Company Information

CIN
Status
Date of Incorporation
11 February 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
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
500,000

Directors

Shilpa Tapan Jain
Shilpa Tapan Jain
Director
for almost 12 years
Tapan Hanuman Jain
Tapan Hanuman Jain
Director
for over 2 years
Latha Hanuman Jain
Latha Hanuman Jain
Director
for almost 12 years
Hanuman Jain Misrimal
Hanuman Jain Misrimal
Director
for over 11 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form DPT-3-11072019-signed
Form DPT-3-28062019
Auditor?s certificate-15062019
Auditor?s certificate-16042019
List of share holders, debenture holders;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed

Frequently Asked Questions

When was the One belgravia buildcon private limited incorporated?

The One belgravia buildcon private limited was incorporated with ROC on 11 February 2013 as .

Where has the One belgravia buildcon private limited been incorporated?

The company was incorporated in Mumbai with registration number 240366.

What is the E-filing status of the company?

The status of One belgravia buildcon private limited is Active.

Number of Key Management personnel of the One belgravia buildcon private limited?

The company has 4 key management personnel in the company.

Who are the directors of the One belgravia buildcon private limited?

The appointed directors in the company are:

  • Latha hanuman jain
  • Tapan hanuman jain
  • Shilpa tapan jain
  • Hanuman jain misrimal