Company Information

CIN
U17120PB2005PTC028167
Status
Date of Incorporation
30 March 2005
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
2,500,000
Authorised Capital
5,000,000

Directors

Anju Malhotra
Anju Malhotra
Director/Designated Partner
for almost 4 years
Hitesh Malhotra
Hitesh Malhotra
Director/Designated Partner
for almost 4 years
. Kushal
. Kushal
Director/Designated Partner
for almost 4 years
Sunil Kumar Malhotra
Sunil Kumar Malhotra
Director
for over 1 year

Past Directors

Ashish Malhotra
Ashish Malhotra
Director
over 13 years ago
Subhash Chander Malhotra
Subhash Chander Malhotra
Director
over 19 years ago
Satya Wanti
Satya Wanti
Director
over 19 years ago
Atul Malhotra
Atul Malhotra
Director
over 19 years ago

Charges

3 Crore
18 August 2017
Hdfc Bank Limited
2 Crore
04 July 2008
Axis Bank Limited
1 Crore
26 March 2021
Icici Bank Limited
1 Crore
28 September 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
18 August 2017
Hdfc Bank Limited
0
26 March 2021
Others
0
04 July 2008
Axis Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
18 August 2017
Hdfc Bank Limited
0
26 March 2021
Others
0
04 July 2008
Axis Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
18 August 2017
Hdfc Bank Limited
0
26 March 2021
Others
0
04 July 2008
Axis Bank Limited
0

Documents

Form DIR-12-03102020_signed
Optional Attachment-(2)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-01102020
Notice of resignation;-01102020
Evidence of cessation;-01102020
Form ADT-1-22092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form DPT-3-23012020-signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form ADT-1-13122019_signed
Form AOC-4-10122019_signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Frequently Asked Questions

What is the date on which the Oswal dyeing and finishing mills private limited incorporated?

Oswal dyeing and finishing mills private limited was incorporated on 30 March 2005 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Oswal dyeing and finishing mills private limited compliant?

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

What is the number of directors associated with Oswal dyeing and finishing mills private limited?

8 of directors are associated with the company.

What is the number of directors associated with Oswal dyeing and finishing mills private limited?

8 of directors are associated with the company.