Company Information

CIN
U74300GJ2001PLC046472
Status
Date of Incorporation
02 August 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Jayesh Shantilal Shah
Jayesh Shantilal Shah
Director/Designated Partner
for over 1 year
Vibhuti Bankimchandra Bhatt
Vibhuti Bankimchandra Bhatt
Director/Designated Partner
for over 1 year
Bindi Binish Chudgar
Bindi Binish Chudgar
Director/Designated Partner
for about 22 years

Past Directors

Jainand Gajanand Vyas
Jainand Gajanand Vyas
Additional Director
almost 16 years ago

Charges

1 Crore
01 October 2010
Hdfc Bank Limited
1 Crore
01 October 2010
Hdfc Bank Limited
0
01 October 2010
Hdfc Bank Limited
0
01 October 2010
Hdfc Bank Limited
0

Documents

Form PAS-6-03042021_signed
Form PAS-6-09012021_signed
Form MGT-14-07012021_signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form PAS-6-30092020_signed
Form ADT-1-15022020_signed
Copy of resolution passed by the company-08022020
Copy of written consent given by auditor-08022020
Copy of the intimation sent by company-08022020
Form AOC-4-30012020_signed
Directors report as per section 134(3)-27012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Company CSR policy as per section 135(4)-27012020
Form MGT-14-25012020_signed
Form MGT-7-25012020_signed
List of share holders, debenture holders;-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form MSME FORM I-09062019_signed

Frequently Asked Questions

What is the incorporation date of the One advertising and communication services limited?

Incorporation date of the company is 02 August 2001 .

What is the state of the One advertising and communication services limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the One advertising and communication services limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the One advertising and communication services limited?

One advertising and communication services limited has appointed 4 of directors.

Who are the appointed Directors in One advertising and communication services limited?

The appointed directors in the company are:

  • Bindi binish chudgar
  • Vibhuti bankimchandra bhatt
  • Jainand gajanand vyas
  • Jayesh shantilal shah