Company Information

CIN
U51909MH2005PTC150427
Status
Date of Incorporation
05 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prathana Sushil Raika
Prathana Sushil Raika
Director/Designated Partner
for over 1 year

Past Directors

Ranjana Sushil Raika
Ranjana Sushil Raika
Additional Director
over 14 years ago
Sushil Madanlal Raika
Sushil Madanlal Raika
Additional Director
over 14 years ago
Ambika Anil Raika
Ambika Anil Raika
Director
over 18 years ago
Anil Madanlal Raika
Anil Madanlal Raika
Director
over 19 years ago

Documents

Form DPT-3-16092020-signed
Form INC-22-15092020_signed
Copies of the utility bills as mentioned above (not older than two months)-12092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12092020
Optional Attachment-(1)-12092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
Copy of board resolution authorizing giving of notice-12092020
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-28052019

Frequently Asked Questions

When was the Oneup trading company private limited incorporated?

The Oneup trading company private limited was incorporated with ROC on 05 January 2005 as .

Where has the Oneup trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 150427.

What is the E-filing status of the company?

The status of Oneup trading company private limited is Active.

Number of Key Management personnel of the Oneup trading company private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Oneup trading company private limited?

The appointed directors in the company are:

  • Anil madanlal raika
  • Ambika anil raika
  • Sushil madanlal raika
  • Ranjana sushil raika
  • Prathana sushil raika