Company Information

CIN
U72900DL2004PTC123924
Status
Date of Incorporation
07 January 2004
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
34,600,000
Authorised Capital
35,000,000

Directors

Vikrant Dattatraya Joshi
Vikrant Dattatraya Joshi
Director/Designated Partner
for about 1 year
Shvetam Kumar Gumber
Shvetam Kumar Gumber
Director/Designated Partner
for about 1 year
Atul Batra
Atul Batra
Director/Designated Partner
for over 1 year
Namita Batra
Namita Batra
Director/Designated Partner
for almost 16 years

Past Directors

Documents

Form AOC-4-03042021_signed
Form DPT-3-11022021-signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Approval letter of extension of financial year or AGM-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form MGT-14-24112020-signed
Form PAS-3-19112020_signed
Copy of Board or Shareholders? resolution-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
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.-19112020
Complete record of private placement offers and acceptances in Form PAS-5.-19112020
Form MGT-14-01092020-signed
Optional Attachment-(1)-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Optional Attachment-(2)-25082020
Form MGT-14-17032020-signed
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020

Frequently Asked Questions

What is the date of Oyster soft india private limited incorporation?

Incorporation date of the company is 07 January 2004 .

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 4.

Oyster soft india private limited has appointed how many directors?

The appointed directors in the company are:

  • Atul batra
  • Namita batra
  • Shvetam kumar gumber
  • Vikrant dattatraya joshi