Company Information

CIN
L74899DL1984PLC018268
Status
Date of Incorporation
31 May 1984
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
214,610,500
Authorised Capital
360,000,000

Directors

Lalit Kumar
Lalit Kumar
Company Secretary
for over 9 years
Priyanka Pal
Priyanka Pal
Manager/Secretary
for almost 3 years
Rakesh Thapar
Rakesh Thapar
Director/Designated Partner
for over 1 year
Anoop Kumar Srivastava
Anoop Kumar Srivastava
Director/Designated Partner
for about 9 years
Paramjeet Singh
Paramjeet Singh
Director/Designated Partner
for over 4 years

Past Directors

Ruchi Dawar
Ruchi Dawar
Director
almost 5 years ago
Rajinder Pal Singh
Rajinder Pal Singh
Additional Director
almost 9 years ago
Harihar Nath Sharma
Harihar Nath Sharma
Director
about 10 years ago
Manjeet Singh
Manjeet Singh
Managing Director
about 13 years ago
Sachin Verma
Sachin Verma
Company Secretary
about 17 years ago
Satnam Singh Arora
Satnam Singh Arora
Director
almost 18 years ago

Charges

49 Crore
05 March 2008
State Bank Of India
49 Crore
31 May 2011
Government Of India Ministry Of Consumer Affairs
5 Crore
18 April 2011
Government Of India Ministry Of Consumer Affairs
5 Crore
11 November 2009
Bank Of Baroda
33 Lak
24 November 2009
Government Of India Ministry Of Consumer Affairs
1 Crore
24 November 2009
Government Of India Ministry Of Consumer Affairs
1 Crore
26 November 2009
Government Of India Ministry Of Consumer Affairs
1 Crore
26 November 2009
Government Of India Ministry Of Consumer Affairs
1 Crore
23 November 2009
Uco Bank
15 Lak
10 March 1995
The Industrial Credit And Investment Of India Limited
18 Crore
03 January 2002
Punjab National Bank
7 Crore
03 April 1998
Punjab National Bank
16 Crore
11 April 2000
Oriental Bank Of Commerce
17 Crore
03 June 2000
Oriental Bank Of Commerce
17 Crore
24 March 1995
Punjab National Bank
7 Crore
28 December 1992
State Bank Of Patiala
6 Crore
01 November 2002
Oriental Bank Of Commerce
32 Crore
09 February 2021
Hdfc Bank Limited
33 Lak
31 May 2023
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
05 March 2008
State Bank Of India
0
09 February 2021
Hdfc Bank Limited
0
26 November 2009
Government Of India Ministry Of Consumer Affairs
0
23 November 2009
Uco Bank
0
03 June 2000
Oriental Bank Of Commerce
0
03 April 1998
Punjab National Bank
0
24 March 1995
Punjab National Bank
0
31 May 2011
Government Of India Ministry Of Consumer Affairs
0
18 April 2011
Government Of India Ministry Of Consumer Affairs
0
24 November 2009
Government Of India Ministry Of Consumer Affairs
0
26 November 2009
Government Of India Ministry Of Consumer Affairs
0
03 January 2002
Punjab National Bank
0
28 December 1992
State Bank Of Patiala
0
01 November 2002
Oriental Bank Of Commerce
0
24 November 2009
Government Of India Ministry Of Consumer Affairs
0
11 April 2000
Oriental Bank Of Commerce
0
10 March 1995
The Industrial Credit And Investment Of India Limited
0
11 November 2009
Bank Of Baroda
0
31 May 2023
Hdfc Bank Limited
0
16 February 2022
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
05 March 2008
State Bank Of India
0
09 February 2021
Hdfc Bank Limited
0
26 November 2009
Government Of India Ministry Of Consumer Affairs
0
23 November 2009
Uco Bank
0
03 June 2000
Oriental Bank Of Commerce
0
03 April 1998
Punjab National Bank
0
24 March 1995
Punjab National Bank
0
31 May 2011
Government Of India Ministry Of Consumer Affairs
0
18 April 2011
Government Of India Ministry Of Consumer Affairs
0
24 November 2009
Government Of India Ministry Of Consumer Affairs
0
26 November 2009
Government Of India Ministry Of Consumer Affairs
0
03 January 2002
Punjab National Bank
0
28 December 1992
State Bank Of Patiala
0
01 November 2002
Oriental Bank Of Commerce
0
24 November 2009
Government Of India Ministry Of Consumer Affairs
0
11 April 2000
Oriental Bank Of Commerce
0
10 March 1995
The Industrial Credit And Investment Of India Limited
0
11 November 2009
Bank Of Baroda
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4(XBRL)-13012021-signed
Form MGT-14-08012021_signed
Form MGT-14-08012021_signed
Form DPT-3-07012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form INC-22-17102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
Form MGT-15-06102020_signed

Frequently Asked Questions

What is the incorporation date of the Oswal overseas limited?

Incorporation date of the company is 31 May 1984 .

What is the state of the Oswal overseas limited incorporation?

The state in which company is incorporated is Delhi.

What is the Oswal overseas limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Oswal overseas limited?

Oswal overseas limited has appointed 11 of directors.

Who are the appointed Directors in Oswal overseas limited?

The appointed directors in the company are:

  • Paramjeet singh
  • Anoop kumar srivastava
  • Manjeet singh
  • Harihar nath sharma
  • Sachin verma
  • Rajinder pal singh
  • Satnam singh arora
  • Rakesh thapar
  • Lalit kumar
  • Ruchi dawar
  • Priyanka pal