CIN |
|
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Company Name |
OSWAL MOTELS AND RESORTS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
18271 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
20 June 1995 |
|
Age of Company |
28 years, 10 month, 5 days |
|
Activity |
Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units] 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 |
₹250,000,000 |
|
Paid up capital |
₹241,386,370 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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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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| Finance Costs |
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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 MOTELS AND RESORTS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
30,MURNO ROAD,AGRA AGRA UTTAR PRADESH UP 000000 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00480191 |
Managing Director |
20 June 1995 |
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Previous Companies Associated with
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01623909 |
Director |
20 June 1995 |
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Previous Companies Associated with
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05311153 |
Director |
11 August 2012 |
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Previous Companies Associated with
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08709622 |
Director |
09 March 2020 |
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Previous Companies Associated with
|
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08709663 |
Director |
09 March 2020 |
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Previous Companies Associated with
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AEFPG0198E |
CFO(KMP) |
12 April 2019 |
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Previous Companies Associated with
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BOTPG0084A |
Company Secretary |
03 February 2020 |
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Previous Companies Associated with
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CTYPK2299C |
Company Secretary |
01 June 2018 |
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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 |
|---|---|---|
U24231UP1956PLC001023 |
SHANKER LAL AND SONS LIMITED | 30MUNRO ROAD AGRA UTTAR PRADESH Agra UP 000000 IN |
U14101UP1972PTC005602 |
MAHAVEER MARBLES PRIVATE LIMITED | 30 MUNRO ROAD AGRA CANTT UTTAR PRADESH Agra UP 000000 IN |
U15412UP1987PTC009058 |
KUSUM ROLLER FLOUR MILLS PRIVATE LIMITED | RADHANAGAR BULKESHWAR ROAD,AGRA AGRA UTTAR PRADESH Agra UP 000000 IN |
U67120UP1995PTC018251 |
NAMRATA FINANCE AND INVESTMENT PRIVATE LIMITED | 236,NEW AGRA,BYE PASS ROAD, AGRA UTTAR PRADESH Agra UP 000000 IN |
U45202UP1991PTC013073 |
RAJDEEP COLONISERS PRIVATE LIMITED | 21 RAJDEEP APARTMENTDAYAL BAGH ROAD NEW AGRA AGRA UTTAR PRADESH Agra UP 000000 IN |
U22219UP1988PTC009390 |
BAREILLY PAGESETTERS PRIVATE LIMITED | DAYAL BAGH ROAD NEW AGRA NEARBHAGWAN TALKIES AGRA-5 AGARA UTTAR PRADESH Agra UP 000000 IN |
U31200UP1996PTC019824 |
BHABA ENTERPRISES PRIVATE LIMITED | 152-153 17TH KM STONEVILL ARTONI AGRA MATHURA ROAD AGRA UTTAR PRADESH Agra UP 000000 IN |
U45201UP2005PTC030949 |
GANGA SHELTTERS PRIVATE LIMITED | 30/6/20K/1 A OPP HOTEL MUGHALFATEHABD ROAD AGRA UTTAR PRADESH UP 000000 IN |
U45201UP1987PTC009024 |
KANCHAN BUILDERS PRIVATE LIMITED | NARAICHHATHRAS ROAD AGRA UTTAR PRADESH Agra UP 000000 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 |
10051539 |
2007-03-29 |
- |
2008-01-12 |
60,000,000 |
PUNJAB NATIONAL BANK |
|
10091007 |
2008-02-29 |
- |
2009-08-10 |
Immovable property or any interest therein |
350,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10162659 |
2009-04-27 |
- |
2010-02-15 |
Immovable property or any interest therein |
12,500,000 |
CAPARO FINANCIAL SOLUTIONS LIMITED |
10165707 |
2009-05-18 |
2009-12-05 |
2011-01-07 |
195,000,000 |
STATE BANK OF INDIA |
|
10165708 |
2009-05-18 |
- |
2011-01-07 |
Immovable property or any interest therein |
226,300,000 |
STATE BANK OF INDIA |
10204461 |
2010-02-17 |
2012-05-15 |
2012-09-17 |
52,500,000 |
CAPARO FINANCIAL SOLUTIONS LIMITED |
|
10263847 |
2010-12-15 |
- |
2013-04-29 |
250,000,000 |
Axis Bank Limited |
|
10263848 |
2010-12-15 |
- |
2013-04-29 |
242,700,000 |
Axis Bank Limited |
|
10306372 |
2011-07-22 |
- |
2013-04-29 |
40,000,000 |
Axis Bank |
|
10356821 |
2012-03-30 |
- |
2013-04-29 |
50,000,000 |
Axis Bank |
|
10384370 |
2012-11-01 |
2021-09-30 |
- |
321,800,000 |
Bank of Baroda |
|
10400667 |
2012-12-04 |
- |
- |
150,000,000 |
Bank of Baroda |
|
10421885 |
2013-03-16 |
2020-09-29 |
- |
368,348,268 |
BANK OF BARODA |
|
10422438 |
2013-03-16 |
- |
- |
289,500,000 |
BANK OF BARODA |
|
80030530 |
2006-02-15 |
2007-06-06 |
2008-01-12 |
51,000,000 |
PUNJAB NATIONAL BANK |
|
80030531 |
2006-02-15 |
2007-06-06 |
2008-01-12 |
43,500,000 |
PUNJAB NATIONAL BANK |
|
80030532 |
2006-03-09 |
- |
2008-01-12 |
Immovable property or any interest therein |
219,000,000 |
PUNJAB NATIONAL BANK |
80030533 |
2006-02-15 |
- |
2008-01-12 |
Goodwill |
42,500,000 |
PUNJAB NATIONAL BANK |
80030534 |
2006-02-15 |
2007-05-26 |
2008-01-12 |
169,000,000 |
PUNJAB NATIONAL BANK |
|
80030535 |
2006-02-15 |
- |
2008-01-12 |
Goodwill |
50,000,000 |
PUNJAB NATIONAL BANK |
80030536 |
2006-02-15 |
- |
2008-01-12 |
Goodwill |
50,000,000 |
PUNJAB NATIONAL BANK |
80030537 |
2006-02-15 |
- |
2008-01-12 |
Goodwill |
20,000,000 |
PUNJAB NATIONAL BANK |
80030538 |
2006-02-15 |
- |
2008-01-12 |
Goodwill |
42,500,000 |
PUNJAB NATIONAL BANK |
80030539 |
2006-02-15 |
- |
2008-01-12 |
Goodwill |
106,500,000 |
PUNJAB NATIONAL BANK |
80030540 |
2006-02-15 |
- |
2008-01-12 |
Goodwill |
106,500,000 |
PUNJAB NATIONAL BANK |
80030541 |
2006-02-15 |
2007-06-06 |
2008-01-12 |
20,500,000 |
PUNJAB NATIONAL BANK |
|
80030542 |
2006-03-09 |
- |
2008-01-12 |
Immovable property or any interest therein |
219,000,000 |
PUNJAB NATIONAL BANK |
80030543 |
2006-03-09 |
2007-06-06 |
2008-01-12 |
324,000,000 |
PUNJAB NATIONAL BANK |
|
100163757 |
2017-10-13 |
- |
- |
89,400,000 |
CAPARO FINANCIAL SOLUTIONS LIMITED |
|
100318489 |
2019-12-31 |
2020-09-29 |
- |
514,319,504 |
BANK OF BARODA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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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
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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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