Company Information
CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
20,000,000
Directors
Neelam Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Samit Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suchita Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 25] Footwear
[Class : 25] Footwear
[Class : 25] Footwear
View +3 more Brands for Oshina Expo Private Limited.
Charges
08 July 2013
Oriental Bank Of Commerce
8 Crore
29 June 2013
Oriental Bank Of Commerce
8 Crore
05 October 2020
Punjab National Bank Mcc
62 Lak
24 November 2021
Punjab National Bank
81 Lak
25 October 2021
Punjab National Bank
8 Crore
28 July 2023
Hdfc Bank Limited
0
25 October 2021
Others
0
24 November 2021
Others
0
29 June 2013
Others
0
08 July 2013
Others
0
05 October 2020
Others
0
28 July 2023
Hdfc Bank Limited
0
25 October 2021
Others
0
24 November 2021
Others
0
29 June 2013
Others
0
08 July 2013
Others
0
05 October 2020
Others
0
28 July 2023
Hdfc Bank Limited
0
25 October 2021
Others
0
24 November 2021
Others
0
29 June 2013
Others
0
08 July 2013
Others
0
05 October 2020
Others
0
Documents
Form DPT-3-03032021-signed
Form MSME FORM I-29122020_signed
Form MSME FORM I-27122020_signed
Form MSME FORM I-26122020_signed
Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Optional Attachment-(1)-07092020
Altered articles of association-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Altered memorandum of association-07092020
Form DPT-3-10072020-signed
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Instrument(s) of creation or modification of charge;-29052020
Form AOC-4(XBRL)-19122019_signed
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
