Company Information

CIN
U72200DL2001PTC111504
Status
Date of Incorporation
03 July 2001
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
100,000
Authorised Capital
500,000

Directors

Somnath Banerjee
Somnath Banerjee
Director/Designated Partner
for over 3 years
Suman Banerjee
Suman Banerjee
Director/Designated Partner
for over 23 years

Past Directors

Kamalakar Karunakar Karayi
Kamalakar Karunakar Karayi
Director
almost 14 years ago
Sumir Karayi
Sumir Karayi
Director
over 23 years ago

Documents

Form DPT-3-22032021-signed
Form DPT-3-25022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-5-30072019-signed
Copy of board resolution-26072019
Form DPT-3-21062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-23112016_signed

Frequently Asked Questions

When was the One e infosystems pvt ltd incorporated?

The One e infosystems pvt ltd was incorporated with ROC on 03 July 2001 as .

Where has the One e infosystems pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 111504.

What is the E-filing status of the company?

The status of One e infosystems pvt ltd is Active.

Number of Key Management personnel of the One e infosystems pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the One e infosystems pvt ltd?

The appointed directors in the company are:

  • Suman banerjee
  • Sumir karayi
  • Kamalakar karunakar karayi
  • Somnath banerjee