Company Information

CIN
U19200DL2012PTC234439
Status
Date of Incorporation
18 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
20,000,000

Directors

Rakesh Jain
Rakesh Jain
Director/Designated Partner
for over 1 year
Nikhil Jain
Nikhil Jain
Director/Designated Partner
for over 1 year
Suchita Jain
Suchita Jain
Director/Designated Partner
for almost 2 years
Samit Jain
Samit Jain
Director/Designated Partner
for over 1 year
Neelam Mehta
Neelam Mehta
Director/Designated Partner
for over 1 year

Past Directors

Charges

8 Crore
08 July 2013
Oriental Bank Of Commerce
8 Crore
29 June 2013
Oriental Bank Of Commerce
8 Crore
05 October 2020
Punjab National Bank Mcc
62 Lak
24 November 2021
Punjab National Bank
81 Lak
25 October 2021
Punjab National Bank
8 Crore
28 July 2023
Hdfc Bank Limited
0
25 October 2021
Others
0
24 November 2021
Others
0
29 June 2013
Others
0
08 July 2013
Others
0
05 October 2020
Others
0
28 July 2023
Hdfc Bank Limited
0
25 October 2021
Others
0
24 November 2021
Others
0
29 June 2013
Others
0
08 July 2013
Others
0
05 October 2020
Others
0
28 July 2023
Hdfc Bank Limited
0
25 October 2021
Others
0
24 November 2021
Others
0
29 June 2013
Others
0
08 July 2013
Others
0
05 October 2020
Others
0

Documents

Form DPT-3-03032021-signed
Form MSME FORM I-29122020_signed
Form MSME FORM I-27122020_signed
Form MSME FORM I-26122020_signed
Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Altered memorandum of association-07092020
Altered articles of association-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Optional Attachment-(1)-07092020
Form DPT-3-10072020-signed
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Instrument(s) of creation or modification of charge;-29052020
Form AOC-4(XBRL)-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Copy of MGT-8-18122019

Frequently Asked Questions

What is the date of Oshina expo private limited incorporation?

Incorporation date of the company is 18 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Oshina expo private limited has appointed how many directors?

The appointed directors in the company are:

  • Suchita jain
  • Rakesh jain
  • Samit jain
  • Neelam mehta
  • Nikhil jain