CIN |
|
|
Company Name |
OSWAL IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
10335 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 April 1990 |
|
Age of Company |
33 years, 11 month, 25 days |
|
Activity |
Wholesale of household goods Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹553,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of OSWAL IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
92, Vijay Nagar, Industrial Area A, LUDHIANA Ludhiana PB 141003 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00129008 |
Director |
31 December 1994 |
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Previous Companies Associated with
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01137268 |
Director |
31 December 1994 |
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Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65921PB1992PTC012086 |
SIDHANT INVESTMENTS PVT LTD | 92, Vijay Nagar, Industrial Area A, Ludhiana Ludhiana PB 141003 IN |
U51311PB1990PTC010335 |
OSWAL IMPEX PRIVATE LIMITED | 92, Vijay Nagar, Industrial Area A, LUDHIANA Ludhiana PB 141003 IN |
U17299PB2022PTC054985 |
FIALOKE PRIVATE LIMITED | B-23-1815/42, ST NO.2 VIJAY NAGAR INDUSTRIAL AREA-A LUDHIANA Ludhiana PB 141003 IN |
U01403PB2014PTC039106 |
STANHAY (INDIA) PRIVATE LIMITED | Link Road, Industrial Area-A, Opp. Transport Nagar, Ludhiana Ludhiana PB 141003 IN |
U60221PB2020PTC051436 |
AITC TRANSLOGISTICS PRIVATE LIMITED | AITC HOUSE, PLOT NO. 82-B, INDUSTRIAL AREA-A EXTN. TRANSPORT NAGAR LUDHIANA Ludhiana PB 141003 IN |
U15117PB2016PTC045887 |
MUNDIAN DISTILLERIES PRIVATE LIMITED | H.no. 2432 I. A. A. Industrial Area A E Ludhiana Ludhiana PB 141003 IN |
U85300PB2020NPL051173 |
GANGA BENEVOLENT & DEVELOPMENT FOUNDATION | 249, INDUSTRIAL AREA-A, LUDHIANA LUDHIANA Ludhiana PB 141003 IN |
U27100PB2013PTC037864 |
ADAP ALLOYS PRIVATE LIMITED | 179, Industrial Area-A Ludhiana Ludhiana Ludhiana PB 141003 IN |
U27100PB2005PTC028164 |
PRACHI STEEL INDUSTRIES PRIVATE LIMITED | 179, Industrial Area-A Ludhiana Ludhiana Ludhiana PB 141003 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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