Oswal Overseas Limited

Financials

Updated 5 months ago

Directors

Paramjeet Singh
Paramjeet Singh
 Director/Designated Partner
Anoop Kumar Srivastava
Anoop Kumar Srivastava
 Director/Designated Partner
Rakesh Thapar
Rakesh Thapar
 Director/Designated Partner
Lalit Kumar
Lalit Kumar
 Company Secretary
Priyanka Pal
Priyanka Pal
 Manager/Secretary

Company Information

CIN L74899DL1984PLC018268
Company Status Active
Registration Number 018268
Date of Incorporation 31 May 1984
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 360,000,000
Paid Up Capital 214,610,500
Date of Last Annual General Meeting 18 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Manjeet Singh
Manjeet Singh
 Managing Director
Harihar Nath Sharma
Harihar Nath Sharma
 Director
Sachin Verma
Sachin Verma
 Company Secretary
Rajinder Pal Singh
Rajinder Pal Singh
 Additional Director
Satnam Singh Arora
Satnam Singh Arora
 Director
Ruchi Dawar
Ruchi Dawar
 Director

Charges

49 CR PENDING
Name Status Amount
State Bank Of India
05 March 2008 		49 CR
Government Of India Ministry Of Consumer Affairs
31 May 2011 		5 CR
Government Of India Ministry Of Consumer Affairs
18 April 2011 		5 CR
Bank Of Baroda
11 November 2009 		33 LAC
Government Of India Ministry Of Consumer Affairs
24 November 2009 		1 CR
Government Of India Ministry Of Consumer Affairs
24 November 2009 		1 CR
Government Of India Ministry Of Consumer Affairs
26 November 2009 		1 CR
Government Of India Ministry Of Consumer Affairs
26 November 2009 		1 CR
Uco Bank
23 November 2009 		15 LAC
The Industrial Credit And Investment Of India Limited
10 March 1995 		18 CR
Punjab National Bank
03 January 2002 		7 CR
Punjab National Bank
03 April 1998 		16 CR
Oriental Bank Of Commerce
11 April 2000 		17 CR
Oriental Bank Of Commerce
03 June 2000 		17 CR
Punjab National Bank
24 March 1995 		7 CR
State Bank Of Patiala
28 December 1992 		6 CR
Oriental Bank Of Commerce
01 November 2002 		32 CR
Hdfc Bank Limited
09 February 2021 		33 LAC
Hdfc Bank Limited
31 May 2023 		0
Hdfc Bank Limited
16 February 2022 		0
Hdfc Bank Limited
21 February 2022 		0
State Bank Of India
05 March 2008 		0
Hdfc Bank Limited
09 February 2021 		0
Government Of India Ministry Of Consumer Affairs
26 November 2009 		0
Uco Bank
23 November 2009 		0
Oriental Bank Of Commerce
03 June 2000 		0
Punjab National Bank
03 April 1998 		0
Punjab National Bank
24 March 1995 		0
Government Of India Ministry Of Consumer Affairs
31 May 2011 		0
Government Of India Ministry Of Consumer Affairs
18 April 2011 		0
Government Of India Ministry Of Consumer Affairs
24 November 2009 		0
Government Of India Ministry Of Consumer Affairs
26 November 2009 		0
Punjab National Bank
03 January 2002 		0
State Bank Of Patiala
28 December 1992 		0
Oriental Bank Of Commerce
01 November 2002 		0
Government Of India Ministry Of Consumer Affairs
24 November 2009 		0
Oriental Bank Of Commerce
11 April 2000 		0
The Industrial Credit And Investment Of India Limited
10 March 1995 		0
Bank Of Baroda
11 November 2009 		0
Hdfc Bank Limited
31 May 2023 		0
Hdfc Bank Limited
16 February 2022 		0
Hdfc Bank Limited
21 February 2022 		0
State Bank Of India
05 March 2008 		0
Hdfc Bank Limited
09 February 2021 		0
Government Of India Ministry Of Consumer Affairs
26 November 2009 		0
Uco Bank
23 November 2009 		0
Oriental Bank Of Commerce
03 June 2000 		0
Punjab National Bank
03 April 1998 		0
Punjab National Bank
24 March 1995 		0
Government Of India Ministry Of Consumer Affairs
31 May 2011 		0
Government Of India Ministry Of Consumer Affairs
18 April 2011 		0
Government Of India Ministry Of Consumer Affairs
24 November 2009 		0
Government Of India Ministry Of Consumer Affairs
26 November 2009 		0
Punjab National Bank
03 January 2002 		0
State Bank Of Patiala
28 December 1992 		0
Oriental Bank Of Commerce
01 November 2002 		0
Government Of India Ministry Of Consumer Affairs
24 November 2009 		0
Oriental Bank Of Commerce
11 April 2000 		0
The Industrial Credit And Investment Of India Limited
10 March 1995 		0
Bank Of Baroda
11 November 2009 		0

Frequently Asked Questions

What is the incorporation date of the Oswal overseas limited?

Incorporation date of the company is 31 May 1984 .

What is the state of the Oswal overseas limited incorporation?

The state in which company is incorporated is Delhi.

What is the Oswal overseas limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Oswal overseas limited?

Oswal overseas limited has appointed 11 of directors.

Who are the appointed Directors in Oswal overseas limited?

The appointed directors in the company are:

  • Paramjeet singh
  • Anoop kumar srivastava
  • Manjeet singh
  • Harihar nath sharma
  • Sachin verma
  • Rajinder pal singh
  • Satnam singh arora
  • Rakesh thapar
  • Lalit kumar
  • Ruchi dawar
  • Priyanka pal

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