Company Information

CIN
U93090MH2011PTC218163
Status
Date of Incorporation
01 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
276,677,620.3
Authorised Capital
277,440,279

Directors

Robert Scott Higgins Schimek
Robert Scott Higgins Schimek
Director/Designated Partner
for about 3 years
Subrat Pani
Subrat Pani
Director/Designated Partner
for about 1 year
Mohit Bhatnagar Anand
Mohit Bhatnagar Anand
Director/Designated Partner
for over 1 year
Bejul Somaia
Bejul Somaia
Director/Designated Partner
for over 1 year

Past Directors

Gagan Maini
Gagan Maini
Director
over 13 years ago

Charges

15 Crore
03 September 2018
Axis Trustee Services Limited
17 Crore
08 June 2016
Axis Trustee Services Limited
7 Crore
21 March 2022
Axis Bank Limited
15 Crore
21 March 2022
Axis Bank Limited
0
03 September 2018
Others
0
08 June 2016
Others
0
21 March 2022
Axis Bank Limited
0
03 September 2018
Others
0
08 June 2016
Others
0
21 March 2022
Axis Bank Limited
0
03 September 2018
Others
0
08 June 2016
Others
0

Documents

Form DPT-3-30072021-signed
Form MGT-14-24122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201224
Altered memorandum of association-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Optional Attachment-(1)-16122020
Form SH-7-23112020-signed
Altered memorandum of assciation;-02112020
Copy of the resolution for alteration of capital;-02112020
Form MSME FORM I-30102020_signed
Form MSME FORM I-28092020_signed
Form MSME FORM I-13092020_signed
Optional Attachment-(1)-30072020
Form BEN - 2-06072020_signed
Declaration under section 90-06072020
Optional Attachment-(1)-06072020
Form BEN - 2-12062020_signed
Declaration under section 90-11062020
Form DPT-3-11052020-signed
Form MGT-14-20032020-signed

Frequently Asked Questions

What is the date of Oneassist consumer solutions private limited incorporation?

Incorporation date of the company is 01 June 2011 .

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 5.

Oneassist consumer solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Bejul somaia
  • Mohit bhatnagar anand
  • Gagan maini
  • Subrat pani
  • Robert scott higgins schimek