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OSWAL PROJECTS LIMITED

CIN : U74899DL2000PLC108532
|
ROC : RoC-Delhi
Active
Last Updated On : 05-06-2023
CINU74899DL2000PLC108532
Company NameOSWAL PROJECTS LIMITED
ROC CodeRoC-Delhi
Registration Number108532
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)7,50,00,000
Paid up Capital (Rs)7,25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-11-2000
Registered AddressD-16, IIIRD FLOOR, JANGPURA EXTENSION, NEW DELHI South Delhi DL 110014 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00680178RADHIKA PANKAJ OSWAL14-10-2006
00680268PANKAJ OSWAL14-11-2000
05244933KAMALJIT SINGH VIRDI01-04-2013
OSWAL PROJECTS 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-11-2000. Its Corporate Identification Number (CIN) is U74899DL2000PLC108532, and it carries the registration number 108532. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, OSWAL PROJECTS LIMITED has an authorised share capital of ₹7,50,00,000 and paid-up capital of ₹7,25,00,000. 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 D-16, IIIRD FLOOR, JANGPURA EXTENSION, NEW DELHI South Delhi DL 110014 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 PROJECTS LIMITED?
    D-16, IIIRD FLOOR, JANGPURA EXTENSION, NEW DELHI South Delhi DL 110014 IN
  • Who are the owners / directors of OSWAL PROJECTS LIMITED?
    • RADHIKA PANKAJ OSWAL
    • PANKAJ OSWAL
    • KAMALJIT SINGH VIRDI
  • How can I contact OSWAL PROJECTS LIMITED?
    [email protected]
  • When was OSWAL PROJECTS LIMITED established?
    It was founded on 14-11-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,50,500
MGT-7₹ 8,32,500
Total Penalty₹ 16,83,000
🎉90% WAIVER APPLIED
- ₹ 15,14,700
Amount Payable (10%)₹ 1,68,300
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.