Company Information

CIN
U51900MH2000PTC127435
Status
Date of Incorporation
27 June 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2013
Last Annual Meeting
28 March 2014
Paid Up Capital
12,149,560
Authorised Capital
16,000,000

Directors

Deepak Jashan Chandnani
Deepak Jashan Chandnani
Director/Designated Partner
for over 1 year
Amit Vitthaldas Darji
Amit Vitthaldas Darji
Additional Director
for over 8 years

Past Directors

Jean Pascal Maurice Andre Duvet
Jean Pascal Maurice Andre Duvet
Director
over 10 years ago
Milind Madhav Kamat
Milind Madhav Kamat
Director
over 13 years ago
Krishnamani Chalam
Krishnamani Chalam
Additional Director
over 14 years ago
Chandan Kumar
Chandan Kumar
Director
over 14 years ago
Anil Mittal
Anil Mittal
Additional Director
about 15 years ago
Subramanian Murlidhardas
Subramanian Murlidhardas
Director
over 17 years ago
Srinivas Veerabhadra Varanasi
Srinivas Veerabhadra Varanasi
Director
over 23 years ago

Documents

Optional Attachment-(1)-15062016
Letter of appointment;-15062016
Form DIR-12-15062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016
Notice of resignation;-13062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Letter of appointment;-13062016
Form DIR-12-13062016_signed
Optional Attachment-(1)-13062016
Evidence of cessation;-13062016
Optional Attachment-(1)-03062016
Acknowledgement received from company-03062016
Form DIR-11-03062016_signed
Proof of dispatch-03062016
Notice of resignation filed with the company-03062016
Form INC-22-17052016-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052016
Copies of the utility bills as mentioned above (not older than two months)-11052016
Optional Attachment-(1)-11052016
Copy of board resolution authorizing giving of notice-11052016

Frequently Asked Questions

What is the incorporation date of the One to one marketing solutions (india) private limited?

Incorporation date of the company is 27 June 2000 .

What is the state of the One to one marketing solutions (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the One to one marketing solutions (india) private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the One to one marketing solutions (india) private limited?

One to one marketing solutions (india) private limited has appointed 9 of directors.

Who are the appointed Directors in One to one marketing solutions (india) private limited?

The appointed directors in the company are:

  • Anil mittal
  • Krishnamani chalam
  • Milind madhav kamat
  • Chandan kumar
  • Jean pascal maurice andre duvet
  • Amit vitthaldas darji
  • Deepak jashan chandnani
  • Subramanian murlidhardas
  • Srinivas veerabhadra varanasi