Company Information

CIN
U33309TG2021PTC149907
Status
Date of Incorporation
22 March 2021
Classes
Listing Status
Unlisted
Type
State
Telangana
ROC
ROC Hyderabad
Industry
Other Watches and Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Mohammed Aqib Ahmed Khan
Mohammed Aqib Ahmed Khan
Director/Designated Partner
for over 1 year
Pasha Begum
Pasha Begum
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
07 August 2021
Hdfc Bank Limited
5 Crore
07 August 2021
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Directors report as per section 134(3)-14122022
List of share holders, debenture holders;-14122022
Form AOC-4-14122022_signed
Form MGT-7-14122022_signed
Form ADT-1-13122022_signed
Copy of resolution passed by the company-12122022
Copy of written consent given by auditor-12122022
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Form CHG-1-07042022_signed
Instrument(s) of creation or modification of charge;-07042022
Optional Attachment-(1)-07042022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220407
Form CHG-1-02092021_signed
Instrument(s) of creation or modification of charge;-02092021
Optional Attachment-(1)-02092021
CERTIFICATE OF REGISTRATION OF CHARGE-20210902
Optional Attachment-(1)-17052021
-17052021

Frequently Asked Questions

What is the date of One medical devices private limited incorporation?

Incorporation date of the company is 22 March 2021 .

Where are the documents of the company based?

The documents of the company are based in Telangana.

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 2.

One medical devices private limited has appointed how many directors?

The appointed directors in the company are:

  • Pasha begum
  • Mohammed aqib ahmed khan