Company Information

CIN
U72200KA2010PTC052441
Status
Date of Incorporation
09 February 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Koteshwar
Mahendra Koteshwar
Director
for about 9 years
Robert John Mitchell
Robert John Mitchell
Director
for over 13 years
Muralidhar Koteshwar
Muralidhar Koteshwar
Individual Promoter
for about 12 years
Dominic Howard Parker
Dominic Howard Parker
Director
for almost 15 years

Past Directors

Ashwinth Ahaziah Isaiah
Ashwinth Ahaziah Isaiah
Director
almost 15 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Approval letter for extension of AGM;-11112019
Approval letter of extension of financial year or AGM-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form ADT-1-05112019_signed
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017

Frequently Asked Questions

What is the date of Onya digital solutions private limited incorporation?

Incorporation date of the company is 09 February 2010 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Onya digital solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra koteshwar
  • Muralidhar koteshwar
  • Dominic howard parker
  • Robert john mitchell
  • Ashwinth ahaziah isaiah