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OYSTER MEDISAFE PRIVATE LIMITED




Oyster Medisafe Private Limited is a Private incorporated on 21 November 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2,371,000,000 and its paid up capital is Rs. 2,000,477,940. It is inolved in Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments

Oyster Medisafe Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Oyster Medisafe Private Limited are Aditya Kumar Banerjee, Juergen Siegfried Stihl, Christoph Mueller, Krzysztof Przemyslaw Kolodziejski, Eva Fatima Maegerlein, Dilip Toshniwal and Abir Abdullah Shaikh.

Oyster Medisafe Private Limited's Corporate Identification Number is (CIN) U33112TG2005PTC048100 and its registration number is 48100.Its Email address is [email protected] and its registered address is SY NO. 722, DABILPUR VILLAGE MEDCHAL MANDAL TG 501401 IN.

Current status of Oyster Medisafe Private Limited is - Active.

Company Details

CIN

U33112TG2005PTC048100

Company Name

OYSTER MEDISAFE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

48100

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 November 2005

Age of Company

18 years, 4 month, 29 days

Activity

Manufacture of medical appliances and instruments and appliances for measuring, checking, testing, navigating and other purposes except optical instruments

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,371,000,000

Paid up capital

₹2,000,477,940

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of OYSTER MEDISAFE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

SY NO. 722, DABILPUR VILLAGE MEDCHAL MANDAL TG 501401 IN

Director Details

DIN Director Name Designation Appointment Date

00026862

ADITYA KUMAR BANERJEE

Managing Director

01 October 2022

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Other Companies Associated with

Company Designation Appointment Date

AHLCON PARENTERALS (INDIA) LIMITED

Managing Director

01 October 2022

B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED

Managing Director

25 August 2009

AG INFRASTRUCTURE PRIVATE LIMITED

Additional Director

01 October 2022

WHITEINC SPACE PRIVATE LIMITED

Additional Director

01 October 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06811461

JUERGEN SIEGFRIED STIHL

Director

13 February 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Juergen Siegfried Stihl is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08000451

CHRISTOPH MUELLER

Director

12 December 2017

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Other Companies Associated with

Company Designation Appointment Date

AHLCON PARENTERALS (INDIA) LIMITED

Director

23 November 2017

B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED

Director

23 November 2017

AG INFRASTRUCTURE PRIVATE LIMITED

Director

07 March 2019

WHITEINC SPACE PRIVATE LIMITED

Director

07 March 2019

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Company Designation Appointment Date Cessation Date

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09547383

KRZYSZTOF PRZEMYSLAW KOLODZIEJSKI

Wholetime Director

24 March 2022

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Other Companies Associated with

Company Designation Appointment Date

AHLCON PARENTERALS (INDIA) LIMITED

Director

23 May 2022

B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED

Wholetime Director

24 March 2022

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Company Designation Appointment Date Cessation Date

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09778123

EVA FATIMA MAEGERLEIN

Director

31 October 2022

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Other Companies Associated with

Company Designation Appointment Date

AHLCON PARENTERALS (INDIA) LIMITED

Additional Director

31 October 2022

B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED

Additional Director

31 October 2022

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Company Designation Appointment Date Cessation Date

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AHBPT1725B

DILIP TOSHNIWAL

Company Secretary

01 July 2012

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Company Designation Appointment Date

SRI KPR INDUSTRIES LIMITED

Company Secretary

16 November 2017

VEERAMANI BISCUIT INDUSTRIES LIMITED

Company Secretary

20 July 2018

VEERAMANI BISCUIT INDUSTRIES PRIVATE LIMITED

Company Secretary

20 July 2018

SAPTAGIR LABORATORIES PRIVATE LIMITED

Company Secretary

09 June 2020

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Company Designation Appointment Date Cessation Date

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BYIPS3084F

Abir Abdullah Shaikh

Company Secretary

23 August 2018

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Other Companies Associated with

Company Designation Appointment Date

B.BRAUN MEDICAL (INDIA) PRIVATE LIMITED

Company Secretary

18 April 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10003947

2006-04-29

2010-08-06

2013-08-28

353,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

OYSTER MEDISAFE LTD

KUKATPALLI

501401

SY.NO. 722, DABILPUR (V)MEDCHAL (M)HYDERABAD618TS

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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