Company Information

CIN
Status
Date of Incorporation
10 January 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,100,000
Authorised Capital
21,100,000

Directors

Tijo Job
Tijo Job
Beneficial Owner
for about 1 year
Deepa Agarwal
Deepa Agarwal
Director
for almost 7 years
Pawan Kumar Maskara
Pawan Kumar Maskara
Director/Designated Partner
for about 6 years
Ankur Garg
Ankur Garg
Director
for about 1 year

Past Directors

Priti Jindal
Priti Jindal
Director
almost 11 years ago
Vivek Jindal
Vivek Jindal
Director
almost 11 years ago

Documents

Form INC-22-05032020_signed
Copies of the utility bills as mentioned above (not older than two months)-03032020
Optional Attachment-(1)-03032020
Copy of board resolution authorizing giving of notice-03032020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-18102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form DPT-3-15102019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-01082019
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form DPT-3-25062019-signed

Frequently Asked Questions

What is the date of Onyx projects private limited incorporation?

Incorporation date of the company is 10 January 2014 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

Onyx projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek jindal
  • Priti jindal
  • Deepa agarwal
  • Tijo job
  • Ankur garg
  • Pawan kumar maskara