Company Information

CIN
Status
Date of Incorporation
12 October 1992
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,700
Authorised Capital
10,000,000

Directors

Jasbir Singh
Jasbir Singh
Director/Designated Partner
for over 1 year
Sukhdev Sharma
Sukhdev Sharma
Director/Designated Partner
for over 1 year
Rahul Oswal
Rahul Oswal
Director
for over 18 years
Manish Mahajan
Manish Mahajan
Director/Designated Partner
for over 1 year

Past Directors

Rajdeep Jain
Rajdeep Jain
Director
over 11 years ago
Rishi Oswal
Rishi Oswal
Director
over 11 years ago
Avinash Kalia
Avinash Kalia
Director
over 17 years ago
Jangi Lal Oswal
Jangi Lal Oswal
Director
over 18 years ago
Vinay Bhushan Jhamb
Vinay Bhushan Jhamb
Director
almost 20 years ago
Sandeep Jain
Sandeep Jain
Director
almost 23 years ago

Charges

0
16 February 2006
Icici Bank Ltd.
2 Crore
16 February 2006
Icici Bank Ltd.
3 Crore
16 February 2006
Icici Bank Ltd.
30 Lak
06 August 2012
Icici Bank Limited
5 Crore
06 August 2012
Icici Bank Limited
5 Crore
16 February 2006
Icici Bank Ltd.
0
16 February 2006
Icici Bank Ltd.
0
06 August 2012
Icici Bank Limited
0
16 February 2006
Icici Bank Ltd.
0
06 August 2012
Icici Bank Limited
0
16 February 2006
Icici Bank Ltd.
0
16 February 2006
Icici Bank Ltd.
0
06 August 2012
Icici Bank Limited
0
16 February 2006
Icici Bank Ltd.
0
06 August 2012
Icici Bank Limited
0
16 February 2006
Icici Bank Ltd.
0
16 February 2006
Icici Bank Ltd.
0
06 August 2012
Icici Bank Limited
0
16 February 2006
Icici Bank Ltd.
0
06 August 2012
Icici Bank Limited
0

Documents

Form DIR-12-23122020_signed
Optional Attachment-(1)-21122020
Evidence of cessation;-21122020
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Interest in other entities;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Form MGT-14-17012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Optional Attachment-(1)-17012019
Form CHG-4-04012019_signed
Letter of the charge holder stating that the amount has been satisfied-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-02072018_signed

Frequently Asked Questions

What is the date of Oswal exim trade ltd incorporation?

Incorporation date of the company is 12 October 1992 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 10.

Oswal exim trade ltd has appointed how many directors?

The appointed directors in the company are:

  • Rishi oswal
  • Jangi lal oswal
  • Vinay bhushan jhamb
  • Jasbir singh
  • Rajdeep jain
  • Avinash kalia
  • Rahul oswal
  • Sandeep jain
  • Manish mahajan
  • Sukhdev sharma