Company Information

CIN
U15490KA2021PTC148381
Status
Date of Incorporation
14 June 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Akshaykumar Kiritbhai Patel
Akshaykumar Kiritbhai Patel
Director/Designated Partner
for over 2 years
Nareshkumar Thacker
Nareshkumar Thacker
Director/Designated Partner
for almost 2 years
Narendrakumar Dahyabhai Mehta
Narendrakumar Dahyabhai Mehta
Individual Promoter
for over 3 years
Purvi Nirav Bhavsar
Purvi Nirav Bhavsar
Director/Designated Partner
for 11 months

Past Directors

Documents

Form AOC-4-13042023-signed
Form ADT-1-21022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022023
Copy of resolution passed by the company-21022023
Copy of written consent given by auditor-21022023
Directors report as per section 134(3)-21022023
List of Directors;-21022023
List of share holders, debenture holders;-21022023
Form MGT-7A-21022023_signed
Form PAS-3-28092022_signed
Copy of Board or Shareholders? resolution-28092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092022
Form DPT-3-14072022_signed
Form MGT-14-06062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042022
Form DIR-12-15042022_signed
Form INC-20A-25092021_signed
-22092021
Form DIR-12-10082021_signed

Frequently Asked Questions

What is the incorporation date of the One dukan private limited?

Incorporation date of the company is 14 June 2021 .

What is the state of the One dukan private limited incorporation?

The state in which company is incorporated is Karnataka.

What is the One dukan private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the One dukan private limited?

One dukan private limited has appointed 4 of directors.

Who are the appointed Directors in One dukan private limited?

The appointed directors in the company are:

  • Purvi nirav bhavsar
  • Akshaykumar kiritbhai patel
  • Narendrakumar dahyabhai mehta
  • Nareshkumar thacker