Company Information

CIN
L67120DL1990PLC042059
Status
Date of Incorporation
14 November 1990
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
67,500,000
Authorised Capital
110,050,000

Directors

Mahendra Kumar Sharda
Mahendra Kumar Sharda
Director/Designated Partner
for over 26 years
Monika Garg
Monika Garg
Director/Designated Partner
for about 9 years
Sandeep Garg
Sandeep Garg
Director/Designated Partner
for over 10 years

Past Directors

Vinod Kumar Khanna
Vinod Kumar Khanna
Additional Director
over 8 years ago
Mohd Sajid
Mohd Sajid
Director
almost 12 years ago
Shikha Mittal
Shikha Mittal
Director
about 14 years ago
Sanjay Mittal
Sanjay Mittal
Director
about 14 years ago
Prakash Chand Joshi
Prakash Chand Joshi
Director
over 24 years ago
Manoj Hansaria
Manoj Hansaria
Director
over 27 years ago

Documents

Supplementary or Test audit report under section 143-13112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112020
Form AOC - 4 CFS-13112020
Form AOC-4-31102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30102020
Secretarial Audit Report-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Copy of MGT-8-25092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25092020
Form AOC - 4 CFS-25092020

Frequently Asked Questions

What is the date of Ojswi trades investment and finance limited incorporation?

Incorporation date of the company is 14 November 1990 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Ojswi trades investment and finance limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra kumar sharda
  • Sandeep garg
  • Sanjay mittal
  • Shikha mittal
  • Mohd sajid
  • Monika garg
  • Prakash chand joshi
  • Manoj hansaria
  • Vinod kumar khanna