Company Information

CIN
Status
Date of Incorporation
11 April 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,501,310
Authorised Capital
6,000,000

Directors

Gregory Alan Brady
Gregory Alan Brady
Director
for over 13 years
Ranjit Nihal Notani
Ranjit Nihal Notani
Director
for over 13 years
Sameer Sharadchandra Kulkarni
Sameer Sharadchandra Kulkarni
Additional Director
for over 1 year

Past Directors

Douglas Alan Linebarger
Douglas Alan Linebarger
Director
over 11 years ago

Documents

Form MSME FORM I-30112020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Form BEN - 2-04122019_signed
Declaration under section 90-04122019
Form DPT-3-02072019-signed
Form DIR-12-22052019-signed
Form ADT-1-21052019_signed
Optional Attachment-(2)-21052019
Optional Attachment-(3)-21052019
Evidence of cessation;-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-24042019

Frequently Asked Questions

What is the incorporation date of the One network enterprises (india) private limited?

Incorporation date of the company is 11 April 2011 .

What is the state of the One network enterprises (india) private limited incorporation?

The state in which company is incorporated is Pune.

What is the One network enterprises (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the One network enterprises (india) private limited?

One network enterprises (india) private limited has appointed 4 of directors.

Who are the appointed Directors in One network enterprises (india) private limited?

The appointed directors in the company are:

  • Sameer sharadchandra kulkarni
  • Ranjit nihal notani
  • Gregory alan brady
  • Douglas alan linebarger