Company Information

CIN
U26960UP1987PTC009208
Status
Date of Incorporation
16 December 1987
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
138,750,000
Authorised Capital
200,000,000

Directors

Usha Jain
Usha Jain
Beneficial Owner
for almost 37 years
Ashok Kumar Jain
Ashok Kumar Jain
Managing Director
for almost 37 years

Past Directors

Rajendra Prasad Bansal
Rajendra Prasad Bansal
Director
about 8 years ago
Anurag Jain
Anurag Jain
Additional Director
over 12 years ago

Charges

130 Crore
20 August 2019
Caparo Financial Solutions Limited
2 Crore
26 March 2018
Bank Of Baroda
3 Crore
11 April 2016
Bank Of Baroda
35 Crore
16 March 2013
Bank Of Baroda
36 Crore
16 March 2013
Bank Of Baroda
53 Crore
15 December 2010
Axis Bank Limited
24 Crore
15 December 2010
Axis Bank Limited
25 Crore
22 July 2011
Axis Bank
4 Crore
30 March 2012
Axis Bank
5 Crore
18 May 2009
State Bank Of India
22 Crore
18 May 2009
State Bank Of India
19 Crore
12 December 2007
Kotak Mahindra Bank Limited
20 Crore
29 February 2008
Kotak Mahindra Bank Limited
35 Crore
29 February 2008
Kotak Mahindra Bank Limited
35 Crore
15 February 2006
Punjab National Bank
1 Crore
26 May 2007
Punjab National Bank
25 Lak
15 February 2006
Punjab National Bank
4 Crore
15 February 2006
Punjab National Bank
6 Crore
09 March 2006
Punjab National Bank
21 Crore
15 February 2006
Punjab National Bank
4 Crore
15 February 2006
Punjab National Bank
5 Crore
29 March 2007
Punjab National Bank
6 Crore
15 February 2006
Punjab National Bank
2 Crore
09 March 2006
Punjab National Bank
21 Crore
15 February 2006
Punjab National Bank
3 Crore
15 February 2006
Punjab National Bank
2 Crore
29 June 2006
Punjab National Bank
2 Crore
15 February 2006
Punjab National Bank
5 Crore
15 February 2006
Punjab National Bank
5 Crore
15 February 2006
Punjab National Bank
4 Crore
06 June 2007
Punjab National Bank
32 Crore
15 February 2006
Punjab National Bank
10 Crore
09 March 2006
Punjab National Bank
32 Crore
21 February 2005
Indian Overseas Bank
4 Crore
27 November 2004
Indian Overseas Bank
0
19 February 2005
Indian Overseas Bank
0
29 November 2004
Indian Overseas Bank
0
18 October 2003
Idbi Bank Limited
1 Crore
16 March 2013
Others
0
30 March 2012
Axis Bank
0
26 March 2018
Others
0
20 August 2019
Others
0
16 March 2013
Others
0
09 March 2006
Punjab National Bank
0
06 June 2007
Punjab National Bank
0
19 February 2005
Indian Overseas Bank
0
18 October 2003
Idbi Bank Limited
0
27 November 2004
Indian Overseas Bank
0
29 June 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
18 May 2009
State Bank Of India
0
18 May 2009
State Bank Of India
0
21 February 2005
Indian Overseas Bank
0
29 February 2008
Kotak Mahindra Bank Limited
0
09 March 2006
Punjab National Bank
0
29 November 2004
Indian Overseas Bank
0
15 February 2006
Punjab National Bank
0
09 March 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
29 March 2007
Punjab National Bank
0
26 May 2007
Punjab National Bank
0
12 December 2007
Kotak Mahindra Bank Limited
0
22 July 2011
Axis Bank
0
15 December 2010
Axis Bank Limited
0
15 December 2010
Axis Bank Limited
0
11 April 2016
Others
0
15 February 2006
Punjab National Bank
0
29 February 2008
Kotak Mahindra Bank Limited
0
15 February 2006
Punjab National Bank
0
16 March 2013
Others
0
30 March 2012
Axis Bank
0
26 March 2018
Others
0
20 August 2019
Others
0
16 March 2013
Others
0
09 March 2006
Punjab National Bank
0
06 June 2007
Punjab National Bank
0
19 February 2005
Indian Overseas Bank
0
18 October 2003
Idbi Bank Limited
0
27 November 2004
Indian Overseas Bank
0
29 June 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
18 May 2009
State Bank Of India
0
18 May 2009
State Bank Of India
0
21 February 2005
Indian Overseas Bank
0
29 February 2008
Kotak Mahindra Bank Limited
0
09 March 2006
Punjab National Bank
0
29 November 2004
Indian Overseas Bank
0
15 February 2006
Punjab National Bank
0
09 March 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
29 March 2007
Punjab National Bank
0
26 May 2007
Punjab National Bank
0
12 December 2007
Kotak Mahindra Bank Limited
0
22 July 2011
Axis Bank
0
15 December 2010
Axis Bank Limited
0
15 December 2010
Axis Bank Limited
0
11 April 2016
Others
0
15 February 2006
Punjab National Bank
0
29 February 2008
Kotak Mahindra Bank Limited
0
15 February 2006
Punjab National Bank
0

Documents

Form MGT-14-31122020-signed
Altered memorandum of association-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
Form DPT-3-28092020-signed
Form DPT-3-05052020-signed
Form CHG-1-24042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200424
Instrument(s) of creation or modification of charge;-23042020
Optional Attachment-(1)-23042020
Instrument(s) of creation or modification of charge;-17042020
Optional Attachment-(1)-17042020
Form CHG-1-17042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200417
Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form MGT-7-05012020_signed

Frequently Asked Questions

When was the Oswal traders and travels private limited incorporated?

The Oswal traders and travels private limited was incorporated with ROC on 16 December 1987 as .

Where has the Oswal traders and travels private limited been incorporated?

The company was incorporated in Kanpur with registration number 009208.

What is the E-filing status of the company?

The status of Oswal traders and travels private limited is Active.

Number of Key Management personnel of the Oswal traders and travels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Oswal traders and travels private limited?

The appointed directors in the company are:

  • Ashok kumar jain
  • Usha jain
  • Anurag jain
  • Rajendra prasad bansal