Company Information

CIN
Status
Date of Incorporation
20 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,276,160
Authorised Capital
2,500,000

Directors

Gilles Montaland
Gilles Montaland
Director/Designated Partner
for over 1 year
Nilambari Arun Chaudhari
Nilambari Arun Chaudhari
Director/Designated Partner
for over 1 year
Rekha Chaudhari
Rekha Chaudhari
Director/Designated Partner
for almost 2 years

Past Directors

Jagdishchander Kapur
Jagdishchander Kapur
Director
over 14 years ago

Charges

5 Crore
24 March 2017
Axis Bank Limited
1 Crore
04 July 2016
Indusind Bank Limited
1 Crore
04 July 2016
Indusind Bank Limited
56 Lak
18 September 2014
Deutsche Bank Ag
90 Lak
23 October 2011
Vasai Janata Sahakari Bank Ltd.
5 Lak
27 April 2011
Standard Chartered Bank
1 Crore
31 July 2014
Deutsche Bank Ag
1 Crore
25 October 2011
Vasai Janata Sahakari Bank Ltd.
1 Crore
04 September 2020
Axis Bank Limited
14 Lak
04 July 2016
Others
0
04 September 2020
Axis Bank Limited
0
04 July 2016
Others
0
23 October 2011
Vasai Janata Sahakari Bank Ltd.
0
31 July 2014
Deutsche Bank Ag
0
25 October 2011
Vasai Janata Sahakari Bank Ltd.
0
18 September 2014
Deutsche Bank Ag
0
24 March 2017
Axis Bank Limited
0
27 April 2011
Standard Chartered Bank
0
04 July 2016
Others
0
04 September 2020
Axis Bank Limited
0
04 July 2016
Others
0
23 October 2011
Vasai Janata Sahakari Bank Ltd.
0
31 July 2014
Deutsche Bank Ag
0
25 October 2011
Vasai Janata Sahakari Bank Ltd.
0
18 September 2014
Deutsche Bank Ag
0
24 March 2017
Axis Bank Limited
0
27 April 2011
Standard Chartered Bank
0
04 July 2016
Others
0
04 September 2020
Axis Bank Limited
0
04 July 2016
Others
0
23 October 2011
Vasai Janata Sahakari Bank Ltd.
0
31 July 2014
Deutsche Bank Ag
0
25 October 2011
Vasai Janata Sahakari Bank Ltd.
0
18 September 2014
Deutsche Bank Ag
0
24 March 2017
Axis Bank Limited
0
27 April 2011
Standard Chartered Bank
0

Documents

Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-18072019_signed
Form ADT-3-18072019_signed
Optional Attachment-(1)-18072019
Copy of written consent given by auditor-18072019
Copy of resolution passed by the company-18072019
Resignation letter-18072019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018

Frequently Asked Questions

What is the date of Oneline wellness private limited incorporation?

Incorporation date of the company is 20 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Oneline wellness private limited has appointed how many directors?

The appointed directors in the company are:

  • Rekha chaudhari
  • Jagdishchander kapur
  • Nilambari arun chaudhari
  • Gilles montaland