Company Information

CIN
U70102UP2012PTC051786
Status
Date of Incorporation
03 August 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
228,000,000
Authorised Capital
250,000,000

Directors

Anjana Devi
Anjana Devi
Beneficial Owner
for almost 4 years
Swapnla Gupta
Swapnla Gupta
Individual Promoter
for over 4 years
Manisha Ladhani
Manisha Ladhani
Beneficial Owner
for almost 4 years
Shalini Ladhani
Shalini Ladhani
Beneficial Owner
for almost 4 years
Monika Ladhani
Monika Ladhani
Beneficial Owner
for almost 4 years
Lachhman Das
Lachhman Das
Beneficial Owner
for almost 4 years
Rajesh Ladhani
Rajesh Ladhani
Director/Designated Partner
for almost 4 years
Roshan Ladhani
Roshan Ladhani
Director/Designated Partner
for over 1 year
Rakesh Ladhani
Rakesh Ladhani
Director/Designated Partner
for over 1 year
Akash Agarwal
Akash Agarwal
Director/Designated Partner
for over 2 years
Manisha Ladhani
Manisha Ladhani
Director
for over 10 years
Naresh Ladhani
Naresh Ladhani
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form BEN - 2-10022021_signed
Form BEN - 2-09012021_signed
Form DPT-3-07012021_signed
Declaration under section 90-29122020
Optional Attachment-(1)-06072020
Declaration by first director-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Form DPT-3-26042020-signed
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-29122019_signed
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
List of share holders, debenture holders;-27122019
Form PAS-3-20112019_signed
Optional Attachment-(1)-19112019
Copy of Board or Shareholders? resolution-19112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112019

Frequently Asked Questions

What is the incorporation date of the Oyster infraestate private limited?

Incorporation date of the company is 03 August 2012 .

What is the state of the Oyster infraestate private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Oyster infraestate private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Oyster infraestate private limited?

Oyster infraestate private limited has appointed 12 of directors.

Who are the appointed Directors in Oyster infraestate private limited?

The appointed directors in the company are:

  • Rakesh ladhani
  • Rajesh ladhani
  • Naresh ladhani
  • Lachhman das
  • Monika ladhani
  • Shalini ladhani
  • Roshan ladhani
  • Manisha ladhani
  • Akash agarwal
  • Swapnla gupta
  • Manisha ladhani
  • Anjana devi