Company Information

CIN
Status
Date of Incorporation
20 June 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
78,650,700
Authorised Capital
300,000,000

Directors

Kanupriya Sharma
Kanupriya Sharma
Director/Designated Partner
for over 1 year
Ajai Sharma
Ajai Sharma
Director/Designated Partner
for over 1 year
Dyuti Biswas
Dyuti Biswas
Director/Designated Partner
for over 1 year
Sumit Phoolchand Sharma
Sumit Phoolchand Sharma
Director/Designated Partner
for almost 2 years
Renee Mallick
Renee Mallick
Individual Promoter
for about 6 years

Past Directors

Surekha Yadav
Surekha Yadav
Director
over 6 years ago
Felix Domingios Leitao
Felix Domingios Leitao
Additional Director
over 7 years ago
Vijay Shanker Ravi Shankar Chaudhary
Vijay Shanker Ravi Shankar Chaudhary
Director
about 9 years ago
Chandni Sharma
Chandni Sharma
Director
about 9 years ago
Anshul Dewat Singhal
Anshul Dewat Singhal
Director
about 9 years ago
Guruswami Sunmuga Kunar
Guruswami Sunmuga Kunar
Director
about 19 years ago

Charges

0
15 January 2001
Asset Reconstruction Company (india) Limited
35 Lak
22 February 2000
Asset Reconstruction Company (india) Limited
1 Crore
22 February 2000
Asset Reconstruction Company (india) Limited
0
15 January 2001
Asset Reconstruction Company (india) Limited
0
22 February 2000
Asset Reconstruction Company (india) Limited
0
15 January 2001
Asset Reconstruction Company (india) Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200727
Form MGT-14-08072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200708
Optional Attachment-(2)-07072020
Altered memorandum of association-07072020
Optional Attachment-(3)-07072020
Altered articles of association-07072020
Optional Attachment-(1)-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
Notice of resignation;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(1)-13012020
Evidence of cessation;-13012020
Optional Attachment-(2)-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019

Frequently Asked Questions

When was the One group limited incorporated?

The One group limited was incorporated with ROC on 20 June 1984 as .

Where has the One group limited been incorporated?

The company was incorporated in Delhi with registration number 018468.

What is the E-filing status of the company?

The status of One group limited is Active.

Number of Key Management personnel of the One group limited?

The company has 11 key management personnel in the company.

Who are the directors of the One group limited?

The appointed directors in the company are:

  • Anshul dewat singhal
  • Guruswami sunmuga kunar
  • Ajai sharma
  • Chandni sharma
  • Vijay shanker ravi shankar chaudhary
  • Felix domingios leitao
  • Surekha yadav
  • Renee mallick
  • Sumit phoolchand sharma
  • Dyuti biswas
  • Kanupriya sharma