Company Information

CIN
L30006TN1996PLC035973
Status
Date of Incorporation
04 July 1996
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
75,504,000
Authorised Capital
85,000,000

Directors

Manish Kumar Jain
Manish Kumar Jain
Director/Designated Partner
for about 7 years
Mohanlal Bharath Kumar Jain
Mohanlal Bharath Kumar Jain
Director/Designated Partner
for about 2 years
Subhash Chand Mohanlal
Subhash Chand Mohanlal
Director/Designated Partner
for over 1 year
Sripal Kumar Mohanlal
Sripal Kumar Mohanlal
Director/Designated Partner
for over 10 years
Sapna Jain
Sapna Jain
Director
for over 20 years

Past Directors

Seema Jain
Seema Jain
Additional Director
almost 8 years ago
Dinesh Kumar
Dinesh Kumar
Additional Director
over 10 years ago
Ghisulal Bhagchand Jain
Ghisulal Bhagchand Jain
Additional Director
over 10 years ago
Saritha Devi
Saritha Devi
Additional Director
over 12 years ago
Srinivas Ilendra
Srinivas Ilendra
Director
about 20 years ago
Vimal Kumar Mohanlal
Vimal Kumar Mohanlal
Managing Director
almost 21 years ago

Charges

183 Crore
27 October 2017
Hdfc Bank Limited
40 Crore
05 September 2017
Yes Bank Limited
30 Crore
23 December 2013
Rbl Bank Limited
45 Crore
27 June 2012
Citi Bank N.a.
52 Crore
25 September 2006
State Bank Of India
1 Crore
18 August 2010
Kotak Mahindra Bank Limited
23 Crore
13 March 2021
Rbl Bank Limited
16 Crore
18 August 2023
State Bank Of India
0
18 August 2022
Hdfc Bank Limited
0
05 September 2017
Yes Bank Limited
0
27 October 2017
Hdfc Bank Limited
0
27 June 2012
Citi Bank N.a.
0
23 December 2013
Others
0
13 March 2021
Others
0
18 August 2010
Kotak Mahindra Bank Limited
0
25 September 2006
State Bank Of India
0
18 August 2023
State Bank Of India
0
18 August 2022
Hdfc Bank Limited
0
05 September 2017
Yes Bank Limited
0
27 October 2017
Hdfc Bank Limited
0
27 June 2012
Citi Bank N.a.
0
23 December 2013
Others
0
13 March 2021
Others
0
18 August 2010
Kotak Mahindra Bank Limited
0
25 September 2006
State Bank Of India
0
18 August 2023
State Bank Of India
0
18 August 2022
Hdfc Bank Limited
0
05 September 2017
Yes Bank Limited
0
27 October 2017
Hdfc Bank Limited
0
27 June 2012
Citi Bank N.a.
0
23 December 2013
Others
0
13 March 2021
Others
0
18 August 2010
Kotak Mahindra Bank Limited
0
25 September 2006
State Bank Of India
0
18 August 2023
State Bank Of India
0
18 August 2022
Hdfc Bank Limited
0
05 September 2017
Yes Bank Limited
0
27 October 2017
Hdfc Bank Limited
0
27 June 2012
Citi Bank N.a.
0
23 December 2013
Others
0
13 March 2021
Others
0
18 August 2010
Kotak Mahindra Bank Limited
0
25 September 2006
State Bank Of India
0

Documents

Form MGT-7-22122020_signed
Optional Attachment-(4)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(3)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Copy of MGT-8-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Optional Attachment-(1)-24112020
Form AOC-4(XBRL)-24112020_signed
Form MGT-15-27102020_signed
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Form DPT-3-06102020-signed
Form ADT-3-05082020_signed
Resignation letter-05082020
Form MSME FORM I-29042020

Frequently Asked Questions

What is the date on which the Oswal minerals limited incorporated?

Oswal minerals limited was incorporated on 04 July 1996 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Oswal minerals limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Oswal minerals limited?

11 of directors are associated with the company.

What is the number of directors associated with Oswal minerals limited?

11 of directors are associated with the company.