Company Information

CIN
U74899DL1993PTC052202
Status
Date of Incorporation
18 February 1993
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
3,336,000
Authorised Capital
4,000,000

Directors

Shivansh Bansal
Shivansh Bansal
Director/Designated Partner
for over 2 years
Pankaj Raj Bansal
Pankaj Raj Bansal
Director/Designated Partner
for over 10 years
Dinesh Garg
Dinesh Garg
Director/Designated Partner
for over 1 year
Jasbir Singh Sethi
Jasbir Singh Sethi
Director/Designated Partner
for over 10 years

Past Directors

Dipika Bansal
Dipika Bansal
Director
over 21 years ago

Charges

8 Crore
21 December 2016
Kotak Mahindra Bank Limited
12 Crore
25 August 2006
Hdfc Bank Limited
14 Crore
26 August 2006
Hdfc Bank Limited
14 Crore
22 January 2021
Icici Bank Limited
8 Crore
22 January 2021
Icici Bank Limited
81 Lak
03 July 2020
Kotak Mahindra Bank Limited
81 Lak
15 December 2022
Others
0
28 April 2022
Hdfc Bank Limited
0
22 January 2021
Others
0
22 January 2021
Others
0
21 December 2016
Others
0
03 July 2020
Others
0
25 August 2006
Hdfc Bank Limited
0
26 August 2006
Hdfc Bank Limited
0
15 December 2022
Others
0
28 April 2022
Hdfc Bank Limited
0
22 January 2021
Others
0
22 January 2021
Others
0
21 December 2016
Others
0
03 July 2020
Others
0
25 August 2006
Hdfc Bank Limited
0
26 August 2006
Hdfc Bank Limited
0
15 December 2022
Others
0
28 April 2022
Hdfc Bank Limited
0
22 January 2021
Others
0
22 January 2021
Others
0
21 December 2016
Others
0
03 July 2020
Others
0
25 August 2006
Hdfc Bank Limited
0
26 August 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021-signed
Optional Attachment-(1)-18112020
Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form MSME FORM I-15092020_signed
Form DPT-3-10092020-signed
Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019

Frequently Asked Questions

What is the date of Oyster bath concepts private limited incorporation?

Incorporation date of the company is 18 February 1993 .

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.

Oyster bath concepts private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj raj bansal
  • Dipika bansal
  • Jasbir singh sethi
  • Dinesh garg
  • Shivansh bansal