Company Information

CIN
Status
Date of Incorporation
31 January 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
8,500,000

Directors

Harsha Agarwal
Harsha Agarwal
Director/Designated Partner
for over 1 year
Dipak Agarwal
Dipak Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 12 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Frequently Asked Questions

When was the Onex solutions private limited incorporated?

The Onex solutions private limited was incorporated with ROC on 31 January 2013 as .

Where has the Onex solutions private limited been incorporated?

The company was incorporated in Kolkata with registration number 190216.

What is the E-filing status of the company?

The status of Onex solutions private limited is Active.

Number of Key Management personnel of the Onex solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Onex solutions private limited?

The appointed directors in the company are:

  • Dipak agarwal
  • Harsha agarwal
  • Ashok kumar agarwal