Company Information
CIN
Status
Date of Incorporation
18 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,336,000
Authorised Capital
4,000,000
Directors
Dinesh Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivansh Bansal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jasbir Singh Sethi
Director/Designated Partner
over 11 years ago
over 11 years ago
Pankaj Raj Bansal
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Dipika Bansal
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 6] Unwrought And Partly Wrought Metal And Their Alloys, Metal Tiles, Hardware, Locks, Hinges, Other Goods In Non Precious Metals, Aluminium And Metal Doors & Windows
[Class : 35] Retailing Including Online Retailing Of Sanitary Ware And Bathroom Fittings, Bathroom Products, Bath Tubs, Shower Panels, Bathroom Accessories, Sauna Heater, Steam Generator, Whirlpool System, Shower Cubicles
[Class : 17] Plastic And Unplasticized Polyvinyl Chloride (Upvc) Doors And Windows
View +21 more Brands for Oyster Bath Concepts Private Limited.
Charges
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
Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-18112020_signed
Optional Attachment-(1)-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
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
Directors report as per section 134(3)-22102019
Form AOC-4-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
CERTIFICATE OF SATISFACTION OF CHARGE-20180125
