Company Information

CIN
U74999DL2005PTC134945
Status
Date of Incorporation
13 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
244,500
Authorised Capital
500,000

Directors

Robert Cameron Parker
Robert Cameron Parker
Director/Designated Partner
for over 1 year
Jeffrey Brandon Parker
Jeffrey Brandon Parker
Director/Designated Partner
for over 1 year
Gian Singh Kadian
Gian Singh Kadian
Director/Designated Partner
for 12 months
Vivek Gujral
Vivek Gujral
Director/Designated Partner
for over 1 year

Past Directors

Ajay Jalali
Ajay Jalali
Additional Director
over 5 years ago
Raj Pal Wasan
Raj Pal Wasan
Director
almost 16 years ago

Documents

Form MGT-6-22082020_signed
Form MGT-14-22082020_signed
Optional Attachment-(3)-22082020
Optional Attachment-(2)-22082020
Optional Attachment-(4)-22082020
Optional Attachment-(1)-22082020
-22082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Form DIR-12-27122019_signed
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Directors report as per section 134(3)-21122019
Optional Attachment-(1)-20122019
Form ADT-1-30102019_signed
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019

Frequently Asked Questions

What is the date of Oneshield india private limited incorporation?

Incorporation date of the company is 13 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Oneshield india private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj pal wasan
  • Vivek gujral
  • Gian singh kadian
  • Ajay jalali
  • Jeffrey brandon parker
  • Robert cameron parker