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OSWAL CAPITAL SERVICES LIMITED

CIN : U65921PB1993PLC013814
|
ROC : RoC-Chandigarh
Active
Last Updated On : 22-04-2023
CINU65921PB1993PLC013814
Company NameOSWAL CAPITAL SERVICES LIMITED
ROC CodeRoC-Chandigarh
Registration Number013814
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)42,41,100
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-10-1993
Registered AddressAKKI BAI OSWAL VIDYA MANDIR DIVISION NO 3 CHOURI SARAK LUDHIANA Ludhiana PB 141008 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00120076ASHOK OSWAL13-10-1993
00128971SATISH OSWAL13-10-1993
00563234ANUBHAV OSWAL29-08-2007
OSWAL CAPITAL SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-10-1993. Its Corporate Identification Number (CIN) is U65921PB1993PLC013814, and it carries the registration number 013814. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, OSWAL CAPITAL SERVICES LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹42,41,100. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is AKKI BAI OSWAL VIDYA MANDIR DIVISION NO 3 CHOURI SARAK LUDHIANA Ludhiana PB 141008 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for OSWAL CAPITAL SERVICES LIMITED?
    AKKI BAI OSWAL VIDYA MANDIR DIVISION NO 3 CHOURI SARAK LUDHIANA Ludhiana PB 141008 IN
  • Who are the owners / directors of OSWAL CAPITAL SERVICES LIMITED?
    • ASHOK OSWAL
    • SATISH OSWAL
    • ANUBHAV OSWAL
  • How can I contact OSWAL CAPITAL SERVICES LIMITED?
    [email protected]
  • When was OSWAL CAPITAL SERVICES LIMITED established?
    It was founded on 13-10-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,17,900
MGT-7₹ 6,02,900
Total Penalty₹ 12,20,800
🎉90% WAIVER APPLIED
- ₹ 10,98,720
Amount Payable (10%)₹ 1,22,080
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.