Company Information

CIN
U15549GJ2021PTC122365
Status
Date of Incorporation
03 May 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
555,000
Authorised Capital
8,000,000

Directors

Bhaveshkumar Dasharathlal Patel
Bhaveshkumar Dasharathlal Patel
Director/Designated Partner
for over 2 years
Urvi Desai
Urvi Desai
Director/Designated Partner
for over 1 year
Harmitsingh Manjeetsingh Sikh
Harmitsingh Manjeetsingh Sikh
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
07 June 2022
Cosmos Co-op. Bank Ltd
2 Crore
07 June 2022
Others
0
07 June 2022
Others
0
07 June 2022
Others
0
07 June 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Optional Attachment-(1)-10102022
Form DPT-3-29062022_signed
Form SH-7-23062022-signed
Altered memorandum of assciation;-17062022
Copy of the resolution for alteration of capital;-17062022
Optional Attachment-(1)-17062022
Form CHG-1-13062022_signed
Optional Attachment-(1)-13062022
Instrument(s) of creation or modification of charge;-13062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220613
Copy of Board or Shareholders? resolution-11062022

Frequently Asked Questions

When was the One click ventures private limited incorporated?

The One click ventures private limited was incorporated with ROC on 03 May 2021 as .

Where has the One click ventures private limited been incorporated?

The company was incorporated in Gujarat with registration number 122365.

What is the E-filing status of the company?

The status of One click ventures private limited is Active.

Number of Key Management personnel of the One click ventures private limited?

The company has 3 key management personnel in the company.

Who are the directors of the One click ventures private limited?

The appointed directors in the company are:

  • Bhaveshkumar dasharathlal patel
  • Harmitsingh manjeetsingh sikh
  • Urvi desai