Company Information

CIN
U65990MH1995PLC087545
Status
Date of Incorporation
21 April 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
4,265,600
Authorised Capital
100,000,000

Directors

Kuldeep Umraosingh Ostwal
Kuldeep Umraosingh Ostwal
Director/Designated Partner
for about 1 year
Asha Umraosingh Ostwal
Asha Umraosingh Ostwal
Director/Designated Partner
for over 29 years
Umraosingh Prithviraj Ostwal
Umraosingh Prithviraj Ostwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017

Frequently Asked Questions

When was the Ostwal investment and credit limited incorporated?

The Ostwal investment and credit limited was incorporated with ROC on 21 April 1995 as .

Where has the Ostwal investment and credit limited been incorporated?

The company was incorporated in Mumbai with registration number 087545.

What is the E-filing status of the company?

The status of Ostwal investment and credit limited is Active.

Number of Key Management personnel of the Ostwal investment and credit limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ostwal investment and credit limited?

The appointed directors in the company are:

  • Asha umraosingh ostwal
  • Kuldeep umraosingh ostwal
  • Umraosingh prithviraj ostwal