Company Information

CIN
U74910UP2003PTC027908
Status
Date of Incorporation
22 September 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Beena Devi
Beena Devi
Individual Promoter
for about 4 years
Ajesh Rana
Ajesh Rana
Director/Designated Partner
for about 21 years
Parmeet Singh
Parmeet Singh
Director
for about 21 years

Past Directors

Udaybir Singh
Udaybir Singh
Additional Director
over 14 years ago

Charges

2 Crore
02 September 2019
Hdfc Bank Limited
2 Crore
17 February 2016
Punjab National Bank
28 Lak
03 June 2015
Syndicate Bank
40 Lak
22 May 2015
Syndicate Bank
45 Lak
16 December 2013
Syndicate Bank
90 Lak
15 September 2011
Central Bank Of India
40 Lak
02 September 2019
Hdfc Bank Limited
0
15 September 2011
Central Bank Of India
0
22 May 2015
Syndicate Bank
0
03 June 2015
Syndicate Bank
0
17 February 2016
Punjab National Bank
0
16 December 2013
Syndicate Bank
0
02 September 2019
Hdfc Bank Limited
0
15 September 2011
Central Bank Of India
0
22 May 2015
Syndicate Bank
0
03 June 2015
Syndicate Bank
0
17 February 2016
Punjab National Bank
0
16 December 2013
Syndicate Bank
0
02 September 2019
Hdfc Bank Limited
0
15 September 2011
Central Bank Of India
0
22 May 2015
Syndicate Bank
0
03 June 2015
Syndicate Bank
0
17 February 2016
Punjab National Bank
0
16 December 2013
Syndicate Bank
0

Documents

Form DIR-12-25092020_signed
Form DIR-12-25092020_signed
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DPT-3-02052020-signed
Letter of the charge holder stating that the amount has been satisfied-24012020
Form CHG-4-24012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form CHG-1-13092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190913

Frequently Asked Questions

What is the date of Oynx management services private limited incorporation?

Incorporation date of the company is 22 September 2003 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

Oynx management services private limited has appointed how many directors?

The appointed directors in the company are:

  • Parmeet singh
  • Ajesh rana
  • Udaybir singh
  • Beena devi