Company Information

CIN
U55101HR2010PTC040058
Status
Date of Incorporation
05 February 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
13 September 2021
Paid Up Capital
16,600,770
Authorised Capital
85,600,000

Directors

Valaithip Piriyawarasakul
Valaithip Piriyawarasakul
Director/Designated Partner
for about 3 years
Yuthachai Charanachitta
Yuthachai Charanachitta
Director/Designated Partner
for about 3 years
Anando Barua
Anando Barua
Director/Designated Partner
for about 9 years

Past Directors

Douglas Martell Anthony
Douglas Martell Anthony
Director
about 7 years ago
Thaveerut Charupatanapong
Thaveerut Charupatanapong
Director
about 13 years ago
Peter Stewart Henley
Peter Stewart Henley
Director
about 14 years ago
Nijaporn Charanachitta
Nijaporn Charanachitta
Director
about 14 years ago
Mandeep Singh Lamba
Mandeep Singh Lamba
Managing Director
almost 15 years ago
Sumant Batra
Sumant Batra
Director
almost 15 years ago

Documents

Form ADT-1-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4(XBRL)-07122020_signed
List of share holders, debenture holders;-04122020
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Evidence of cessation;-22042020
Form DIR-12-22042020_signed
Optional Attachment-(1)-22042020
Form INC-28-11022020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200211
Copy of court order or NCLT or CLB or order by any other competent authority.-05022020
Form INC-22-14012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Copy of board resolution authorizing giving of notice-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020

Frequently Asked Questions

What is the date of Onyx hospitality india private limited incorporation?

Incorporation date of the company is 05 February 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Onyx hospitality india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumant batra
  • Yuthachai charanachitta
  • Nijaporn charanachitta
  • Peter stewart henley
  • Thaveerut charupatanapong
  • Anando barua
  • Mandeep singh lamba
  • Douglas martell anthony
  • Valaithip piriyawarasakul