Company Information

CIN
U74140DL2012PTC244852
Status
Date of Incorporation
14 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
30,100,000
Authorised Capital
40,000,000

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
for over 1 year
Jhummi Mantri
Jhummi Mantri
Manager/Secretary
for over 2 years
Kewal Krishan Malhotra
Kewal Krishan Malhotra
Director
for about 12 years
Pramendra Tomar
Pramendra Tomar
Director
for about 7 years
Harish Bahadur
Harish Bahadur
Director
for about 12 years
Nikhil Kalra
Nikhil Kalra
Manager/Secretary
for almost 3 years
Pravindra Kumar Agrawal
Pravindra Kumar Agrawal
Director/Designated Partner
for almost 3 years
Raaja Kanwar
Raaja Kanwar
Director/Designated Partner
for about 7 years
Kamayani Singh Kanwar
Kamayani Singh Kanwar
Director/Designated Partner
for about 1 year

Past Directors

Saurabh Goel
Saurabh Goel
Additional Director
almost 5 years ago

Charges

177 Crore
07 May 2019
Sbicap Trustee Company Limited
122 Crore
19 May 2021
Sbicap Trustee Company Limited
3 Crore
18 April 2022
Sbicap Trustee Company Limited
1 Crore
14 December 2021
Indian Bank
50 Crore
06 October 2023
Others
0
06 October 2023
Others
0
18 April 2022
Sbicap Trustee Company Limited
0
07 May 2019
Sbicap Trustee Company Limited
0
14 December 2021
Indian Bank
0
19 May 2021
Sbicap Trustee Company Limited
0
06 October 2023
Others
0
06 October 2023
Others
0
18 April 2022
Sbicap Trustee Company Limited
0
07 May 2019
Sbicap Trustee Company Limited
0
14 December 2021
Indian Bank
0
19 May 2021
Sbicap Trustee Company Limited
0
06 October 2023
Others
0
06 October 2023
Others
0
18 April 2022
Sbicap Trustee Company Limited
0
07 May 2019
Sbicap Trustee Company Limited
0
14 December 2021
Indian Bank
0
19 May 2021
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-07012021_signed
Form DIR-12-04012021_signed
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Interest in other entities;-31122020
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DPT-3-24072020-signed
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
Form MGT-7-26032020_signed
List of share holders, debenture holders;-18032020
Approval letter for extension of AGM;-18032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14032020

Frequently Asked Questions

What is the incorporation date of the Osk holdings (ail) private limited?

Incorporation date of the company is 14 November 2012 .

What is the state of the Osk holdings (ail) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Osk holdings (ail) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Osk holdings (ail) private limited?

Osk holdings (ail) private limited has appointed 10 of directors.

Who are the appointed Directors in Osk holdings (ail) private limited?

The appointed directors in the company are:

  • Harish bahadur
  • Pramendra tomar
  • Raaja kanwar
  • Kewal krishan malhotra
  • Pravindra kumar agrawal
  • Kamayani singh kanwar
  • Manish gupta
  • Saurabh goel
  • Nikhil kalra
  • Jhummi mantri