Company Information

CIN
Status
Date of Incorporation
06 December 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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

Keshav Dutt Sharma
Keshav Dutt Sharma
Director
for over 17 years
Pranav Mittal
Pranav Mittal
Director/Designated Partner
for over 1 year
Vinod Mittal
Vinod Mittal
Beneficial Owner
for about 30 years

Past Directors

Ved Kumari Mittal
Ved Kumari Mittal
Director
over 16 years ago
Dwarka Dass Mittal
Dwarka Dass Mittal
Director
about 28 years ago

Documents

Form MGT-14-17022021_signed
Form DPT-3-19012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-18112020-signed
Form ADT-1-21072020_signed
Copy of resolution passed by the company-21072020
Copy of written consent given by auditor-21072020
Form ADT-3-09072020_signed
Resignation letter-09072020
Form BEN - 2-05032020_signed
Declaration under section 90-29022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Form ADT-1-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(2)-27112019
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
Optional Attachment-(1)-27112019

Frequently Asked Questions

What is the date of Number one developers private limited incorporation?

Incorporation date of the company is 06 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Number one developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod mittal
  • Pranav mittal
  • Ved kumari mittal
  • Keshav dutt sharma
  • Dwarka dass mittal