Company Information

CIN
U15549MP1987PLC003859
Status
Date of Incorporation
03 March 1987
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
83,317,830
Authorised Capital
100,000,000

Directors

Bharat Narang
Bharat Narang
Company Secretary
for almost 8 years
Erawat Singh
Erawat Singh
Director/Designated Partner
for 11 months
Deep Malhotra
Deep Malhotra
Beneficial Owner
for almost 5 years
Dimpy Malhotra
Dimpy Malhotra
Additional Director
for almost 8 years
Trilochan Singh
Trilochan Singh
Director/Designated Partner
for over 1 year
Satish Sood
Satish Sood
Director/Designated Partner
for almost 2 years
Gauravh Malhotra
Gauravh Malhotra
Director/Designated Partner
for about 11 years
Gautam Malhotra
Gautam Malhotra
Director/Designated Partner
for about 16 years

Past Directors

Rakesh Kumar
Rakesh Kumar
Additional Director
about 7 years ago
Narinder Pal
Narinder Pal
Director
over 9 years ago

Charges

118 Crore
28 March 2011
State Bank Of India
10 Crore
19 November 2009
State Bank Of India
22 Crore
22 May 2007
State Bank Of India
70 Crore
28 November 2001
State Bank Of India
15 Crore
12 August 2002
Central Bank Of India
5 Lak
29 September 1999
Punjab & Sind Bank
1 Crore
29 July 2021
Hdfc Bank Limited
80 Lak
28 October 2022
Sbicap Trustee Company Limited
0
29 July 2021
Hdfc Bank Limited
0
22 May 2007
State Bank Of India
0
12 August 2002
Central Bank Of India
0
19 November 2009
State Bank Of India
0
29 September 1999
Punjab & Sind Bank
0
28 November 2001
State Bank Of India
0
28 March 2011
State Bank Of India
0
28 October 2022
Sbicap Trustee Company Limited
0
29 July 2021
Hdfc Bank Limited
0
22 May 2007
State Bank Of India
0
12 August 2002
Central Bank Of India
0
19 November 2009
State Bank Of India
0
29 September 1999
Punjab & Sind Bank
0
28 November 2001
State Bank Of India
0
28 March 2011
State Bank Of India
0

Documents

Form MGT-14-09012021_signed
Form MGT-14-09012021_signed
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(2)-30122020
Form PAS-6-21122020_signed
Form DPT-3-19122020_signed
Form ADT-1-19122020_signed
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Form MSME FORM I-18032020_signed
Form BEN - 2-06022020_signed
Declaration under section 90-06022020
Form MGT-7-11012020_signed
Copy of MGT-8-04012020
List of share holders, debenture holders;-04012020
Form AOC-4(XBRL)-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form DPT-3-27112019-signed

Frequently Asked Questions

What is the incorporation date of the Oasis distilleries limited?

Incorporation date of the company is 03 March 1987 .

What is the state of the Oasis distilleries limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Oasis distilleries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Oasis distilleries limited?

Oasis distilleries limited has appointed 10 of directors.

Who are the appointed Directors in Oasis distilleries limited?

The appointed directors in the company are:

  • Gautam malhotra
  • Deep malhotra
  • Dimpy malhotra
  • Trilochan singh
  • Erawat singh
  • Gauravh malhotra
  • Satish sood
  • Narinder pal
  • Bharat narang
  • Rakesh kumar