Company Information

CIN
U74999DL2003PTC121961
Status
Date of Incorporation
28 August 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
163,215,610
Authorised Capital
335,000,000

Directors

Meherangez Sarid
Meherangez Sarid
Alternate Director
for over 6 years
Rajpal Singh Duggal
Rajpal Singh Duggal
Director/Designated Partner
for over 1 year
Prashant Verma
Prashant Verma
Director/Designated Partner
for almost 5 years
Pramod Saxena
Pramod Saxena
Beneficial Owner
for about 3 years

Past Directors

Abhishek Varshney
Abhishek Varshney
Company Secretary
almost 5 years ago
Sachin Goel
Sachin Goel
Alternate Director
over 7 years ago
Arnab Kumar Biswas
Arnab Kumar Biswas
Alternate Director
about 8 years ago
Ankur Saxena
Ankur Saxena
Alternate Director
almost 10 years ago
Peranamallur Narayanaswamy Devarajan
Peranamallur Narayanaswamy Devarajan
Director
about 10 years ago
Christopher Isaac Lwanga
Christopher Isaac Lwanga
Nominee Director
over 16 years ago
Brijendra Kumar Syngal
Brijendra Kumar Syngal
Director
over 18 years ago
Brett Marlon Levy
Brett Marlon Levy
Nominee Director
almost 21 years ago
Mark Steven Levy
Mark Steven Levy
Nominee Director
almost 21 years ago
Sanjiv Lamba
Sanjiv Lamba
Director
about 21 years ago

Charges

129 Crore
12 December 2017
Rbl Bank Limited
19 Crore
11 June 2015
Rbl Bank Limited
110 Crore
31 October 2013
3i Infotech Trusteeship Services Limited
2 Crore
24 February 2012
Icici Bank Limited
60 Crore
13 February 2006
Yes Bank Limited
10 Crore
11 June 2015
Others
0
12 December 2017
Others
0
13 February 2006
Yes Bank Limited
0
24 February 2012
Icici Bank Limited
0
31 October 2013
3i Infotech Trusteeship Services Limited
0
11 June 2015
Others
0
12 December 2017
Others
0
13 February 2006
Yes Bank Limited
0
24 February 2012
Icici Bank Limited
0
31 October 2013
3i Infotech Trusteeship Services Limited
0
11 June 2015
Others
0
12 December 2017
Others
0
13 February 2006
Yes Bank Limited
0
24 February 2012
Icici Bank Limited
0
31 October 2013
3i Infotech Trusteeship Services Limited
0

Documents

Form SH-7-22012021-signed
Copy of the resolution for alteration of capital;-21012021
Altered memorandum of assciation;-21012021
Optional Attachment-(1)-21012021
Form DPT-3-05012021_signed
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form MSME FORM I-24122020_signed
Form AOC-5-24112020-signed
Copy of board resolution-18112020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form DPT-3-24092020-signed
Form DIR-12-29072020_signed
Notice of resignation;-28072020
Evidence of cessation;-28072020

Frequently Asked Questions

What is the date on which the Oxigen services (india) private limited. incorporated?

Oxigen services (india) private limited. was incorporated on 28 August 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Oxigen services (india) private limited. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Oxigen services (india) private limited.?

14 of directors are associated with the company.

What is the number of directors associated with Oxigen services (india) private limited.?

14 of directors are associated with the company.