Company Information

CIN
Status
Date of Incorporation
01 April 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
20,000,000

Directors

Rajan Jain
Rajan Jain
Director/Designated Partner
for almost 2 years
Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
for almost 2 years

Past Directors

Chand Jain
Chand Jain
Director
about 10 years ago
Shanti Lal Jain
Shanti Lal Jain
Director
about 12 years ago
Abhishek Jain
Abhishek Jain
Additional Director
over 13 years ago

Charges

9 Crore
16 November 2018
Yes Bank Limited
9 Crore
16 November 2018
Yes Bank Limited
0
16 November 2018
Yes Bank Limited
0
16 November 2018
Yes Bank Limited
0
16 November 2018
Yes Bank Limited
0

Documents

Form AOC-4-29122020_signed
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Optional Attachment-(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form DPT-3-19112020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form MGT-14-09112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(3)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Optional Attachment-(2)-16102019
Form AOC-4-16102019_signed
Form CHG-1-03072019_signed

Frequently Asked Questions

What is the date of Oswal global pvt ltd incorporation?

Incorporation date of the company is 01 April 1986 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 global pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar jain
  • Shanti lal jain
  • Chand jain
  • Rajan jain
  • Abhishek jain