Company Information

CIN
Status
Date of Incorporation
14 December 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
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

Ajay Singh
Ajay Singh
Director/Designated Partner
for over 5 years
Ashish Singh
Ashish Singh
Director/Designated Partner
for over 1 year
Kalpana Singh
Kalpana Singh
Director/Designated Partner
for almost 4 years
Anupriya Singh
Anupriya Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
16 February 2018
Indiabulls Housing Finance Limited
59 Lak
09 February 2018
Indiabulls Housing Finance Limited
2 Crore
25 October 2013
Icici Bank Limited
2 Crore
09 February 2018
Others
0
16 February 2018
Others
0
25 October 2013
Icici Bank Limited
0
09 February 2018
Others
0
16 February 2018
Others
0
25 October 2013
Icici Bank Limited
0
09 February 2018
Others
0
16 February 2018
Others
0
25 October 2013
Icici Bank Limited
0

Documents

Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
Form MGT-7-24112020_signed
Optional Attachment-(1)-18112020
Approval letter of extension of financial year or AGM-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
Form DPT-3-07082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019

Frequently Asked Questions

What is the incorporation date of the One city leisure buildwell private limited?

Incorporation date of the company is 14 December 2012 .

What is the state of the One city leisure buildwell private limited incorporation?

The state in which company is incorporated is Delhi.

What is the One city leisure buildwell private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the One city leisure buildwell private limited?

One city leisure buildwell private limited has appointed 4 of directors.

Who are the appointed Directors in One city leisure buildwell private limited?

The appointed directors in the company are:

  • Ashish singh
  • Anupriya singh
  • Ajay singh
  • Kalpana singh