Company Information

CIN
U52599MH2010PTC205701
Status
Date of Incorporation
20 July 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Pawan Dalmia
Pawan Dalmia
Director
for almost 13 years
Bhairu Ratan Ojha
Bhairu Ratan Ojha
Director
for almost 11 years
Alok Todi
Alok Todi
Director
for almost 13 years

Past Directors

Harish Sharma
Harish Sharma
Director
over 14 years ago

Documents

Form INC-22-13022017_signed
Copies of the utility bills as mentioned above (not older than two months)-13022017
Copy of board resolution authorizing giving of notice-13022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022017
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
-181114.OCT
Form 32-241213.OCT
Evidence of cessation-241213.PDF
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 200710 to 310311-180810.OCT
Form23AC-110812 for the FY ending on-310311.OCT
FormSchV-110812 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-061011.OCT
Form 23B for period 010411 to 310312-140312.OCT
Form 2-060612.OCT
List of allottees-020612.PDF
Form 5-170512.PDF
Optional Attachment 1-170512.PDF
MoA - Memorandum of Association-170512.PDF

Frequently Asked Questions

What is the date of Line-one trading private limited incorporation?

Incorporation date of the company is 20 July 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Line-one trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan dalmia
  • Harish sharma
  • Alok todi
  • Bhairu ratan ojha