Company Information

CIN
Status
Date of Incorporation
03 March 1987
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Rakesh Kumar
Rakesh Kumar
Additional Director
about 7 years ago
Narinder Pal
Narinder Pal
Director
almost 10 years ago

Registered Trademarks

Oasis Faridkot Oasis Distilleries

[Class : 33] Liquors [Alcoholic Beverages]; Alcoholic Beverages, Except Beers; Alcoholic Preparations For Making Beverages, Whisky, Wine, Vodka, Brandy, Vermouth, Cognac, Rum, Gin.

Oasis Classic Oasis Distilleries

[Class : 33] Liquors [Alcoholic Beverages]; Alcoholic Beverages, Except Beers; Alcoholic Preparations For Making Beverages, Whisky, Wine, Vodka, Brandy, Vermouth, Cognac, Rum, Gin.

Oasis Classic Oasis Distilleries

[Class : 32] Mineral Waters, Fruit Drinks, Fruit Juices, Syrups, Non Alcoholic Drinks And Other Preparations For Making Beverages, Non Alcoholic Beverages; Soft Drinks; Energy Drinks; Whey Beverages; Isotonic Beverages; Beers; Malt Beers; Wheat Beers; Porter; Ale; Stout; Lager; Table Waters, Aerated Waters; Fruit Beverages And Fruit Juices; Non Alcoholic Vegetable Juice Drin...
View +36 more Brands for Oasis Distilleries Limited.

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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-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 the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Form MSME FORM I-18032020_signed
Form BEN - 2-06022020_signed
Declaration under section 90-06022020
Form MGT-7-11012020_signed
List of share holders, debenture holders;-04012020
Copy of MGT-8-04012020
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
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Optional Attachment-(1)-19042019
Form DIR-12-14022019_signed
Form MGT-7-14022019_signed
Optional Attachment-(1)-09022019
Optional Attachment-(1)-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Optional Attachment-(2)-09022019
Optional Attachment-(3)-09022019