Company Information

CIN
U74899DL1993PTC052151
Status
Date of Incorporation
15 February 1993
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
10,309,200
Authorised Capital
11,000,000

Directors

Ajay Singh
Ajay Singh
Director/Designated Partner
for over 5 years
Sunil Kumar Jain
Sunil Kumar Jain
Director
for about 22 years
Dipika Jain
Dipika Jain
Director
for over 27 years
Kalpana Singh
Kalpana Singh
Director/Designated Partner
for over 13 years
Anupriya Singh
Anupriya Singh
Director/Designated Partner
for over 1 year
Ashish Singh
Ashish Singh
Director/Designated Partner
for over 1 year

Past Directors

Vijendra Singh
Vijendra Singh
Additional Director
over 16 years ago

Charges

13 Crore
08 April 2010
Hdfc Bank Limited
13 Crore
08 April 2010
Hdfc Bank Limited
0
08 April 2010
Hdfc Bank Limited
0
08 April 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-05112020-signed
Notice of resignation;-22012020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
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
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Optional Attachment-(1)-27112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Directors report as per section 134(3)-30112018

Frequently Asked Questions

What is the date of One city promoters private limited incorporation?

Incorporation date of the company is 15 February 1993 .

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 7.

One city promoters private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish singh
  • Anupriya singh
  • Sunil kumar jain
  • Dipika jain
  • Ajay singh
  • Vijendra singh
  • Kalpana singh