Company Information

CIN
U74999MH2007PTC167925
Status
Date of Incorporation
17 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,445,000
Authorised Capital
2,500,000

Directors

Somesh Ramkaran Varma
Somesh Ramkaran Varma
Director
for almost 17 years
Ramkaran Budhram Verma
Ramkaran Budhram Verma
Director
for over 17 years

Past Directors

Anand Bhanuprakash Gupta
Anand Bhanuprakash Gupta
Director
over 17 years ago

Charges

3 Crore
18 October 2010
Bank Of India
3 Crore
12 November 2009
Maratha Sahakari Bank Ltd.
1 Crore
18 October 2010
Bank Of India
0
12 November 2009
Maratha Sahakari Bank Ltd.
0
18 October 2010
Bank Of India
0
12 November 2009
Maratha Sahakari Bank Ltd.
0
18 October 2010
Bank Of India
0
12 November 2009
Maratha Sahakari Bank Ltd.
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-08012021_signed
Company CSR policy as per section 135(4)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
-26122020
Form INC-22-25122020_signed
Form MGT-14-25122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122020
Copies of the utility bills as mentioned above (not older than two months)-25122020
Optional Attachment-(1)-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Copy of board resolution authorizing giving of notice-25122020
Form MGT-7-24122020_signed

Frequently Asked Questions

What is the incorporation date of the One source logistics private limited?

Incorporation date of the company is 17 February 2007 .

What is the state of the One source logistics private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the One source logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the One source logistics private limited?

One source logistics private limited has appointed 3 of directors.

Who are the appointed Directors in One source logistics private limited?

The appointed directors in the company are:

  • Anand bhanuprakash gupta
  • Somesh ramkaran varma
  • Ramkaran budhram verma