Company Information

CIN
Status
Date of Incorporation
04 January 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Samta Oswal
Samta Oswal
Director/Designated Partner
for over 21 years
Subash Chand Oswal
Subash Chand Oswal
Director/Designated Partner
for over 21 years
Neelam Oswal
Neelam Oswal
Director/Designated Partner
for over 21 years
Gaurav Oswal
Gaurav Oswal
Director/Designated Partner
for over 21 years

Past Directors

Charges

24 Lak
06 February 2015
Vijaya Bank
24 Lak
22 December 2021
Axis Bank Limited
0
06 February 2015
Vijaya Bank
0
22 December 2021
Axis Bank Limited
0
06 February 2015
Vijaya Bank
0

Documents

Form ADT-1-04032021_signed
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Copy of resolution passed by the company-01122020
Directors report as per section 134(3)-01122020
Copy of written consent given by auditor-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Copy of the intimation sent by company-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Form DPT-3-20082020-signed
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-03102019-signed
Form MSME FORM I-03062019_signed
Form MGT-7-06112018_signed

Frequently Asked Questions

When was the Oswal promoters private limited incorporated?

The Oswal promoters private limited was incorporated with ROC on 04 January 1988 as .

Where has the Oswal promoters private limited been incorporated?

The company was incorporated in Delhi with registration number 030194.

What is the E-filing status of the company?

The status of Oswal promoters private limited is Active.

Number of Key Management personnel of the Oswal promoters private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Oswal promoters private limited?

The appointed directors in the company are:

  • Subash chand oswal
  • Gaurav oswal
  • Neelam oswal
  • Samta oswal