Company Information

CIN
Status
Date of Incorporation
08 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sushant Premdas Gaur
Sushant Premdas Gaur
Director/Designated Partner
for almost 4 years
Gaurav Kwatra
Gaurav Kwatra
Director/Designated Partner
for over 1 year

Past Directors

Sumant Premdas Gaur
Sumant Premdas Gaur
Additional Director
almost 7 years ago
Ritu Kwatra
Ritu Kwatra
Director
over 12 years ago

Trademarks

Charges

11 Crore
13 March 2019
Standard Chartered Bank
5 Crore
22 February 2018
Dcb Bank Limited
18 Lak
17 December 2019
Deutsche Bank Ag
6 Crore
22 February 2018
Others
0
17 December 2019
Others
0
13 March 2019
Standard Chartered Bank
0
22 February 2018
Others
0
17 December 2019
Others
0
13 March 2019
Standard Chartered Bank
0
22 February 2018
Others
0
17 December 2019
Others
0
13 March 2019
Standard Chartered Bank
0

Documents

Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form DPT-3-27102020-signed
Form CHG-1-13032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(1)-29012020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019

Frequently Asked Questions

What is the date on which the No 1 worldwide express private limited incorporated?

No 1 worldwide express private limited was incorporated on 08 June 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the No 1 worldwide express private limited compliant?

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

What is the number of directors associated with No 1 worldwide express private limited?

4 of directors are associated with the company.

What is the number of directors associated with No 1 worldwide express private limited?

4 of directors are associated with the company.