Company Information

CIN
Status
Date of Incorporation
29 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
166,000
Authorised Capital
2,500,000

Directors

Amol Suhas Shenvi
Amol Suhas Shenvi
Director/Designated Partner
for about 6 years

Past Directors

Bhavesh Mahendra Jajal
Bhavesh Mahendra Jajal
Director
about 8 years ago
Rahul Chawla Nandkishore
Rahul Chawla Nandkishore
Additional Director
about 9 years ago
Prem Subhash Parihar
Prem Subhash Parihar
Additional Director
about 9 years ago
Rahul Nareshkumar Darji
Rahul Nareshkumar Darji
Additional Director
about 9 years ago
Nikkhil Deepak Narang
Nikkhil Deepak Narang
Additional Director
about 9 years ago
Akshay Rajendrakumar Joshi
Akshay Rajendrakumar Joshi
Director
about 9 years ago
Anup Nair
Anup Nair
Director
over 11 years ago
Paras Harshad Shah
Paras Harshad Shah
Director
over 11 years ago

Documents

Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form DIR-12-17102019_signed
Form DPT-3-27062019
Form INC-22-31032019_signed
Optional Attachment-(1)-31032019
Copy of board resolution authorizing giving of notice-31032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Copies of the utility bills as mentioned above (not older than two months)-31032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Notice of resignation;-23042018

Frequently Asked Questions

What is the date on which the Oneleap solutions private limited incorporated?

Oneleap solutions private limited was incorporated on 29 August 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Oneleap solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Oneleap solutions private limited?

9 of directors are associated with the company.

What is the number of directors associated with Oneleap solutions private limited?

9 of directors are associated with the company.