Company Information

CIN
Status
Date of Incorporation
20 April 1992
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
9,850,200
Authorised Capital
10,000,000

Directors

Lokesh Kumar
Lokesh Kumar
Director/Designated Partner
for about 5 years
Baldev Swami
Baldev Swami
Director/Designated Partner
for over 1 year

Past Directors

Neelam Kumar
Neelam Kumar
Additional Director
almost 12 years ago

Charges

2 Crore
26 September 2013
Corporation Bank
2 Crore
26 September 2013
Corporation Bank
0
26 September 2013
Corporation Bank
0

Documents

Form AOC-4-25122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form MGT-7-21122020
Form DPT-3-10112020-signed
Form ADT-1-28102019_signed
Form MGT-14-28102019_signed
Form DIR-12-28102019_signed
Copy of resolution passed by the company-22102019
-22102019
Copy of written consent given by auditor-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Declaration by first director-21102019
Form DPT-3-16072019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
List of share holders, debenture holders;-23012019

Frequently Asked Questions

When was the Ospin traders private limited incorporated?

The Ospin traders private limited was incorporated with ROC on 20 April 1992 as .

Where has the Ospin traders private limited been incorporated?

The company was incorporated in Delhi with registration number 048376.

What is the E-filing status of the company?

The status of Ospin traders private limited is Active.

Number of Key Management personnel of the Ospin traders private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ospin traders private limited?

The appointed directors in the company are:

  • Neelam kumar
  • Baldev swami
  • Lokesh kumar