Company Information

CIN
U00000PB2003PLC026430
Status
Date of Incorporation
07 October 2003
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Rahul Oswal
Rahul Oswal
Director
for about 21 years
Mahesh Parshad
Mahesh Parshad
Director/Designated Partner
for almost 3 years
Harinder Thapar
Harinder Thapar
Director
for about 5 years
Anil Kumar Garg
Anil Kumar Garg
Director/Designated Partner
for over 4 years
Manish Mahajan
Manish Mahajan
Director/Designated Partner
for over 1 year

Past Directors

. Dharampal
. Dharampal
Additional Director
almost 5 years ago
Raj Kumar Bhanot
Raj Kumar Bhanot
Director
about 5 years ago
Jangi Lal Oswal
Jangi Lal Oswal
Director
about 21 years ago
Rishi Oswal
Rishi Oswal
Director
about 21 years ago

Documents

Optional Attachment-(1)-17062020
Optional Attachment-(3)-17062020
Optional Attachment-(2)-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Optional Attachment-(4)-17062020
Interest in other entities;-17062020
Form DIR-12-17062020_signed
Evidence of cessation;-17062020
Notice of resignation;-17062020
Form INC-22-25052020_signed
Copy of board resolution authorizing giving of notice-18052020
Copies of the utility bills as mentioned above (not older than two months)-18052020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052020
Form MGT-14-11032020_signed
Optional Attachment-(1)-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-26102019_signed

Frequently Asked Questions

When was the Oswal corp limited incorporated?

The Oswal corp limited was incorporated with ROC on 07 October 2003 as .

Where has the Oswal corp limited been incorporated?

The company was incorporated in Chandigarh with registration number 026430.

What is the E-filing status of the company?

The status of Oswal corp limited is Active.

Number of Key Management personnel of the Oswal corp limited?

The company has 9 key management personnel in the company.

Who are the directors of the Oswal corp limited?

The appointed directors in the company are:

  • Rishi oswal
  • Jangi lal oswal
  • Mahesh parshad
  • Harinder thapar
  • Raj kumar bhanot
  • Rahul oswal
  • . dharampal
  • Manish mahajan
  • Anil kumar garg