Company Information

CIN
Status
Date of Incorporation
03 October 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,259,050
Authorised Capital
25,000,000

Directors

Premamala Ramalingam
Premamala Ramalingam
Director
for almost 2 years
Venkatesa Ambai Venkatachalam
Venkatesa Ambai Venkatachalam
Director
for about 11 years

Past Directors

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-29122019
Form DPT-3-12122019-signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form MGT-14-15022019-signed
Optional Attachment-(1)-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Complete record of private placement offers and acceptances in Form PAS-5.-24012019
Copy of Board or Shareholders? resolution-24012019

Frequently Asked Questions

What is the date on which the Onecipher solutions private limited incorporated?

Onecipher solutions private limited was incorporated on 03 October 2013 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Onecipher solutions private limited compliant?

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

What is the number of directors associated with Onecipher solutions private limited?

2 of directors are associated with the company.

What is the number of directors associated with Onecipher solutions private limited?

2 of directors are associated with the company.