Company Information

CIN
U74140MH1998PTC115295
Status
Date of Incorporation
10 June 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Nisarahmed Ibrahim Patel
Nisarahmed Ibrahim Patel
Director
for over 17 years
Zakirhussein Abdul Radiowala
Zakirhussein Abdul Radiowala
Director
for almost 4 years
Imtiyaz Ibrahim Patel
Imtiyaz Ibrahim Patel
Director
for over 17 years
Naqeeb Nisar Ahmed Patel
Naqeeb Nisar Ahmed Patel
Director
for about 9 years

Past Directors

Bhaskar Narayan Shetty
Bhaskar Narayan Shetty
Additional Director
about 4 years ago
Rafique Ebrahim Patel
Rafique Ebrahim Patel
Director
over 17 years ago

Documents

Form DIR-12-17112020_signed
Evidence of cessation;-13112020
Notice of resignation;-13112020
Form DIR-12-12112020_signed
Notice of resignation;-10112020
Optional Attachment-(1)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Evidence of cessation;-10112020
Form AOC-4-17112019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form ADT-1-08052019_signed
Form ADT-3-08052019_signed
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Resignation letter-08052019

Frequently Asked Questions

When was the One-stop business services private limited incorporated?

The One-stop business services private limited was incorporated with ROC on 10 June 1998 as .

Where has the One-stop business services private limited been incorporated?

The company was incorporated in Mumbai with registration number 115295.

What is the E-filing status of the company?

The status of One-stop business services private limited is Converted to LLP.

Number of Key Management personnel of the One-stop business services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the One-stop business services private limited?

The appointed directors in the company are:

  • Zakirhussein abdul radiowala
  • Nisarahmed ibrahim patel
  • Rafique ebrahim patel
  • Imtiyaz ibrahim patel
  • Naqeeb nisar ahmed patel
  • Bhaskar narayan shetty