Company Information
CIN
Status
Date of Incorporation
28 August 2003
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rajpal Singh Duggal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramod Saxena
Beneficial Owner
over 3 years ago
over 3 years ago
Prashant Verma
Director/Designated Partner
about 5 years ago
about 5 years ago
Meherangez Sarid
Alternate Director
over 6 years ago
over 6 years ago
Past Directors
Abhishek Varshney
Company Secretary
about 5 years ago
about 5 years ago
Sachin Goel
Alternate Director
almost 8 years ago
almost 8 years ago
Arnab Kumar Biswas
Alternate Director
over 8 years ago
over 8 years ago
Ankur Saxena
Alternate Director
almost 10 years ago
almost 10 years ago
Peranamallur Narayanaswamy Devarajan
Director
over 10 years ago
over 10 years ago
Christopher Isaac Lwanga
Nominee Director
over 16 years ago
over 16 years ago
Brijendra Kumar Syngal
Director
over 18 years ago
over 18 years ago
Brett Marlon Levy
Nominee Director
almost 21 years ago
almost 21 years ago
Mark Steven Levy
Nominee Director
almost 21 years ago
almost 21 years ago
Sanjiv Lamba
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Business Consulting Services In The Field Of Payment Processing, Namely Selection, Implementation, Use And Operation Of Computer Software For Payment Processing Solutions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Monetary Services, Financial Services By Way Of Mobile Bankingavallet, Electronic Payment Services, Payments Through Mobile Services, Provision Of Electronic Payment Services Including Electronic Fund Transfer Services And On Line Transaction Facilities
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +28 more Brands for Oxigen Services (India) Private Limited..
Charges
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
Optional Attachment-(1)-21012021
Copy of the resolution for alteration of capital;-21012021
Altered memorandum of assciation;-21012021
Form DPT-3-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Form AOC-4(XBRL)-31122020
Form MSME FORM I-24122020_signed
Form AOC-5-24112020-signed
Copy of board resolution-18112020
Optional Attachment-(3)-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form DPT-3-24092020-signed
Form DIR-12-29072020_signed
Evidence of cessation;-28072020
Notice of resignation;-28072020
Optional Attachment-(1)-28072020
Form MSME FORM I-23032020_signed
Form DIR-12-23032020_signed
Optional Attachment-(1)-16032020
Optional Attachment-(3)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(2)-16032020
Interest in other entities;-16032020
Evidence of cessation;-16032020
Notice of resignation;-16032020