Company Information

CIN
Status
Date of Incorporation
08 April 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 April 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ashwini Wardhman Golechha
Ashwini Wardhman Golechha
Director/Designated Partner
for almost 2 years
Vishal Golechha
Vishal Golechha
Director/Designated Partner
for almost 2 years

Past Directors

Sanjay Dulichand Kothari
Sanjay Dulichand Kothari
Director
about 16 years ago

Documents

Form MGT-7-28082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082020
Directors report as per section 134(3)-27082020
List of share holders, debenture holders;-27082020
Details of other Entity(s)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form AOC-4-27082020_signed
List of share holders, debenture holders;-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Details of other Entity(s)-06092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Form MGT-14-31052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
List of share holders, debenture holders;-24062018
Form MGT-7-24062018_signed

Frequently Asked Questions

When was the Oswal infra-ventures private limited incorporated?

The Oswal infra-ventures private limited was incorporated with ROC on 08 April 2003 as .

Where has the Oswal infra-ventures private limited been incorporated?

The company was incorporated in Mumbai with registration number 139931.

What is the E-filing status of the company?

The status of Oswal infra-ventures private limited is Converted to LLP.

Number of Key Management personnel of the Oswal infra-ventures private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Oswal infra-ventures private limited?

The appointed directors in the company are:

  • Vishal golechha
  • Ashwini wardhman golechha
  • Sanjay dulichand kothari