Company Information

CIN
Status
Date of Incorporation
20 July 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,500,000
Authorised Capital
510,000,000

Directors

Rajiv Dewan
Rajiv Dewan
Director
for about 11 years
Dev Anand Sharma
Dev Anand Sharma
Director/Designated Partner
for over 1 year
Adish Oswal
Adish Oswal
Director/Designated Partner
for over 2 years
Rakhi Oswal
Rakhi Oswal
Director/Designated Partner
for over 2 years

Past Directors

Deepak Jain
Deepak Jain
Director
about 11 years ago
Balbir Singh Bhatia
Balbir Singh Bhatia
Director
about 11 years ago

Charges

7 Crore
18 June 2019
Axis Bank Limited
7 Lak
09 May 2019
Axis Bank Limited
7 Lak
30 December 2015
Hdfc Bank Limited
73 Lak
06 February 2015
Hdfc Bank Limited
69 Lak
30 December 2014
Hdfc Bank Limited
93 Lak
29 June 2005
Corporation Bank
4 Crore
09 May 2019
Axis Bank Limited
0
18 June 2019
Axis Bank Limited
0
29 June 2005
Corporation Bank
0
06 February 2015
Hdfc Bank Limited
0
30 December 2015
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
09 May 2019
Axis Bank Limited
0
18 June 2019
Axis Bank Limited
0
29 June 2005
Corporation Bank
0
06 February 2015
Hdfc Bank Limited
0
30 December 2015
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0
09 May 2019
Axis Bank Limited
0
18 June 2019
Axis Bank Limited
0
29 June 2005
Corporation Bank
0
06 February 2015
Hdfc Bank Limited
0
30 December 2015
Hdfc Bank Limited
0
30 December 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-10022021-signed
Form MGT-14-01012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-18092020
Form DIR-12-14032020_signed
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Form DIR-12-20122019_signed
Notice of resignation;-19122019
Evidence of cessation;-19122019
Form MGT-7-26112019_signed
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form DIR-12-09092019_signed
Evidence of cessation;-04092019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828

Frequently Asked Questions

What is the incorporation date of the Oswal industrial enterprise private limited?

Incorporation date of the company is 20 July 2001 .

What is the state of the Oswal industrial enterprise private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Oswal industrial enterprise private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Oswal industrial enterprise private limited?

Oswal industrial enterprise private limited has appointed 6 of directors.

Who are the appointed Directors in Oswal industrial enterprise private limited?

The appointed directors in the company are:

  • Rajiv dewan
  • Adish oswal
  • Rakhi oswal
  • Balbir singh bhatia
  • Deepak jain
  • Dev anand sharma