000
Authorised Capital
40,000,000

Directors

Sanyam Dudeja
Sanyam Dudeja
Director
for over 19 years
Kamal Taneja
Kamal Taneja
Director
for over 12 years
Pushpa Taneja
Pushpa Taneja
Individual Subscriber
for about 9 years
Rattan Chand Taneja
Rattan Chand Taneja
Director/Designated Partner
for over 1 year

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 19 years ago

Charges

389 Crore
16 December 2015
L&t Finance Limited
100 Crore
30 March 2010
Indian Overseas Bank
50 Crore
25 June 2007
Indian Overseas Bank
126 Crore
01 June 2005
Syndicate Bank
30 Crore
31 January 2007
Indian Bank
150 Crore
09 January 2007
Indian Bank
155 Crore
26 February 2007
Indian Bank
155 Crore
15 November 2006
Indian Bank
78 Crore
23 June 2020
Indiabulls Asset Reconstruction Company Limited
183 Crore
16 December 2015
Others
0
23 June 2020
Others
0
15 November 2006
Indian Bank
0
26 February 2007
Indian Bank
0
25 June 2007
Indian Overseas Bank
0
09 January 2007
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
01 June 2005
Syndicate Bank
0
31 January 2007
Indian Bank
0
16 December 2015
Others
0
23 June 2020
Others
0
15 November 2006
Indian Bank
0
26 February 2007
Indian Bank
0
25 June 2007
Indian Overseas Bank
0
09 January 2007
Indian Bank
0
30 March 2010
Indian Overseas Bank
0
01 June 2005
Syndicate Bank
0
31 January 2007
Indian Bank
0

Documents

Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Letter of the charge holder stating that the amount has been satisfied-17062020
Form CHG-4-17062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200617
Form ADT-1-21012020_signed
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019

Frequently Asked Questions

When was the Aone housing complex private limited incorporated?

The Aone housing complex private limited was incorporated with ROC on 14 October 1987 as .

Where has the Aone housing complex private limited been incorporated?

The company was incorporated in Delhi with registration number 029498.

What is the E-filing status of the company?

The status of Aone housing complex private limited is Active.

Number of Key Management personnel of the Aone housing complex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Aone housing complex private limited?

The appointed directors in the company are:

  • Ravinder kumar taneja
  • Kamal taneja
  • Sanyam dudeja
  • Rattan chand taneja
  • Pushpa taneja