Company Information

CIN
Status
Date of Incorporation
18 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Sushil Dua .
Sushil Dua .
Director
for about 12 years
Sanjay Pahal
Sanjay Pahal
Director
for about 12 years
Ghanshyam Kapoor
Ghanshyam Kapoor
Director/Designated Partner
for about 11 years
Ramesh Chander Khanna
Ramesh Chander Khanna
Director/Designated Partner
for about 11 years
Mahinder Pal Khanna
Mahinder Pal Khanna
Director/Designated Partner
for over 1 year

Past Directors

Charges

21 Crore
05 October 2019
Hdfc Bank Limited
21 Crore
05 October 2019
Hdfc Bank Limited
0
05 October 2019
Hdfc Bank Limited
0
05 October 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-03082020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019
Optional Attachment-(1)-18112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-25122018_signed

Frequently Asked Questions

When was the Onyx appliances (india) private limited incorporated?

The Onyx appliances (india) private limited was incorporated with ROC on 18 October 2012 as .

Where has the Onyx appliances (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 243816.

What is the E-filing status of the company?

The status of Onyx appliances (india) private limited is Active.

Number of Key Management personnel of the Onyx appliances (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Onyx appliances (india) private limited?

The appointed directors in the company are:

  • Mahinder pal khanna
  • Ramesh chander khanna
  • Ghanshyam kapoor
  • Sanjay pahal
  • Sushil dua .