Company Information

CIN
Status
Date of Incorporation
12 June 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,645,240
Authorised Capital
13,500,000

Directors

Indira Devi Lunia
Indira Devi Lunia
Director
for over 28 years
Kamal Kumar Lunia
Kamal Kumar Lunia
Director
for over 1 year
Abha Lunia
Abha Lunia
Director
for about 24 years

Past Directors

Sharad Lunia
Sharad Lunia
Additional Director
over 2 years ago
Shilpa Singhi
Shilpa Singhi
Director
about 24 years ago

Documents

List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Notice of resignation;-18052019
Form DIR-12-18052019_signed
Evidence of cessation;-18052019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Frequently Asked Questions

When was the Oswal thread pvt ltd incorporated?

The Oswal thread pvt ltd was incorporated with ROC on 12 June 1996 as .

Where has the Oswal thread pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 080017.

What is the E-filing status of the company?

The status of Oswal thread pvt ltd is Active.

Number of Key Management personnel of the Oswal thread pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Oswal thread pvt ltd?

The appointed directors in the company are:

  • Abha lunia
  • Kamal kumar lunia
  • Indira devi lunia
  • Shilpa singhi
  • Sharad lunia