Company Information

CIN
U45200DL2004PTC131316
Status
Date of Incorporation
16 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavik Unagar
Bhavik Unagar
Director/Designated Partner
for over 1 year
Shashi Bhushan Saurabh
Shashi Bhushan Saurabh
Director
for almost 20 years
Sanjiv Nanda
Sanjiv Nanda
Director
for over 16 years
Umesh Ramdas Bende
Umesh Ramdas Bende
Director/Designated Partner
for over 1 year
Rachna Kejriwal
Rachna Kejriwal
Director/Designated Partner
for over 10 years

Past Directors

Rupali Desai
Rupali Desai
Additional Director
over 9 years ago
Monica Pradeep Kapoor
Monica Pradeep Kapoor
Director
almost 10 years ago
Pradeep Nandlal Kapoor
Pradeep Nandlal Kapoor
Director
almost 10 years ago
Dinesh Kumar Bagga
Dinesh Kumar Bagga
Director
almost 20 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed

Frequently Asked Questions

When was the Oasis procon private limited incorporated?

The Oasis procon private limited was incorporated with ROC on 16 December 2004 as .

Where has the Oasis procon private limited been incorporated?

The company was incorporated in Delhi with registration number 131316.

What is the E-filing status of the company?

The status of Oasis procon private limited is Active.

Number of Key Management personnel of the Oasis procon private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Oasis procon private limited?

The appointed directors in the company are:

  • Sanjiv nanda
  • Shashi bhushan saurabh
  • Dinesh kumar bagga
  • Rachna kejriwal
  • Pradeep nandlal kapoor
  • Monica pradeep kapoor
  • Rupali desai
  • Bhavik unagar
  • Umesh ramdas bende