CIN |
|
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Company Name |
OSWAL TRADERS AND TRAVELS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
9208 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
16 December 1987 |
|
Age of Company |
36 years, 4 month, 7 days |
|
Activity |
Manufacture of non-metallic mineral products n.e.c. 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 |
₹200,000,000 |
|
Paid up capital |
₹138,750,000 |
|
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 TRADERS AND TRAVELS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
30 MUNRO ROADAGRACANTT AGRA-1 UTTAR PRADESH UP 282001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00480191 |
Managing Director |
16 December 1987 |
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Other Companies Associated with
Previous Companies Associated with
|
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01623909 |
Director |
16 December 1987 |
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Other Companies Associated with
Previous Companies Associated with
|
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05311153 |
Director |
11 August 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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APKPA5562Q |
Company Secretary |
01 June 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999UP2018PTC103023 |
TECHNAWAB ENTERPRISES PRIVATE LIMITED | PLOT NO.97, KHASRA NO. 29,30,31 LAXMI PALACE, PHASE-1, UKKHARRA, AGRA UTTAR PRADESH-282001 AGRA Agra UP 282001 IN |
U35914UP2006PTC031200 |
EAKTA AUTOMOBILES PRIVATE LIMITED | 37A/2B/1MADHU NAGAR AGRA UTTAR PRADESH Agra UP 282001 IN |
AAN-8827 |
VJTG ASSOCIATES LLP | 176, BALU GANJ AGRA, UTTAR PRADESH-282001 AGRA Agra UP 282001 IN |
U24231UP1999PTC024831 |
GIRKO HEALTHCARE PRIVATE LIMITED | 30/240 KOTIA BHAWANCHIPPITOLA AGRA UTTAR PRADESH UP 282001 IN |
U45201UP1992PTC014725 |
VIJETA ESTATE DEVELOPERS PRIVATE LIMITED | 1 FIRST FLOOR MERCHANTCHEMBER SADAR BAZAR AGRA UTTAR PRADESH UP 282001 IN |
U17111UP1995PTC017731 |
MAUZE IMPEX PRIVATE LIMITED | 115-116 KAVERI VIHARPHASE -1 VASISTHA PURAM SHAMSABAD ROAD AGRA UTTAR PRADESH UP 282001 IN |
U31904UP2019OPC124148 |
DITRANS SEMICONDUCTOR (OPC) PRIVATE LIMITED | A-7, TAJNAGARI, AGRA UTTAR PRADESH-282001 TAJNAGARI Agra UP 282001 IN |
U24129UP2022PTC171225 |
MKD CROP CARE PRIVATE LIMITED | 9D, 8 VILLAGE SUNRI, AGRA, UTTAR PRADESH AGRA Agra UP 282001 IN |
U52100UP2022PTC174300 |
RASAYANAA LUXURY PRIVATE LIMITED | 05 MINI GULMOHAR PAKKI SARAI ROAD SHAHEED NAGAR AGRA UTTAR PRADESH NA AGRA Agra UP 282001 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 |
10051540 |
2007-03-29 |
- |
2008-01-12 |
Movable property (not being pledge) |
60,000,000 |
PUNJAB NATIONAL BANK |
10059712 |
2007-05-26 |
- |
2008-01-12 |
2,500,000 |
PUNJAB NATIONAL BANK |
|
10060363 |
2007-06-06 |
- |
2008-01-12 |
Immovable property or any interest therein |
324,000,000 |
PUNJAB NATIONAL BANK |
10078963 |
2007-12-12 |
- |
2009-08-10 |
Book debts; Movable property (not being pledge) |
205,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10091008 |
2008-02-29 |
- |
2009-08-10 |
Immovable property or any interest therein |
350,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10091009 |
2008-02-29 |
- |
2009-08-10 |
Immovable property or any interest therein |
350,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10165709 |
2009-05-18 |
- |
2011-01-07 |
226,300,000 |
STATE BANK OF INDIA |
|
10167466 |
2009-05-18 |
2009-12-05 |
2011-01-07 |
195,000,000 |
STATE BANK OF INDIA |
|
10263843 |
2010-12-15 |
- |
2013-04-18 |
242,700,000 |
Axis Bank Limited |
|
10263846 |
2010-12-15 |
- |
2013-04-18 |
250,000,000 |
Axis Bank Limited |
|
10306304 |
2011-07-22 |
- |
2013-04-18 |
40,000,000 |
Axis Bank |
|
10356838 |
2012-03-30 |
- |
2013-04-18 |
50,000,000 |
Axis Bank |
|
10421826 |
2013-03-16 |
2020-09-29 |
- |
368,348,268 |
BANK OF BARODA |
|
10421842 |
2013-03-16 |
2021-09-28 |
- |
607,500,000 |
Bank of Baroda |
|
80030493 |
2006-02-15 |
- |
2008-01-12 |
Goodwill |
20,000,000 |
PUNJAB NATIONAL BANK |
80030494 |
2006-02-15 |
- |
2008-01-12 |
Book debts; Movable property (not being pledge) |
60,000,000 |
PUNJAB NATIONAL BANK |
80030495 |
2006-02-15 |
- |
2008-01-12 |
Goodwill |
42,500,000 |
PUNJAB NATIONAL BANK |
80030496 |
2006-02-15 |
2007-06-06 |
2008-01-12 |
20,500,000 |
PUNJAB NATIONAL BANK |
|
80030497 |
2006-03-09 |
- |
2008-01-12 |
Immovable property or any interest therein |
219,000,000 |
PUNJAB NATIONAL BANK |
80030498 |
2006-02-15 |
- |
2008-01-12 |
Goodwill |
50,000,000 |
PUNJAB NATIONAL BANK |
80030499 |
2006-02-15 |
2007-06-06 |
2008-01-12 |
43,500,000 |
PUNJAB NATIONAL BANK |
|
80030500 |
2006-02-15 |
2007-05-26 |
2008-01-12 |
100,000,000 |
PUNJAB NATIONAL BANK |
|
80030501 |
2006-02-15 |
- |
2008-01-12 |
Immovable property or any interest therein; Movable property (not being pledge) |
35,000,000 |
PUNJAB NATIONAL BANK |
80030502 |
2006-02-15 |
- |
2008-01-12 |
Immovable property or any interest therein; Movable property (not being pledge) |
11,500,000 |
PUNJAB NATIONAL BANK |
80030503 |
2006-03-09 |
2007-06-06 |
2008-01-12 |
324,000,000 |
PUNJAB NATIONAL BANK |
|
80030504 |
2006-02-15 |
- |
2008-01-12 |
Goodwill |
50,000,000 |
PUNJAB NATIONAL BANK |
80030505 |
2006-02-15 |
2007-06-06 |
2008-01-12 |
51,000,000 |
PUNJAB NATIONAL BANK |
|
80030506 |
2006-06-29 |
- |
2008-01-12 |
Immovable property or any interest therein; Movable property (not being pledge) |
20,000,000 |
PUNJAB NATIONAL BANK |
80030508 |
2006-03-09 |
- |
2008-01-12 |
Immovable property or any interest therein |
219,000,000 |
PUNJAB NATIONAL BANK |
80030509 |
2006-02-15 |
- |
2008-01-12 |
Goodwill |
42,500,000 |
PUNJAB NATIONAL BANK |
90277789 |
2004-11-27 |
- |
2006-07-24 |
Immovable property or any interest therein; Movable property (not being pledge) |
0 |
INDIAN OVERSEAS BANK |
90277792 |
2004-11-29 |
- |
2006-03-08 |
Immovable property or any interest therein; Movable property (not being pledge) |
0 |
INDIAN OVERSEAS BANK |
90277857 |
2005-02-21 |
- |
2006-07-24 |
Immovable property or any interest therein; Movable property (not being pledge) |
43,500,000 |
INDIAN OVERSEAS BANK |
90280812 |
2005-02-19 |
- |
2006-07-24 |
Immovable property or any interest therein; Movable property (not being pledge) |
0 |
INDIAN OVERSEAS BANK |
90281327 |
2003-10-18 |
- |
2004-11-11 |
Immovable property or any interest therein; Movable property (not being pledge) |
18,000,000 |
IDBI BANK LIMITED |
100023873 |
2016-04-11 |
- |
- |
351,500,000 |
Bank Of Baroda |
|
100175266 |
2018-03-26 |
- |
- |
30,000,000 |
Bank Of Baroda |
|
100288488 |
2019-08-20 |
- |
- |
25,000,000 |
CAPARO FINANCIAL SOLUTIONS LIMITED |
| 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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250