Company Information

CIN
U74200DL2005PTC134923
Status
Date of Incorporation
13 April 2005
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
7,500,000
Authorised Capital
7,500,000

Directors

Sambhav Jain
Sambhav Jain
Director/Designated Partner
for almost 14 years
Rakesh Jain
Rakesh Jain
Director/Designated Partner
for about 1 year
Poonam Jain
Poonam Jain
Director/Designated Partner
for about 2 years

Past Directors

Charges

1 Crore
08 March 2019
Kotak Mahindra Bank Limited
1 Crore
25 February 2011
Syndicate Bank
40 Lak
25 February 2011
Syndicate Bank
2 Crore
08 March 2019
Others
0
25 February 2011
Syndicate Bank
0
25 February 2011
Syndicate Bank
0
08 March 2019
Others
0
25 February 2011
Syndicate Bank
0
25 February 2011
Syndicate Bank
0

Documents

Form ADT-1-06112020_signed
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Form ADT-3-15102020_signed
Form DPT-3-08102020-signed
Resignation letter-08102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form CHG-4-22082019_signed
Letter of the charge holder stating that the amount has been satisfied-22082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Form DPT-3-27062019
Form ADT-1-03062019_signed

Frequently Asked Questions

What is the date on which the Oystra concepts private limited incorporated?

Oystra concepts private limited was incorporated on 13 April 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Oystra concepts private limited compliant?

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

What is the number of directors associated with Oystra concepts private limited?

3 of directors are associated with the company.

What is the number of directors associated with Oystra concepts private limited?

3 of directors are associated with the company.