Company Information

CIN
U74999PN2021PTC198005
Status
Date of Incorporation
23 January 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dinesh Babulal Singh
Dinesh Babulal Singh
Director/Designated Partner
for 12 months
Shital Vijay Agrawal
Shital Vijay Agrawal
Individual Promoter
for almost 4 years
Vijay Radheshyam Agrawal
Vijay Radheshyam Agrawal
Individual Promoter
for almost 4 years

Past Directors

Documents

Notice of resignation;-06012023
Form DIR-12-06012023
Evidence of cessation;-06012023
Form DPT-3-30062022_signed
Form DIR-12-22032022_signed
Form ADT-1-09032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032022
Copy of resolution passed by the company-09032022
Copy of the intimation sent by company-09032022
Copy of written consent given by auditor-09032022
Directors report as per section 134(3)-09032022
List of Directors;-09032022
List of share holders, debenture holders;-09032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032022
Form AOC-4-09032022
Form MGT-7A-09032022
Form DIR-12-24092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092021
Optional Attachment-(1)-23092021
-09032021

Frequently Asked Questions

What is the date on which the One roof construction management private limited incorporated?

One roof construction management private limited was incorporated on 23 January 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the One roof construction management private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with One roof construction management private limited?

3 of directors are associated with the company.

What is the number of directors associated with One roof construction management private limited?

3 of directors are associated with the company.