Oswal Overseas Limited registered address on file is G. F. 72 TAIMOOR NAGAR, NEW DELHI - 110065, Delhi, India.
Oswal Overseas Limited currently have 11 Active Directors / Partners: Paramjeet Singh, Harihar Nath Sharma, Anjul Agarwal, Anoop Kumar Srivastava, Rajinder Pal Singh, Aijaz Ahmad, Lalit Kumar, Ashok Kumar, Priyanka Pal, Rakesh Thapar, Lalit Kumar, and there are no other Active Directors / Partners in the company except these 11 officials.
Oswal Overseas Limited is involved in Activity and currently company is in Active Status.
| Company Name | OSWAL OVERSEAS LIMITED |
|---|---|
| CIN | L74899DL1984PLC018268 |
| Registration Date | 31 May, 1984 |
| Registeration No. | 018268 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | G. F. 72 TAIMOOR NAGAR, NEW DELHI - 110065, Delhi, India |
| Address other than Registered Address | Khasra No. 204, 205 Village - Aurangabad, Tehsil - Nawabganj Bareilly 243407 UP |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 360000000 INR |
| PaidUp Capital | Rs 64610500 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 27 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Paramjeet Singh | |
| Harihar Nath Sharma | |
| Anjul Agarwal | |
| Anoop Kumar Srivastava | |
| Rajinder Pal Singh | |
| Aijaz Ahmad | |
| Lalit Kumar | |
| Ashok Kumar | |
| Priyanka Pal | |
| Rakesh Thapar | |
| Lalit Kumar | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Manjeet Singh | |
| Satnam Singh Arora | |
| Preveen Kumar Varshney | |
| Kalpna Singhal | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 180000000 INR | 10 March, 1995 | 28 August, 2000 | Closed | |
| Rs 175000000 INR | 11 April, 2000 | - | Closed | |
| Rs 75000000 INR | 03 January, 2002 | - | Closed | |
| Movable property (not being pledge) | Rs 3327000 INR | 11 November, 2009 | - | Closed |
| Immovable property or any interest therein | Rs 15000000 INR | 24 November, 2009 | - | Closed |
| Rs 325000000 INR | 01 November, 2002 | 22 June, 2004 | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 66500000 INR | 28 December, 1992 | 28 August, 2000 | Closed |
| Rs 175000000 INR | 03 June, 2000 | - | Closed | |
| Immovable property or any interest therein | Rs 16000000 INR | 24 November, 2009 | - | Closed |
| Rs 71500000 INR | 24 March, 1995 | 29 August, 2000 | Closed | |
| Rs 165000000 INR | 03 April, 1998 | 28 August, 2000 | Closed | |
| Immovable property or any interest therein | Rs 54000000 INR | 31 May, 2011 | - | Open |
| Movable property (not being pledge) | Rs 54000000 INR | 18 April, 2011 | - | Open |
| Movable property (not being pledge) | Rs 1593000 INR | 23 November, 2009 | - | Closed |
| Rs 179900000 INR | 05 March, 2008 | 04 September, 2015 | Open | |
| Movable property (not being pledge) | Rs 16000000 INR | 26 November, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 15000000 INR | 26 November, 2009 | - | Closed |