Company Information

CIN
Status
Date of Incorporation
30 June 1983
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
35,000,000

Directors

Mani .
Mani .
Manager/Secretary
for about 1 year
Manisha Gupta
Manisha Gupta
Director/Designated Partner
for over 1 year
Roshan Lal Behl
Roshan Lal Behl
Director/Designated Partner
for over 1 year
Monica Oswal
Monica Oswal
Director/Designated Partner
for almost 2 years
Dinesh Gogna
Dinesh Gogna
Director/Designated Partner
for almost 41 years
Kamal Oswal
Kamal Oswal
Director/Designated Partner
for almost 2 years

Past Directors

Amarjeet Singh
Amarjeet Singh
Director
about 25 years ago

Documents

LIST_R70577408_JINDAL1953_20201112102638.xlsx
Form MGT-7-12112020_signed
Copy of MGT-8-10112020
Optional Attachment-(1)-10112020
Form AOC-4 NBFC(IND AS)-16102020_signed
Secretarial Audit Report-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form MGT-15-13102020_signed
Form MGT-14-08102020_signed
Form MR-1-08102020_signed
Copy of shareholders resolution-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03102020
Copy of board resolution-03102020
Form DIR-12-19082020_signed
Optional Attachment-(2)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Evidence of cessation;-18082020
Declaration by first director-18082020

Frequently Asked Questions

When was the Oswal leasing limited incorporated?

The Oswal leasing limited was incorporated with ROC on 30 June 1983 as .

Where has the Oswal leasing limited been incorporated?

The company was incorporated in Delhi with registration number 016036.

What is the E-filing status of the company?

The status of Oswal leasing limited is Active.

Number of Key Management personnel of the Oswal leasing limited?

The company has 7 key management personnel in the company.

Who are the directors of the Oswal leasing limited?

The appointed directors in the company are:

  • Kamal oswal
  • Monica oswal
  • Dinesh gogna
  • Amarjeet singh
  • Mani .
  • Manisha gupta
  • Roshan lal behl