Company Information

CIN
U72200PN2004PTC019483
Status
Date of Incorporation
07 July 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Johnsy Yohannan George
Johnsy Yohannan George
Director
for over 20 years
Chandan Suresh Katariya
Chandan Suresh Katariya
Director/Designated Partner
for over 1 year
Prashant Govindrao Marathe
Prashant Govindrao Marathe
Director
for over 1 year

Past Directors

Maltibai Govindrao Marathe
Maltibai Govindrao Marathe
Director
over 11 years ago
Rahul Arun Khaladkar
Rahul Arun Khaladkar
Director
about 19 years ago

Charges

0
02 March 2009
Bank Of Baroda
40 Lak
02 March 2009
Bank Of Baroda
0
02 March 2009
Bank Of Baroda
0
02 March 2009
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-28102019-signed
Form DPT-3-22102019-signed
Form MGT-7-27122018_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(2)-16032019
Form DIR-12-16032019_signed
Interest in other entities;-16032019
Optional Attachment-(1)-16032019
Evidence of cessation;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019

Frequently Asked Questions

When was the Oasis technologies private limited incorporated?

The Oasis technologies private limited was incorporated with ROC on 07 July 2004 as .

Where has the Oasis technologies private limited been incorporated?

The company was incorporated in Pune with registration number 019483.

What is the E-filing status of the company?

The status of Oasis technologies private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Oasis technologies private limited?

The appointed directors in the company are:

  • Rahul arun khaladkar
  • Johnsy yohannan george
  • Chandan suresh katariya
  • Prashant govindrao marathe
  • Maltibai govindrao marathe