Company Information

CIN
Status
Date of Incorporation
27 November 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,899,500
Authorised Capital
10,000,000

Directors

Amit Kumar Balmiki
Amit Kumar Balmiki
Additional Director
for over 8 years
Kishor Gopal Patil
Kishor Gopal Patil
Additional Director
for about 6 years

Past Directors

Ashwini Yuvraj Shetty
Ashwini Yuvraj Shetty
Additional Director
over 11 years ago
Yuvraj Dharamraj Shetty
Yuvraj Dharamraj Shetty
Additional Director
over 11 years ago
Karishnendra Parihar Singh .
Karishnendra Parihar Singh .
Additional Director
about 13 years ago
Nilesh Chottalal Shah
Nilesh Chottalal Shah
Additional Director
about 13 years ago
Sukumar Dalui
Sukumar Dalui
Director
over 13 years ago
Lakshikanta Parui
Lakshikanta Parui
Director
over 13 years ago
Binod Agarwalla
Binod Agarwalla
Director
almost 17 years ago
Saumil Prabodhchandra Patel
Saumil Prabodhchandra Patel
Director
about 24 years ago
Sanjiv Agarwal
Sanjiv Agarwal
Director
about 24 years ago

Documents

Form AOC-4-15012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Optional Attachment-(1)-23112018
Notice of resignation;-23112018
Evidence of cessation;-23112018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Form ADT-1-03072018_signed

Frequently Asked Questions

What is the date of One2e solutions india private limited incorporation?

Incorporation date of the company is 27 November 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

One2e solutions india private limited has appointed how many directors?

The appointed directors in the company are:

  • Kishor gopal patil
  • Binod agarwalla
  • Lakshikanta parui
  • Sanjiv agarwal
  • Yuvraj dharamraj shetty
  • Ashwini yuvraj shetty
  • Sukumar dalui
  • Saumil prabodhchandra patel
  • Nilesh chottalal shah
  • Karishnendra parihar singh .
  • Amit kumar balmiki