Company Information

CIN
Status
Date of Incorporation
19 February 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,152,700
Authorised Capital
20,000,000

Directors

Dhanpat Champalal Parekh
Dhanpat Champalal Parekh
Director/Designated Partner
for over 1 year
Omprakash Lalchand Chopra
Omprakash Lalchand Chopra
Director
for over 31 years
Champalal Gakchandji Parekh
Champalal Gakchandji Parekh
Director/Designated Partner
for almost 35 years
Deepak Parekh
Deepak Parekh
Director
for over 1 year

Past Directors

Shantilal Champalal Parekh
Shantilal Champalal Parekh
Director
about 33 years ago

Charges

255 Crore
30 March 2016
Pnb Investment Services Limited
255 Crore
04 November 1997
State Bank Of Bikaner And Jaipur
8 Crore
30 March 2016
Others
0
04 November 1997
State Bank Of Bikaner And Jaipur
0
30 March 2016
Others
0
04 November 1997
State Bank Of Bikaner And Jaipur
0

Documents

Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form ADT-1-10112020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Optional Attachment-(1)-05112020
Copy of written consent given by auditor-05112020
Form BEN - 2-30032020_signed
Declaration under section 90-25032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Particulars of all joint charge holders;-23122019
Instrument(s) of creation or modification of charge;-23122019
Form CHG-1-23122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223

Frequently Asked Questions

What is the date of Oswal commodities private limited incorporation?

Incorporation date of the company is 19 February 1990 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Oswal commodities private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhanpat champalal parekh
  • Champalal gakchandji parekh
  • Deepak parekh
  • Shantilal champalal parekh
  • Omprakash lalchand chopra