Company Information

CIN
Status
Date of Incorporation
20 December 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,090,980
Authorised Capital
150,000,000

Directors

Sangandahalli Venkata Krishna Babu
Sangandahalli Venkata Krishna Babu
Director
for about 5 years
Prerna Razdan Zijoo
Prerna Razdan Zijoo
Director/Designated Partner
for about 4 years
Lucie Teague
Lucie Teague
Director/Designated Partner
for almost 2 years

Past Directors

Sheilaja Raje Singh
Sheilaja Raje Singh
Additional Director
almost 4 years ago
Anita Kaur
Anita Kaur
Additional Director
over 6 years ago
Justine Josephine Jill Lerche
Justine Josephine Jill Lerche
Additional Director
almost 7 years ago
Tan Chieh Inn
Tan Chieh Inn
Additional Director
almost 7 years ago
Abdul Rafeeck Abdul Kareem Oliyath
Abdul Rafeeck Abdul Kareem Oliyath
Additional Director
over 7 years ago
Ashok Parashar
Ashok Parashar
Additional Director
about 8 years ago
Patrick Roger Louis Rousseau
Patrick Roger Louis Rousseau
Additional Director
about 11 years ago
Dhayasagar Balasubramani .
Dhayasagar Balasubramani .
Company Secretary
about 24 years ago
Luc Jean Regis Zeller
Luc Jean Regis Zeller
Director
almost 25 years ago

Charges

10 Crore
10 March 2004
Societe Generale
8 Crore
29 May 2001
M/s. Bnp Paribas;
1 Crore
09 May 2001
M/s. Bnp Paribas
1 Crore
07 July 2000
Credit Lyonnais
3 Crore
07 July 2000
Credit Lyonnais
0
10 March 2004
Societe Generale
0
29 May 2001
M/s. Bnp Paribas;
0
09 May 2001
M/s. Bnp Paribas
0
07 July 2000
Credit Lyonnais
0
10 March 2004
Societe Generale
0
29 May 2001
M/s. Bnp Paribas;
0
09 May 2001
M/s. Bnp Paribas
0

Documents

Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DIR-12-16092020_signed
Notice of resignation;-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Form DIR-12-14092020_signed
Evidence of cessation;-14092020
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Notice of resignation;-29012020
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form DPT-3-03122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form AOC-4(XBRL)-25112019_signed

Frequently Asked Questions

When was the C.e.s. onyx private limited incorporated?

The C.e.s. onyx private limited was incorporated with ROC on 20 December 1999 as .

Where has the C.e.s. onyx private limited been incorporated?

The company was incorporated in Chennai with registration number 043796.

What is the E-filing status of the company?

The status of C.e.s. onyx private limited is Active.

Number of Key Management personnel of the C.e.s. onyx private limited?

The company has 12 key management personnel in the company.

Who are the directors of the C.e.s. onyx private limited?

The appointed directors in the company are:

  • Patrick roger louis rousseau
  • Sangandahalli venkata krishna babu
  • Ashok parashar
  • Tan chieh inn
  • Dhayasagar balasubramani .
  • Luc jean regis zeller
  • Abdul rafeeck abdul kareem oliyath
  • Justine josephine jill lerche
  • Anita kaur
  • Lucie teague
  • Sheilaja raje singh
  • Prerna razdan zijoo