ONYX BIOTEC LIMITED
ONYX BIOTEC LIMITED, founded on May 13, 2005, operates as a Public company under the jurisdiction of the Registrar of Companies, Himachal Pradesh. With an authorized share capital of Rs. 140,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
ONYX BIOTEC LIMITED is identified by its Corporate Identification Number (CIN) U24230HP2005PLC028403 and registration number 028403 . Its registered address is VILLAGE BIR PLASSI, NEAR SAINIMAJRAROPAR, Solan, Solan, Solan, Himachal Pradesh, India, 174101.
As of now, ONYX BIOTEC LIMITED status is 'Active'.
Company Details
| CIN Number | U24230HP2005PLC028403 |
| Company Name | ONYX BIOTEC LIMITED |
| ROC Code | ROC Himachal Pradesh |
| Registration Number | 028403 |
| Incorporation date | May 13, 2005 |
| Email Id | [email protected] |
| Registered Address | VILLAGE BIR PLASSI, NEAR SAINIMAJRAROPAR, Solan, Solan, Solan, Himachal Pradesh, India, 174101 |
| State | Himachal Pradesh |
| Last AGM Date | 09/30/2023 |
| Paid Up Capital | Rs. 133222000 |
| Authorised Capital | Rs. 140000000 |
| Subscribed Capital | Rs. 133222000 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | N |
| Class of Company | Public |
| Date of Balance Sheet | 03/31/2023 |
| Division | |
| Company status | Active |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
PAN:
*****8973F
OtherID:
5-8DR6-2020
Company Secretary
Signatory
Appointment:
Cur Designation:
July 23, 2024
Cessation Date:
DIN:
02214241
PAN:
*****2433Q
OtherID:
5-7U9R-3208
Whole-time director
Signatory
Appointment:
May 27, 2008
Cur Designation:
July 23, 2024
Cessation Date:
DIN:
09377707
PAN:
*****6657M
OtherID:
5-8GL5-255
Whole-time director
Signatory
Appointment:
Nov. 2, 2021
Cur Designation:
July 23, 2024
Cessation Date:
DIN:
02214242
PAN:
*****1504D
OtherID:
1-E3721J
FO User
Appointment:
Cur Designation:
Oct. 26, 2020
Cessation Date:
DIN:
09793917
PAN:
*****8020F
OtherID:
1-1OUM-3027
CFO
Signatory
Appointment:
Cur Designation:
July 23, 2024
Cessation Date:
DIN:
09793917
PAN:
*****8020F
OtherID:
1-1OUM-3027
CEO
Signatory
Appointment:
Cur Designation:
July 23, 2024
Cessation Date:
DIN:
09793917
PAN:
*****8020F
OtherID:
1-1OUM-3027
Whole-time director
Signatory
Appointment:
Nov. 1, 2022
Cur Designation:
Jan. 4, 2023
Cessation Date:
DIN:
02214242
PAN:
*****1504D
OtherID:
5-7U9R-3209
Managing Director
Signatory
Appointment:
May 27, 2008
Cur Designation:
July 23, 2024
Cessation Date:
DIN:
08569677
PAN:
*****0897B
OtherID:
5-8DSK-1078
Director
Signatory
Appointment:
Dec. 1, 2019
Cur Designation:
July 23, 2024
Cessation Date:
DIN:
08295419
PAN:
*****1364A
OtherID:
5-8DG3-1154
Director
Signatory
Appointment:
July 26, 2024
Cur Designation:
July 26, 2024
Cessation Date:
DIN:
10257604
PAN:
*****7745G
OtherID:
1-4NG6O0D
Director
Signatory
Appointment:
July 26, 2024
Cur Designation:
July 26, 2024
Cessation Date:
DIN:
10716928
PAN:
*****0018B
OtherID:
1-6P6W4DZ
Director
Signatory
Appointment:
July 26, 2024
Cur Designation:
July 26, 2024
Cessation Date:
DIN:
09377707
PAN:
*****6657M
OtherID:
1-6QFY36Q
FO User
Appointment:
Cur Designation:
Nov. 29, 2021
Cessation Date:
DIN:
PAN:
*****8973F
OtherID:
5-8DR6-2020
Company Secretary
Signatory
Appointment:
Cur Designation:
July 23, 2024
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA9535595
100760621
KOTAK MAHINDRA BANK LIMITED
Creation: 06/22/2023
Modification:
Satisfaction: 07/25/2024
Modification:
Satisfaction: 07/25/2024
40500000
27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E),,
Mumbai,
Mumbai,
Maharashtra,
400051,
India
AA0112250
100603785
Axis Bank Limited
Creation: 07/27/2022
Modification:
Satisfaction:
Modification:
Satisfaction:
2000000
Trishul', 3rd Floor, Opp to Samartheshwar Temple,
Law Garden, Ellis Bridge,
Ahmadabad City,
Gujarat,
380006,
India
F17434945
100595890
HDFC BANK LIMITED
Creation: 06/27/2022
Modification:
Satisfaction:
Modification:
Satisfaction:
465000
HDFC BANK HOUSE, SENAPATI BAPAT MARG,
LOWER PAREL W,
MUMBAI,
Maharashtra,
400013,
India
T85581361
100543674
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
Creation: 03/07/2022
Modification:
Satisfaction:
Modification:
Satisfaction:
6136000
SCO 119-120,
SECTOR 17-B,
CHANDIGARH,
Chandigarh,
160017,
India
AA3665442
100489789
HDFC BANK LIMITED
Creation: 09/07/2021
Modification: 07/24/2023
Satisfaction:
Modification: 07/24/2023
Satisfaction:
286393000
HDFC BANK HOUSE, SENAPATI BAPAT MARG,
LOWER PAREL W,
Mumbai,
Maharashtra,
400013,
India
T45651163
10335540
Creation: 12/31/2011
Modification:
Satisfaction: 09/15/2021
Modification:
Satisfaction: 09/15/2021
3000000
SINGLE WINDOW CLEARANCE AGENCY,
NALAGARH,
Himachal Pradesh,
171101,
India
T58414848
100498021
HDFC BANK LIMITED
Creation: 10/16/2021
Modification:
Satisfaction:
Modification:
Satisfaction:
2000000
HDFC BANK HOUSE, SENAPATI BAPAT MARG,
LOWER PAREL W,
MUMBAI,
Maharashtra,
400013,
India
T58739228
100498126
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
Creation: 11/12/2021
Modification:
Satisfaction:
Modification:
Satisfaction:
16520000
SCO 119-120,
SECTOR 17-B,
CHANDIGARH,
Chandigarh,
160017,
India
T56209968
100059458
AXIS BANK LTD.
Creation: 10/21/2016
Modification: 07/10/2020
Satisfaction: 10/21/2021
Modification: 07/10/2020
Satisfaction: 10/21/2021
103650000
SCO 343-344,,
SECTOR 35B,
CHANDIGARH,
Chandigarh,
160022,
India
R29496700
100312829
KOTAK MAHINDRA BANK LIMITED
Creation: 12/09/2019
Modification:
Satisfaction:
Modification:
Satisfaction:
861500
SCO 153-154-155,
SECTOR 9C,
CHANDIGARH,
Chandigarh,
160009,
India
AA9525651
100315668
SCO 343-344
Creation: 01/09/2020
Modification:
Satisfaction: 07/31/2024
Modification:
Satisfaction: 07/31/2024
1178000
sECTOR 35b,
CHANDIGARH,
Chandigarh,
160035,
India
R47387758
100217517
AXIS BANK LIMITED
Creation: 11/15/2018
Modification:
Satisfaction: 07/21/2020
Modification:
Satisfaction: 07/21/2020
7500000
S.C.O. 343-344,
SECTOR 35 B,
CHANDIGARH,
Chandigarh,
160035,
India
G31934219
10140991
Creation: 01/19/2009
Modification: 10/22/2015
Satisfaction: 12/31/2016
Modification: 10/22/2015
Satisfaction: 12/31/2016
84900000
Industrial Estate,
phase I,
Chandigarh,
Chandigarh,
160001,
India
C76319276
10558529
Creation: 09/15/2014
Modification:
Satisfaction: 01/06/2016
Modification:
Satisfaction: 01/06/2016
22400000
Indian Rayon Compound,,
Veraval,
Gujarat,
362266,
India
G72480585
10558389
Creation: 11/15/2014
Modification:
Satisfaction: 12/19/2017
Modification:
Satisfaction: 12/19/2017
2900000
SCO 350-352,
SECTOR 34A,
CHANDIGARH,
Chandigarh,
160022,
India
H30319545
10558388
Creation: 07/01/2014
Modification:
Satisfaction: 11/22/2018
Modification:
Satisfaction: 11/22/2018
600000
SCO 350-352,
SECTOR 34A,
CHANDIGARH,
Chandigarh,
160022,
India
G72481351
10571672
Creation: 04/20/2015
Modification:
Satisfaction: 12/19/2017
Modification:
Satisfaction: 12/19/2017
2000000
SCO 350-352,
SECTOR 34A,
CHANDIGARH,
Chandigarh,
160022,
India
C76315696
10592454
Creation: 09/15/2015
Modification:
Satisfaction: 01/06/2016
Modification:
Satisfaction: 01/06/2016
8490000
Indian Rayon Compound,,
Veraval,
Gujarat,
362266,
India
G79664124
10558095
Creation: 12/22/2014
Modification:
Satisfaction: 03/08/2018
Modification:
Satisfaction: 03/08/2018
600000
No. 21 Centropolis, First Floor,,
5th Cross Langford Road, Shanti Nagar,
Bangalore,
Karnataka,
560025,
India
A38056198
10026481
Creation: 10/31/2006
Modification: 03/14/2007
Satisfaction: 05/10/2008
Modification: 03/14/2007
Satisfaction: 05/10/2008
7000000
IST FLOOR, CHOWK PHAWARA,
AMRITSAR,
Punjab,
143001,
India
AA9560243
10618438
Creation: 12/11/2015
Modification:
Satisfaction: 08/02/2024
Modification:
Satisfaction: 08/02/2024
8700000
LANDMARKRACE COURCE CIRCLE,
ALKAPURI,
BARODA,
Gujarat,
390015,
India