Company Information

CIN
U34102WB2006PTC112247
Status
Date of Incorporation
26 December 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,232,060
Authorised Capital
30,000,000

Directors

Pawan Kumar Goyal
Pawan Kumar Goyal
Director/Designated Partner
for over 1 year
Nirmal Kumar Goyal
Nirmal Kumar Goyal
Director/Designated Partner
for over 1 year
Baijnath Goyal
Baijnath Goyal
Director
for almost 18 years

Past Directors

Santosh Kumar Goyal
Santosh Kumar Goyal
Director
almost 18 years ago
Om Prakash Goyal
Om Prakash Goyal
Director
almost 18 years ago

Charges

86 Crore
25 May 2015
Tata Capital Financial Services Limited
5 Crore
22 October 2014
Indusind Bank Ltd.
11 Crore
04 May 2013
Indusind Bank Ltd.
7 Crore
29 September 2012
Tata Motors Finance Limited
3 Crore
24 February 2012
State Bank Of India
10 Crore
19 August 2011
Axis Bank Ltd.
1 Crore
12 July 2011
Axis Bank Limited
1 Crore
29 January 2011
Standard Chartered Bank
5 Crore
30 May 2008
Axis Bank Limited
6 Crore
09 February 2007
State Bank Of India
2 Crore
05 April 2021
Hdfc Bank Limited
5 Crore
05 November 2020
Tata Capital Financial Services Limited
14 Crore
26 February 2020
Tata Motors Finance Solutions Limited
2 Crore
22 February 2020
Tata Motors Finance Solutions Limited
11 Crore
19 July 2021
Tata Motors Finance Solutions Limited
1 Crore
26 July 2023
Others
0
22 February 2020
Others
0
26 February 2020
Others
0
09 March 2022
Standard Chartered Bank
0
19 July 2021
Others
0
29 January 2011
Standard Chartered Bank
0
25 May 2015
Tata Capital Financial Services Limited
0
05 April 2021
Hdfc Bank Limited
0
05 November 2020
Tata Capital Financial Services Limited
0
30 May 2008
Axis Bank Limited
0
22 October 2014
Others
0
24 February 2012
State Bank Of India
0
29 September 2012
Tata Motors Finance Limited
0
12 July 2011
Axis Bank Limited
0
09 February 2007
State Bank Of India
0
04 May 2013
Indusind Bank Ltd.
0
19 August 2011
Axis Bank Ltd.
0
26 July 2023
Others
0
22 February 2020
Others
0
26 February 2020
Others
0
09 March 2022
Standard Chartered Bank
0
19 July 2021
Others
0
29 January 2011
Standard Chartered Bank
0
25 May 2015
Tata Capital Financial Services Limited
0
05 April 2021
Hdfc Bank Limited
0
05 November 2020
Tata Capital Financial Services Limited
0
30 May 2008
Axis Bank Limited
0
22 October 2014
Others
0
24 February 2012
State Bank Of India
0
29 September 2012
Tata Motors Finance Limited
0
12 July 2011
Axis Bank Limited
0
09 February 2007
State Bank Of India
0
04 May 2013
Indusind Bank Ltd.
0
19 August 2011
Axis Bank Ltd.
0
26 July 2023
Others
0
22 February 2020
Others
0
26 February 2020
Others
0
09 March 2022
Standard Chartered Bank
0
19 July 2021
Others
0
29 January 2011
Standard Chartered Bank
0
25 May 2015
Tata Capital Financial Services Limited
0
05 April 2021
Hdfc Bank Limited
0
05 November 2020
Tata Capital Financial Services Limited
0
30 May 2008
Axis Bank Limited
0
22 October 2014
Others
0
24 February 2012
State Bank Of India
0
29 September 2012
Tata Motors Finance Limited
0
12 July 2011
Axis Bank Limited
0
09 February 2007
State Bank Of India
0
04 May 2013
Indusind Bank Ltd.
0
19 August 2011
Axis Bank Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form MGT-14-04112020_signed
Form PAS-3-04112020_signed
Copy of Board or Shareholders? resolution-04112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Optional Attachment-(1)-03112020
Complete record of private placement offers and acceptances in Form PAS-5.-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Copy of Board or Shareholders? resolution-03112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112020
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form DPT-3-21052020-signed
Form CHG-1-15052020_signed
Instrument(s) of creation or modification of charge;-15052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200515

Frequently Asked Questions

What is the date on which the Osl automotives private limited incorporated?

Osl automotives private limited was incorporated on 26 December 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Osl automotives private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Osl automotives private limited?

5 of directors are associated with the company.

What is the number of directors associated with Osl automotives private limited?

5 of directors are associated with the company.