Company Information
CIN
Status
Date of Incorporation
07 October 2014
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,700,000
Authorised Capital
12,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mansukh Chanabhai Savalia
Director
almost 5 years ago
almost 5 years ago
Naman Madhavjibhai Viradiya
Director
over 7 years ago
over 7 years ago
Nikhil Hareshbhai Savaliya
Director
almost 8 years ago
almost 8 years ago
Nitaben Madhavji Virdiya
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling.
[Class : 17] Electrical Insulators.
[Class : 11] Luminaries, Solar Cell Lighting Apparatus & Apparatus For Lighting.
View +9 more Brands for Onix Structure Private Limited.
Charges
25 June 2018
Punjab National Bank
1 Crore
17 March 2021
Indusind Bank Ltd.
11 Crore
10 March 2021
Indusind Bank Ltd.
19 Lak
30 November 2020
Hdfc Bank Limited
24 Lak
Documents
Form DPT-3-06122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form MGT-14-29052020-signed
Form PAS-3-26052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Copy of Board or Shareholders? resolution-26052020
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.-26052020
Form SH-7-20032020-signed
Altered memorandum of assciation;-11032020
Copy of the resolution for alteration of capital;-11032020
Form DIR-12-03032020_signed
Interest in other entities;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DPT-3-31012020-signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-29072019