Company Information

CIN
U74899DL2005PTC143374
Status
Date of Incorporation
07 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Sahni
Madhu Sahni
Director/Designated Partner
for about 1 year
Sonia Taneja
Sonia Taneja
Director/Designated Partner
for about 5 years
Rajendra Kumar Taneja
Rajendra Kumar Taneja
Director/Designated Partner
for over 1 year

Past Directors

Pardeep Sethi
Pardeep Sethi
Director
almost 19 years ago

Documents

Form DPT-3-24112020_signed
Form DPT-3-13102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-29102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-20092019_signed
Evidence of cessation;-19092019
Notice of resignation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DIR-12-18092019_signed
Form DPT-3-17072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019

Frequently Asked Questions

What is the date on which the Onyx proserve private limited incorporated?

Onyx proserve private limited was incorporated on 07 December 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Onyx proserve private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Onyx proserve private limited?

4 of directors are associated with the company.

What is the number of directors associated with Onyx proserve private limited?

4 of directors are associated with the company.