Company Information

CIN
U74900DL2014PTC266463
Status
Date of Incorporation
18 March 2014
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
1,000,000
Authorised Capital
1,000,000

Directors

Prafull Mangla
Prafull Mangla
Director
for almost 2 years
Praveen Kumar Agrawal
Praveen Kumar Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Sunita Kumari
Sunita Kumari
Director
over 2 years ago
Pankaj Kumar .
Pankaj Kumar .
Director
over 9 years ago

Charges

25 Lak
15 April 2019
State Bank Of India
25 Lak
15 April 2019
State Bank Of India
0
15 April 2019
State Bank Of India
0
15 April 2019
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-25092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Instrument(s) of creation or modification of charge;-25042019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Form MGT-7-12012019_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Frequently Asked Questions

When was the Oxavia systems private limited incorporated?

The Oxavia systems private limited was incorporated with ROC on 18 March 2014 as .

Where has the Oxavia systems private limited been incorporated?

The company was incorporated in Delhi with registration number 266463.

What is the E-filing status of the company?

The status of Oxavia systems private limited is Active.

Number of Key Management personnel of the Oxavia systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Oxavia systems private limited?

The appointed directors in the company are:

  • Praveen kumar agrawal
  • Pankaj kumar .
  • Sunita kumari
  • Prafull mangla