Company Information

CIN
Status
Date of Incorporation
29 June 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Glass Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sandeep Mishrimal Punamiya
Sandeep Mishrimal Punamiya
Director/Designated Partner
for about 11 years
Akshaye Vinod Khanna
Akshaye Vinod Khanna
Director
for about 11 years
Rita Nitin Panchamiya
Rita Nitin Panchamiya
Director/Designated Partner
for over 1 year
Nitin Manmohan Panchamiya
Nitin Manmohan Panchamiya
Director/Designated Partner
for over 12 years

Past Directors

Percy Pervez Bhatporia
Percy Pervez Bhatporia
Director
about 11 years ago
Mustansir Saifuddin Golwala
Mustansir Saifuddin Golwala
Director
about 11 years ago

Documents

Form DPT-3-11092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Optional Attachment-(1)-27062019
Notice of resignation;-27062019
Form DIR-12-27062019_signed
Evidence of cessation;-27062019
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed

Frequently Asked Questions

When was the Oneup cristal de roche mercantile private limited incorporated?

The Oneup cristal de roche mercantile private limited was incorporated with ROC on 29 June 2012 as .

Where has the Oneup cristal de roche mercantile private limited been incorporated?

The company was incorporated in Mumbai with registration number 232735.

What is the E-filing status of the company?

The status of Oneup cristal de roche mercantile private limited is Active.

Number of Key Management personnel of the Oneup cristal de roche mercantile private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Oneup cristal de roche mercantile private limited?

The appointed directors in the company are:

  • Sandeep mishrimal punamiya
  • Nitin manmohan panchamiya
  • Rita nitin panchamiya
  • Akshaye vinod khanna
  • Mustansir saifuddin golwala
  • Percy pervez bhatporia