Company Information

CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
276,677,620.3
Authorised Capital
277,440,279

Directors

Subrat Pani
Subrat Pani
Director/Designated Partner
about 2 years ago
Bejul Somaia
Bejul Somaia
Director/Designated Partner
over 2 years ago
Mohit Bhatnagar Anand
Mohit Bhatnagar Anand
Director/Designated Partner
almost 3 years ago
Robert Scott Higgins Schimek
Robert Scott Higgins Schimek
Director/Designated Partner
about 4 years ago

Past Directors

Gagan Maini
Gagan Maini
Director
over 14 years ago

Registered Trademarks

Id Fence With Logo Oneassist Consumer Solutions Pvt. Ltd

[Class : 35] Business Management & Advice Assistance Services, Customer Assistance Services, Marketing Assistance, Distributing, Selling Commercial Management Assistance, Commercial Or Industrial Management Assistance, Corporate & Industrial Management Assistance Services, Outsourcing Services [Business Assistance], Personnel Management Assistance Services, Telephone Direct...

Oneassist For Wallets Oneassist Consumer Solutions Pvt. Ltd

[Class : 35] Business Management & Advice Assistance Services, Customer Assistance Services, Marketing Assistance, Distributing, Selling Commercial Management Assistance, Commercial Or Industrial Management Assistance, Corporate & Industrial Management Assistance Services, Outsourcing Services [Business Assistance], Personnel Management Assistance Services, Telephone Directo...

Oneassist For Tablets Oneassist Consumer Solutions Pvt. Ltd

[Class : 35] Business Management & Advice Assistance Services, Customer Assistance Services, Marketing Assistance, Distributing, Selling Commercial Management Assistance, Commercial Or Industrial Management Assistance, Corporate & Industrial Management Assistance Services, Outsourcing Services [Business Assistance], Personnel Management Assistance Services, Telephone Directo...
View +8 more Brands for Oneassist Consumer Solutions Private Limited.

Charges

15 Crore
03 September 2018
Axis Trustee Services Limited
17 Crore
08 June 2016
Axis Trustee Services Limited
7 Crore
21 March 2022
Axis Bank Limited
15 Crore
21 March 2022
Axis Bank Limited
0
03 September 2018
Others
0
08 June 2016
Others
0
21 March 2022
Axis Bank Limited
0
03 September 2018
Others
0
08 June 2016
Others
0
21 March 2022
Axis Bank Limited
0
03 September 2018
Others
0
08 June 2016
Others
0

Documents

Form DPT-3-30072021-signed
Form MGT-14-24122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201224
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Altered memorandum of association-16122020
Optional Attachment-(1)-16122020
Form SH-7-23112020-signed
Altered memorandum of assciation;-02112020
Copy of the resolution for alteration of capital;-02112020
Form MSME FORM I-30102020_signed
Form MSME FORM I-28092020_signed
Form MSME FORM I-13092020_signed
Optional Attachment-(1)-30072020
Form BEN - 2-06072020_signed
Declaration under section 90-06072020
Optional Attachment-(1)-06072020
Form BEN - 2-12062020_signed
Declaration under section 90-11062020
Form DPT-3-11052020-signed
Form MGT-14-20032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Altered articles of association-09032020
Form PAS-3-27022020_signed
Copy of Board or Shareholders? resolution-27022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022020
Form PAS-3-04012020_signed
Form MGT-14-02012020-signed
Complete record of private placement offers and acceptances in Form PAS-5.-31122019
Optional Attachment-(1)-31122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122019