Company Information

CIN
U51109WB2007PTC114090
Status
Date of Incorporation
12 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,755,190
Authorised Capital
32,000,000

Directors

Suman Lohia
Suman Lohia
Additional Director
for over 8 years
Gautam Kumar Jain
Gautam Kumar Jain
Director/Designated Partner
for about 12 years
Sandeep Kumar Jain
Sandeep Kumar Jain
Director/Designated Partner
for almost 2 years

Past Directors

Rishi Jain
Rishi Jain
Additional Director
over 12 years ago
Mahendra Sogani
Mahendra Sogani
Director
over 17 years ago

Charges

7 Crore
30 July 2014
Icici Bank Limited
7 Crore
02 September 2013
The Federal Bank Ltd
2 Crore
30 July 2014
Others
0
28 April 2007
Standard Chartered Bank
0
02 September 2013
The Federal Bank Ltd
0
30 July 2014
Others
0
28 April 2007
Standard Chartered Bank
0
02 September 2013
The Federal Bank Ltd
0
30 July 2014
Others
0
28 April 2007
Standard Chartered Bank
0
02 September 2013
The Federal Bank Ltd
0

Documents

Form SH-7-11122020-signed
Form MGT-14-23112020-signed
Form PAS-3-21112020_signed
Copy of Board or Shareholders? resolution-21112020
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.-21112020
Complete record of private placement offers and acceptances in Form PAS-5.-21112020
Altered memorandum of association-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(1)-13112020
Copy of the resolution for alteration of capital;-13112020
Form PAS-3-21092020_signed
Optional Attachment-(1)-21092020
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.-21092020
Copy of Board or Shareholders? resolution-21092020
Form INC-28-17082020-signed
Optional Attachment-(1)-12082020
Optional Attachment-(3)-12082020
Copy of court order or NCLT or CLB or order by any other competent authority.-12082020
Optional Attachment-(2)-12082020
Copy of court order or NCLT or CLB or order by any other competent authority.-26062020

Frequently Asked Questions

What is the date on which the Onaya fashions private limited incorporated?

Onaya fashions private limited was incorporated on 12 March 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Onaya fashions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Onaya fashions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Onaya fashions private limited?

5 of directors are associated with the company.