Company Information

CIN
U45203TG2006PTC051358
Status
Date of Incorporation
07 October 2006
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chaitanya Agarwal
Chaitanya Agarwal
Individual Subscriber
for over 1 year
Sailesh Kumar Agarwal
Sailesh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Ashish Mangrulkar
Ashish Mangrulkar
Director
about 18 years ago

Documents

Form DPT-3-20022021-signed
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-26122020_signed
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form INC-22-28112020_signed
Copies of the utility bills as mentioned above (not older than two months)-28112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112020
Copy of board resolution authorizing giving of notice-28112020
Optional Attachment-(1)-28112020
Form INC-28-09092019-signed
Form ADT-1-29082019_signed
Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Form 23AC-29082019_signed
Form 20B-29082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082019
Form 20B-28082019_signed

Frequently Asked Questions

When was the Rank one projects private limited incorporated?

The Rank one projects private limited was incorporated with ROC on 07 October 2006 as .

Where has the Rank one projects private limited been incorporated?

The company was incorporated in Hyderabad with registration number 051358.

What is the E-filing status of the company?

The status of Rank one projects private limited is Active.

Number of Key Management personnel of the Rank one projects private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Rank one projects private limited?

The appointed directors in the company are:

  • Sailesh kumar agarwal
  • Ashish mangrulkar
  • Chaitanya agarwal