Company Information

CIN
U01100DL2021PTC379978
Status
Date of Incorporation
13 April 2021
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
20,000
Authorised Capital
100,000

Directors

Bhawna Chaudhary
Bhawna Chaudhary
Director/Designated Partner
for 11 months
Kamlesh Tyagi
Kamlesh Tyagi
Director/Designated Partner
for over 1 year

Past Directors

Renu Yadav
Renu Yadav
Director
over 3 years ago

Charges

1 Crore
25 May 2022
Punjab National Bank
30 Lak
25 May 2022
Punjab National Bank
1 Crore
19 June 2023
Others
0
25 May 2022
Others
0
25 May 2022
Others
0
19 June 2023
Others
0
25 May 2022
Others
0
25 May 2022
Others
0
19 June 2023
Others
0
25 May 2022
Others
0
25 May 2022
Others
0
19 June 2023
Others
0
25 May 2022
Others
0
25 May 2022
Others
0

Documents

List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form CHG-1-08062022_signed
Optional Attachment-(2)-07062022
Optional Attachment-(1)-07062022
Instrument(s) of creation or modification of charge;-07062022
Form CHG-1-07062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220607
Notice of resignation;-11082021
Form DIR-12-11082021_signed
Form DIR-12-11082021
Evidence of cessation;-11082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082021

Frequently Asked Questions

What is the date of Oxyflora biotech private limited incorporation?

Incorporation date of the company is 13 April 2021 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Oxyflora biotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamlesh tyagi
  • Renu yadav
  • Bhawna chaudhary