Company Information

CIN
U74120MH2010PTC203907
Status
Date of Incorporation
08 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhanul Dinesh Kargal
Dhanul Dinesh Kargal
Director/Designated Partner
for almost 2 years
Swaroop Rani Roopesh Rao
Swaroop Rani Roopesh Rao
Director
for almost 10 years
Roopesh Yadavkumar Rao
Roopesh Yadavkumar Rao
Director/Designated Partner
for over 14 years

Past Directors

Yadavkumar Rao Maruti
Yadavkumar Rao Maruti
Director
over 7 years ago
Ajit Parshuram Dalvi
Ajit Parshuram Dalvi
Director
over 14 years ago
Deepak Natvarlal Panchal
Deepak Natvarlal Panchal
Director
over 14 years ago
Albert Luke Dias
Albert Luke Dias
Director
over 14 years ago
Satish Chandrakant Walke
Satish Chandrakant Walke
Director
over 14 years ago

Documents

Form ADT-1-23092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Form ADT-3-15092020_signed
Resignation letter-14092020
Form DPT-3-21082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form ADT-3-23072019_signed
Resignation letter-19072019
Form DPT-3-30062019
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019

Frequently Asked Questions

When was the One touch infratel private limited incorporated?

The One touch infratel private limited was incorporated with ROC on 08 June 2010 as .

Where has the One touch infratel private limited been incorporated?

The company was incorporated in Mumbai with registration number 203907.

What is the E-filing status of the company?

The status of One touch infratel private limited is Active.

Number of Key Management personnel of the One touch infratel private limited?

The company has 8 key management personnel in the company.

Who are the directors of the One touch infratel private limited?

The appointed directors in the company are:

  • Satish chandrakant walke
  • Albert luke dias
  • Deepak natvarlal panchal
  • Ajit parshuram dalvi
  • Roopesh yadavkumar rao
  • Swaroop rani roopesh rao
  • Yadavkumar rao maruti
  • Dhanul dinesh kargal