Company Information

CIN
Status
Date of Incorporation
25 April 2006
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,756,750
Authorised Capital
94,000,000

Directors

Yash Vardhan Agarwal
Yash Vardhan Agarwal
Director/Designated Partner
for almost 2 years
Deepak Kumar Rastogi
Deepak Kumar Rastogi
Director
for over 18 years
Surya Vardhan Agarwal
Surya Vardhan Agarwal
Director/Designated Partner
for about 1 year
Abhimanyu Manglam
Abhimanyu Manglam
Director/Designated Partner
for about 1 year
Kalpana Tandon
Kalpana Tandon
Director/Designated Partner
for over 1 year
Pankaj Kant Tandon
Pankaj Kant Tandon
Director/Designated Partner
for over 1 year

Past Directors

Shaivalini Singh
Shaivalini Singh
Director
over 18 years ago
Ajai Pal Singh
Ajai Pal Singh
Director
over 18 years ago
Paresh Prasad
Paresh Prasad
Director
over 18 years ago
Kamlesh Prasad
Kamlesh Prasad
Managing Director
over 18 years ago

Charges

44 Crore
06 February 2019
Axis Bank Limited
10 Crore
27 September 2018
Indian Bank
2 Crore
22 February 2017
Tata Capital Financial Services Limited
3 Crore
23 February 2016
Tata Capital Financial Services Limited
5 Crore
28 September 2007
State Bank Of India
24 Crore
28 September 2017
Housing Development Finance Corporation Limited
10 Crore
21 September 2023
State Bank Of India
0
17 October 2022
Others
0
06 February 2019
Axis Bank Limited
0
23 February 2016
Tata Capital Financial Services Limited
0
28 September 2007
State Bank Of India
0
28 September 2017
Others
0
27 September 2018
Indian Bank
0
22 February 2017
Tata Capital Financial Services Limited
0
21 September 2023
State Bank Of India
0
17 October 2022
Others
0
06 February 2019
Axis Bank Limited
0
23 February 2016
Tata Capital Financial Services Limited
0
28 September 2007
State Bank Of India
0
28 September 2017
Others
0
27 September 2018
Indian Bank
0
22 February 2017
Tata Capital Financial Services Limited
0
21 September 2023
State Bank Of India
0
17 October 2022
Others
0
06 February 2019
Axis Bank Limited
0
23 February 2016
Tata Capital Financial Services Limited
0
28 September 2007
State Bank Of India
0
28 September 2017
Others
0
27 September 2018
Indian Bank
0
22 February 2017
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-06072020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form ADT-1-13122019_signed
Form AOC-4(XBRL)-07122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-17112019_signed
Form DIR-11-01112019_signed
Notice of resignation;-25102019
Proof of dispatch-25102019
Evidence of cessation;-25102019
Notice of resignation filed with the company-25102019
Optional Attachment-(1)-25102019
Acknowledgement received from company-25102019
Form CHG-4-26032019_signed

Frequently Asked Questions

What is the date on which the Oneup motors india private limited incorporated?

Oneup motors india private limited was incorporated on 25 April 2006 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Oneup motors india private limited compliant?

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

What is the number of directors associated with Oneup motors india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Oneup motors india private limited?

10 of directors are associated with the company.