Company Information

CIN
Status
Date of Incorporation
20 June 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Omprakash Chawla
Vishal Omprakash Chawla
Director
for over 10 years
Omprakash Gurdasmal Chawla
Omprakash Gurdasmal Chawla
Director
for over 1 year

Past Directors

Pooja Chawla
Pooja Chawla
Additional Director
almost 10 years ago

Charges

30 Lak
27 August 2019
Axis Bank Limited
30 Lak
27 August 2019
Axis Bank Limited
0
27 August 2019
Axis Bank Limited
0
27 August 2019
Axis Bank Limited
0

Documents

Form MGT-14-03092020_signed
Optional Attachment-(1)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form INC-22-11082020_signed
Copy of board resolution authorizing giving of notice-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Copies of the utility bills as mentioned above (not older than two months)-10082020
Form CHG-1-23072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-01112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-30092019
Instrument(s) of creation or modification of charge;-30092019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-7-30112018_signed

Frequently Asked Questions

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

Audio-one private limited was incorporated on 20 June 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Audio-one private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

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

3 of directors are associated with the company.

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

3 of directors are associated with the company.