Company Information

CIN
Status
Date of Incorporation
01 April 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Venkata Durga Prasad Raju Pericherla
Venkata Durga Prasad Raju Pericherla
Director/Designated Partner
for over 13 years
Venkata Gurraju Raghuram Adiraju
Venkata Gurraju Raghuram Adiraju
Director/Designated Partner
for over 13 years

Past Directors

Poornachander Gaddam
Poornachander Gaddam
Additional Director
over 6 years ago

Trademarks

One Impex One Impex Business Solutions

[Class : 35] Online Marketing, Distribution, Marketing, Import, Export, Wholesale And Retail Services Relating To Consumer Electronics And Personal Care Products.

Documents

Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Form DIR-12-11022019_signed
Evidence of cessation;-09022019
Notice of resignation;-09022019
Form INC-22-23062018_signed
Copies of the utility bills as mentioned above (not older than two months)-22062018
Optional Attachment-(1)-22062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Form DIR-12-22062018_signed
Optional Attachment-(2)-22062018
Optional Attachment-(3)-22062018
Optional Attachment-(1)-22062018
Form DIR-12-12052018_signed
Evidence of cessation;-12052018
Notice of resignation;-12052018

Frequently Asked Questions

When was the One impex business solutions private limited incorporated?

The One impex business solutions private limited was incorporated with ROC on 01 April 2011 as .

Where has the One impex business solutions private limited been incorporated?

The company was incorporated in Hyderabad with registration number 073669.

What is the E-filing status of the company?

The status of One impex business solutions private limited is Active.

Number of Key Management personnel of the One impex business solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the One impex business solutions private limited?

The appointed directors in the company are:

  • Venkata gurraju raghuram adiraju
  • Poornachander gaddam
  • Venkata durga prasad raju pericherla