Company Information

CIN
Status
Date of Incorporation
01 July 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,391,824
Authorised Capital
1,500,000

Directors

Ramesh Babu Byrapaneni
Ramesh Babu Byrapaneni
Nominee Director
for almost 11 years
Vishnu Kamalapuri
Vishnu Kamalapuri
Director/Designated Partner
for over 1 year
Matthew John Callaghan
Matthew John Callaghan
Director
for over 11 years

Past Directors

Vijayasimha Ajarananda
Vijayasimha Ajarananda
Director
about 9 years ago

Documents

Optional Attachment-(1)-08092020
Form DIR-12-08092020_signed
Optional Attachment-(2)-08092020
Declaration by first director-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Interest in other entities;-08092020
Form MGT-7-24112019_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Copy of resolution passed by the company-30102019
Optional Attachment-(1)-28062019

Frequently Asked Questions

When was the Onebreath india private limited incorporated?

The Onebreath india private limited was incorporated with ROC on 01 July 2013 as .

Where has the Onebreath india private limited been incorporated?

The company was incorporated in Bangalore with registration number 069900.

What is the E-filing status of the company?

The status of Onebreath india private limited is Active.

Number of Key Management personnel of the Onebreath india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Onebreath india private limited?

The appointed directors in the company are:

  • Ramesh babu byrapaneni
  • Vijayasimha ajarananda
  • Matthew john callaghan
  • Vishnu kamalapuri