Oxygen Bio Research Private Limited

Oxygen Bio Research Private Limited - research & development in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U73100GJ2006PTC049410 Incorporated 20 November 2006 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Merged Private Limited Company research and development
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹93.25 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
19 Jul 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Ahmedabad
ROC office

About Oxygen Bio Research Private Limited

Data last updated:

Oxygen Bio Research Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the scientific research segment of the research and development sector. It was incorporated on 20 November 2006.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U73100GJ2006PTC049410.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹93.25 Lakh. It was led by directors including Leonard Joseph Peter Dsouza (Director Appointed In Casual Vacancy) and Vijay Kantilal Shah (Director Appointed In Casual Vacancy).

Its last annual general meeting (AGM) was held on 19 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Ahmedabad, Gujarat.

The company has 2 deals on record (2 acquisitions); the latest was in April 2012.

Company details

CIN U73100GJ2006PTC049410
Registration Number 049410
Incorporation Date 20 November 2006
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 19 July 2014
Date of Balance Sheet 31 March 2014

Contact details

Oxygen Bio Research Private Limited's registered office is in Ahmedabad, Gujarat.

  • Registered Address
    Plotno.18 Pharmez Pharmaceuticalspecialeconomiczone Sarkhejbavlahighwayno:, 8, Ahmedabad, Gujarat, India – 382213
  • Industry
    Research & Development, Science Research
Comprehensive company report
Oxygen Bio Research Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Oxygen Bio Research Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
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Financial Ratios

MetricsFY 2013-14
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EBITDA Margin
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To see the full financial statements and ratios of Oxygen Bio Research Private Limited, buy the company report.

Board of directors of Oxygen Bio Research Private Limited

Oxygen Bio Research has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Leonard Joseph Peter DsouzaDirector Appointed In Casual Vacancy31 Jan 201214 Years 9 MonthsAs last reported
Rajesh Ratanlal LaddhaNominee Director10 Jan 201115 Years 9 MonthsAs last reported
Vijay Kantilal ShahDirector Appointed In Casual Vacancy20 Dec 201114 Years 10 MonthsAs last reported

Deals & funding

Oxygen Bio Research Private Limited has 2 deals on record (2 acquisitions); the latest was in April 2012.

Total deals
2
Acquisitions
2

Deals on record (2 of 2)

WhenDealAmountParties
Apr 2012Acquisition₹19.18 CrBuyer: Piramal Enterprises Ltd
Jan 2011Acquisition₹62.71 CrBuyer: Piramal Enterprises Ltd

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Oxygen Bio Research Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Oxygen Bio Research Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Oxygen Bio Research Private Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Dhavalbhai Nagar ceased to be Director on 18 Feb 2014.

AGM
Oxygen Bio Research Private Limited last Annual general meeting of members was held on 19 Jul 2014 as per latest MCA records.
Filing
Oxygen Bio Research Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ahmedabad.
Ceased
Dhavalbhai Nagar ceased to be Director.
Ceased
Satwik Analbhai Durkal ceased to be Director.
Ceased
Gerhard Franz Klement ceased to be Nominee Director.
Appointed
Leonard Joseph Peter Dsouza was appointed as Director Appointed In Casual Vacancy.
Ceased
Santhanam Narayanaswamy ceased to be Nominee Director.
Appointed
Vijay Kantilal Shah was appointed as Director Appointed In Casual Vacancy.
Ceased
Prashant Shirish Shah ceased to be Director.
Appointed
Rajesh Ratanlal Laddha was appointed as Nominee Director.
Ceased
Viral Shah ceased to be Director.
Ceased
Sunil Rajen Shah ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Oxygen Bio Research has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Oxygen Bio Research was a private limited company based in Ahmedabad, Gujarat, India. The company worked in science research, within the research and development industry. It was incorporated on 20 November 2006 and is registered under CIN U73100GJ2006PTC049410. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Oxygen Bio Research was incorporated on 20 November 2006. It is registered with the Registrar of Companies, Ahmedabad.

Oxygen Bio Research had 3 directors:

The CIN (Corporate Identification Number) of Oxygen Bio Research is U73100GJ2006PTC049410. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Oxygen Bio Research is at Plotno.18 Pharmez Pharmaceuticalspecialeconomiczone Sarkhejbavlahighwayno:, 8, Ahmedabad, Gujarat, India – 382213.

The latest financial statements of Oxygen Bio Research on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 19 July 2014. Year-wise statements from 2015 are in the company report.

Oxygen Bio Research operated in the research and development industry, in the science research segment.

Oxygen Bio Research has 2 deals on record (2 acquisitions); the latest was in April 2012.

Dhavalbhai Nagar ceased to be Director on 18 Feb 2014. Satwik Analbhai Durkal ceased to be Director on 18 Feb 2014. Gerhard Franz Klement ceased to be Nominee Director on 31 Jan 2012. Oxygen Bio Research has 11 board changes on record in total.