Company Information

CIN
U72900UR2012PTC000113
Status
Date of Incorporation
03 February 2012
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalini Agarwal
Shalini Agarwal
Director/Designated Partner
for over 8 years
Sunil Chand Goyal
Sunil Chand Goyal
Director/Designated Partner
for over 1 year

Past Directors

Anupam Appar
Anupam Appar
Director
almost 13 years ago

Charges

0
20 November 2012
Punjab National Bank
1 Crore
20 November 2012
Punjab National Bank
0
20 November 2012
Punjab National Bank
0
20 November 2012
Punjab National Bank
0
20 November 2012
Punjab National Bank
0
20 November 2012
Punjab National Bank
0
20 November 2012
Punjab National Bank
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-24102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-01122017_signed

Frequently Asked Questions

What is the incorporation date of the Aone softex private limited?

Incorporation date of the company is 03 February 2012 .

What is the state of the Aone softex private limited incorporation?

The state in which company is incorporated is Uttarakhand.

What is the Aone softex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aone softex private limited?

Aone softex private limited has appointed 3 of directors.

Who are the appointed Directors in Aone softex private limited?

The appointed directors in the company are:

  • Sunil chand goyal
  • Anupam appar
  • Shalini agarwal