Company Information

CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Amit Kumar Mahato
Amit Kumar Mahato
Director/Designated Partner
over 2 years ago
Abrar Chunawala
Abrar Chunawala
Director/Designated Partner
over 2 years ago
Mohd Rashid Anwar
Mohd Rashid Anwar
Director/Designated Partner
almost 3 years ago
Santosh Kumar Agrawal
Santosh Kumar Agrawal
Individual Promoter
over 4 years ago
Rinku Kumar
Rinku Kumar
Additional Director
almost 5 years ago
Mohammad Ahmad .
Mohammad Ahmad .
Additional Director
about 10 years ago
Ravi Kumar
Ravi Kumar
Director
almost 11 years ago

Past Directors

Mohammad Badiuzzaman
Mohammad Badiuzzaman
Director
about 8 years ago

Registered Trademarks

Onextel Aura Onextel Media Private Limited Represented By Its Director Mr. Md Rashid Anwar

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software Under Class “42”

Onextel (With Device) Onextel Media

[Class : 42] Design And Development Of Computer Hardware And Software.

Onextel (With Device) Onextel Media

[Class : 38] Telecommunications Services.
View +5 more Brands for Onextel Media Private Limited.

Charges

03 November 2023
Hdfc Bank Limited
0
11 September 2023
Hdfc Bank Limited
0
16 August 2022
Axis Bank Limited
0
12 August 2022
Axis Bank Limited
0
10 June 2022
Others
0
03 November 2023
Hdfc Bank Limited
0
11 September 2023
Hdfc Bank Limited
0
16 August 2022
Axis Bank Limited
0
12 August 2022
Axis Bank Limited
0
10 June 2022
Others
0
03 November 2023
Hdfc Bank Limited
0
11 September 2023
Hdfc Bank Limited
0
16 August 2022
Axis Bank Limited
0
12 August 2022
Axis Bank Limited
0
10 June 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Form AOC-4-29122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(2)-19042019
List of share holders, debenture holders;-11032019
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
Form ADT-1-21022019_signed
Copy of resolution passed by the company-21022019
Copy of the intimation sent by company-21022019
Copy of written consent given by auditor-21022019
Form ADT-3-27092018-signed
Resignation letter-27092018
Form INC-22-19042018_signed
Copies of the utility bills as mentioned above (not older than two months)-18042018
Copy of board resolution authorizing giving of notice-18042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form DIR-12-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017