Company Information
CIN
Status
Date of Incorporation
07 November 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mukesh Mahendra Prasad Oza
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Gave Khershedji Sarkari
Additional Director
almost 7 years ago
almost 7 years ago
Shyamsundar Vishnu Ponkshe
Additional Director
almost 8 years ago
almost 8 years ago
Brijesh Midha
Director
over 11 years ago
over 11 years ago
Gaurav Chawla
Additional Director
over 13 years ago
over 13 years ago
Raymond Samervel
Director
over 13 years ago
over 13 years ago
Vinita Venkatesh .
Additional Director
about 17 years ago
about 17 years ago
Hameed Ibrahim
Director
almost 22 years ago
almost 22 years ago
Manickam Kumaraswamy Palanivel
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 39] Boat Rental, Brokerage (Freight), Brokerage (Transport), Ferry Boat Transport, Freight (Shipping Of Goods), Freight Brokerage [Forwarding (Am)], Freight Forwarding, Freighting, Hauling, Marine Transport, Passenger Transport, Rental Of Storage Containers, Salvage (Underwater), Salvage Of Ships, Salvaging, Ship Brokerage, Ships (Refloating Of ), Storage Containers...
[Class : 39] Boat Rental, Brokerage (Freight), Brokerage (Transport), Ferry Boat Transport, Freight (Shipping Of Goods), Freight Brokerage [Forwarding (Am)], Freight Forwarding, Freighting, Hauling, Marine Transport, Passenger Transport, Rental Of Storage Containers, Salvage (Underwater), Salvage Of Ships, Salvaging, Ship Brokerage, Ships (Refloating Of ), Storage Containers...
[Class : 12] Barges, Boats, Carts, Dredgers (Boats), Ferry Boats, Hose Carts, Hulls (Ships' ), Ships, Ships' Hulls, Vehicles (Refrigerated ), Vehicles For Locomotion By Land, Air, Water Or Rail, Water Vehicles, Yachts.
View +1 more Brands for Oasis Shipping Private Limited.
Charges
16 August 2019
Standard Chartered Bank
22 Crore
16 August 2019
Standard Chartered Bank
0
16 August 2019
Standard Chartered Bank
0
16 August 2019
Standard Chartered Bank
0
Documents
Form DPT-3-13102020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-28112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Company CSR policy as per section 135(4)-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-19112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191119
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Altered memorandum of association-14112019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Optional Attachment-(1)-12112019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Form MGT-14-28052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190528
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
