Oswal Traders And Travels Private Limited registered address on file is 30 MUNRO ROADAGRACANTT AGRA-1, UTTAR PRADESH - 282001, Uttar Pradesh, India.
Oswal Traders And Travels Private Limited currently have 4 Active Directors / Partners: Ashok Kumar Jain, Usha Jain, Anurag Jain, Pallavi Agarwal, and there are no other Active Directors / Partners in the company except these 4 officials.
Oswal Traders And Travels Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | OSWAL TRADERS AND TRAVELS PRIVATE LIMITED |
|---|---|
| CIN | U26960UP1987PTC009208 |
| Registration Date | 16 December, 1987 |
| Registeration No. | 009208 |
| RoC | ROC Kanpur |
| State | Uttar Pradesh |
| Registered Address | 30 MUNRO ROADAGRACANTT AGRA-1, UTTAR PRADESH - 282001, Uttar Pradesh, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 200000000 INR |
| PaidUp Capital | Rs 138750000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Ashok Kumar Jain | |
| Usha Jain | |
| Anurag Jain | |
| Pallavi Agarwal | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 11500000 INR | 15 February, 2006 | - | Closed |
| Rs 2500000 INR | 26 May, 2007 | - | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) CORPORATE GUARANTEE |
Rs 351500000 INR | 11 April, 2016 | - | Open |
| Rs 43500000 INR | 15 February, 2006 | 06 June, 2007 | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 0 INR | 29 November, 2004 | - | Closed |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 242700000 INR | 15 December, 2010 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 60000000 INR | 15 February, 2006 | - | Closed |
| Immovable property or any interest therein | Rs 219000000 INR | 09 March, 2006 | - | Closed |
| Goodwill | Rs 42500000 INR | 15 February, 2006 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 205000000 INR | 12 December, 2007 | - | Closed |
| Goodwill | Rs 50000000 INR | 15 February, 2006 | - | Closed |
| Immovable property or any interest therein | Rs 250000000 INR | 15 December, 2010 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 40000000 INR | 22 July, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 350000000 INR | 29 February, 2008 | - | Closed |
| Movable property (not being pledge) | Rs 60000000 INR | 29 March, 2007 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 43500000 INR | 21 February, 2005 | - | Closed |
| Rs 20500000 INR | 15 February, 2006 | 06 June, 2007 | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 0 INR | 27 November, 2004 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 35000000 INR | 15 February, 2006 | - | Closed |
| Immovable property or any interest therein | Rs 250000000 INR | 16 March, 2013 | - | Open |
| Goodwill | Rs 20000000 INR | 15 February, 2006 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 20000000 INR | 29 June, 2006 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 226300000 INR | 18 May, 2009 | - | Closed |
| Rs 51000000 INR | 15 February, 2006 | 06 June, 2007 | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 18000000 INR | 18 October, 2003 | - | Closed |
| Rs 195000000 INR | 18 May, 2009 | 05 December, 2009 | Closed | |
| Immovable property or any interest therein | Rs 324000000 INR | 06 June, 2007 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 0 INR | 19 February, 2005 | - | Closed |
| Rs 100000000 INR | 15 February, 2006 | 26 May, 2007 | Closed | |
| Rs 324000000 INR | 09 March, 2006 | 06 June, 2007 | Closed | |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 50000000 INR | 30 March, 2012 | - | Closed |
| Immovable property or any interest therein Book debts Movable property (not being pledge) personnel guarantee by directors |
Rs 351500000 INR | 16 March, 2013 | 11 April, 2016 | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 30000000 INR | 26 March, 2018 | - | Open |
| Immovable property or any interest therein Book debts personnel guarantee by directors |
Rs 422000000 INR | 16 March, 2013 | 08 April, 2020 | Open |
| Immovable property or any interest therein | Rs 297000000 INR | 16 March, 2013 | 08 April, 2020 | Open |
| Immovable property or any interest therein Corporate & Personal Guarantee & Insurance Policies |
Rs 25000000 INR | 20 August, 2019 | - | Open |