Company Information

CIN
Status
Date of Incorporation
03 June 2013
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
2,238,300
Authorised Capital
2,500,000

Directors

Dhirendra Kumar
Dhirendra Kumar
Director/Designated Partner
for about 2 years
Vivek Kumar
Vivek Kumar
Director/Designated Partner
for about 11 years
Vikas Singh
Vikas Singh
Director/Designated Partner
for about 11 years
Sudhir Gandotra
Sudhir Gandotra
Director/Designated Partner
for almost 2 years

Past Directors

Davender Nath Rai
Davender Nath Rai
Director
over 11 years ago

Charges

32 Lak
08 June 2015
Canara Bank
4 Lak
02 June 2014
Canara Bank
10 Lak
26 April 2014
Canara Bank
10 Lak
26 April 2014
Canara Bank
7 Lak
26 April 2014
Canara Bank
0
02 June 2014
Canara Bank
0
08 June 2015
Canara Bank
0
26 April 2014
Canara Bank
0
26 April 2014
Canara Bank
0
02 June 2014
Canara Bank
0
08 June 2015
Canara Bank
0
26 April 2014
Canara Bank
0
26 April 2014
Canara Bank
0
02 June 2014
Canara Bank
0
08 June 2015
Canara Bank
0
26 April 2014
Canara Bank
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-3-14062019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Resignation letter-14062019
Form INC-22-01062019_signed
Copy of board resolution authorizing giving of notice-31052019
Optional Attachment-(1)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Form DIR-12-30012019_signed
Form DIR-11-04042018_signed

Frequently Asked Questions

When was the Openlx technologies private limited incorporated?

The Openlx technologies private limited was incorporated with ROC on 03 June 2013 as .

Where has the Openlx technologies private limited been incorporated?

The company was incorporated in Delhi with registration number 253423.

What is the E-filing status of the company?

The status of Openlx technologies private limited is Active.

Number of Key Management personnel of the Openlx technologies private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Openlx technologies private limited?

The appointed directors in the company are:

  • Davender nath rai
  • Vikas singh
  • Vivek kumar
  • Sudhir gandotra
  • Dhirendra kumar