ONEWORLD ADVISORY SERVICES PRIVATE LIMITED

OVERVIEW - ONEWORLD ADVISORY SERVICES PRIVATE LIMITED

Oneworld Advisory Services Private Limited was an unlisted private company incorporated on 07 March, 2008. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 2.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Oneworld Advisory Services Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Oneworld Advisory Services Private Limited, per our records, was held on 08 August, 2012.

The Corporate Identification Number (CIN) of Oneworld Advisory Services Private Limited is U74999WB2008PTC123800. The registered office of Oneworld Advisory Services Private Limited was at 13/3, Strand Road Herbert House Kolkata , West Bengal. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - ONEWORLD ADVISORY SERVICES PRIVATE LIMITED

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Directors - ONEWORLD ADVISORY SERVICES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Arun Kumar Basu who was appointed on 07 March, 2008. Arun Kumar Basu has been on the board for more than 16 years. The most recently appointed director is Vijay Tandon, who was appointed on 28 June, 2012.

Indranil Choudhury has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIJAY TANDON	Director	28 June, 2012	Other directorships - FIRST CAPITAL CONSULTANTS LLP,  PLC SECURITIES LTD,  ONEWORLD RESOURCES PRIVATE LIMITED,  LODHA CAPITAL MARKETS LTD,  HERBERT FINANCIAL SERVICES PRIVATE LIMITED,
ARUN KUMAR BASU	Director	07 March, 2008	Other directorships - LA CREME DE LA CREME SERVICES PRIVATE LIMITED,
INDRANIL CHOUDHURY	Director	20 June, 2012	Other directorships - ADITYA CONSULTANTS & TRADERS LTD,  ACT FINANCE LTD,  MANORAJ INVESTMENT LTD,  CENTRAL BUSINESS SERVICES LTD,  LA CREME DE LA CREME SERVICES LLP,  JAIPUR BUSINESS SERVICES LLP,  ELSI CONSULTANTS PRIVATE LIMITED,  SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED,  PLC SECURITIES LTD,  HERBERT HOLDINGS LTD,  ELCO CONSULTANTS PRIVATE LIMITED,  JAIN INDUSTRIAL & COMMERCIAL SERVICE PVT LTD,  HERBERT FINANCIAL SERVICES PRIVATE LIMITED,
PRAVASH MOJUMDER	Director	25 August, 2010	Other directorships - TRIPLE A BUSINESS SERVICES PRIVATE LIMITED,  LA CREME DE LA CREME SERVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VIJAY TANDON	Director	28 June, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FIRST CAPITAL CONSULTANTS LLP Designated Partner 08 October, 2012 Other Business Activities PLC SECURITIES LTD Director 12 October, 1995 Finance ONEWORLD RESOURCES PRIVATE LIMITED Director 09 November, 2001 Business Services LODHA CAPITAL MARKETS LTD Director 12 May, 1997 Finance HERBERT FINANCIAL SERVICES PRIVATE LIMITED Director 22 December, 2000 Finance
ARUN KUMAR BASU	Director	07 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LA CREME DE LA CREME SERVICES PRIVATE LIMITED Director 21 February, 2014 Transport and Storage
INDRANIL CHOUDHURY	Director	20 June, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADITYA CONSULTANTS & TRADERS LTD Director 03 January, 2019 Business Services ACT FINANCE LTD Director 28 September, 2015 Finance MANORAJ INVESTMENT LTD Director 30 March, 2015 Unknown CENTRAL BUSINESS SERVICES LTD Director 16 December, 2016 Business Services LA CREME DE LA CREME SERVICES LLP Director 04 February, 2019 Other Service activities JAIPUR BUSINESS SERVICES LLP Director 27 March, 2019 Other Business Activities ELSI CONSULTANTS PRIVATE LIMITED Director 10 January, 2017 Business Services SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED Director 12 June, 2014 Finance PLC SECURITIES LTD Director 06 December, 1999 Finance HERBERT HOLDINGS LTD Director 02 July, 2020 Finance ELCO CONSULTANTS PRIVATE LIMITED Director 18 March, 2019 Business Services JAIN INDUSTRIAL & COMMERCIAL SERVICE PVT LTD Director 20 October, 2017 Business Services HERBERT FINANCIAL SERVICES PRIVATE LIMITED Director 11 September, 2019 Finance
PRAVASH MOJUMDER	Director	25 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRIPLE A BUSINESS SERVICES PRIVATE LIMITED Director 30 August, 2003 Business Services LA CREME DE LA CREME SERVICES PRIVATE LIMITED Director 19 February, 1998 Transport and Storage