Company Information

CIN
U51909PN2005PTC021742
Status
Date of Incorporation
27 December 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Madhukar Deshpande
Arun Madhukar Deshpande
Additional Director
for over 1 year

Past Directors

Sagar Nagnath Kamble
Sagar Nagnath Kamble
Additional Director
about 11 years ago
Pramod Laxman Gaikwad
Pramod Laxman Gaikwad
Director
almost 19 years ago

Documents

Form STK-2-18042019-signed
Form MGT-14-27092018_signed
-26092018
Optional Attachment-(2)-26092018
Optional Attachment-(3)-26092018
Optional Attachment-(1)-26092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Form DIR-12-19092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Optional Attachment-(1)-19092018
Notice of resignation;-19092018
Evidence of cessation;-19092018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

Frequently Asked Questions

What is the date of Plus-one exim private limited incorporation?

Incorporation date of the company is 27 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Plus-one exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramod laxman gaikwad
  • Sagar nagnath kamble
  • Arun madhukar deshpande