Company Information

CIN
U74899DL1994PTC062736
Status
Date of Incorporation
15 November 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 September 2016
Paid Up Capital
5,084,350
Authorised Capital
20,000,000

Directors

Giri Raj Goyal
Giri Raj Goyal
Director/Designated Partner
for over 1 year
Rajesh Prasad
Rajesh Prasad
Director/Designated Partner
for over 9 years

Past Directors

Tarun Goyal
Tarun Goyal
Director
over 17 years ago

Documents

Form STK-2-04092018-signed
-24072017
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016
Form AOC-4-16102016_signed
Form ADT-1-08102016_signed
Copy of resolution passed by the company-08102016
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Form MGT-7-081215.OCT
Form AOC-4-221115.OCT
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Optional Attachment 1-260315.PDF
Letter of Appointment-260315.PDF
Optional Attachment 2-260315.PDF
Evidence of cessation-260315.PDF
Interest in other entities-260315.PDF

Frequently Asked Questions

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

Incorporation date of the company is 15 November 1994 .

What is the state of the Number one investments private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Number one investments private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Number one investments private limited?

Number one investments private limited has appointed 3 of directors.

Who are the appointed Directors in Number one investments private limited?

The appointed directors in the company are:

  • Rajesh prasad
  • Giri raj goyal
  • Tarun goyal