OSWAL INDUSTRIES LIMITED

As on: 21-Aug-2019
Authorised Capital(INR)
205,550,000

CIN.

U27100GJ1983PLC006037

ROC Code

RoC-Ahmedabad

Date of Incorporation

19/03/1983

D&B D-U-N-S® Number

91-XXX-0458

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING

Authorised Capital( INR)

205,550,000

Paid up Capital( INR)

114,126,900

Number of Members

0

Registered Address

BILESHWRPUR, TAL-GANDHINAGAR CHHATRAL GJ 382729 IN

Email Id

accounts2@oswalvalves.com

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018

Registration Number

6037

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 18

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
State Bank of India State Bank of India 20,000,000 30/12/2016 - unavailable
RELIGARE FINVEST LIMITED RELIGARE FINVEST LIMITED 100,000,000 04/09/2015 - unavailable
RELIGARE FINVEST LIMITED RELIGARE FINVEST LIMITED 100,000,000 20/03/2014 - unavailable
RELIGARE FINVEST LIMITED RELIGARE FINVEST LIMITED 180,000,000 26/08/2010 03/10/2011 unavailable
RELIGARE FINVEST LIMITED RELIGARE FINVEST LIMITED 90,000,000 30/11/2013 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 14,900,000 31/03/2006 17/07/2006 unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 20,000,000 07/02/2008 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 291,000,000 09/10/2007 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 725,000,000 18/07/2006 21/12/2013 unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 725,000,000 21/10/2008 21/12/2013 unavailable
KOTAK MAHINDRA BANK LIMITED 305,000,000 17/11/2011 06/08/2015 unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,250,200,000 12/01/2018 - unavailable
HDFC BANK LIMITED 1,265,200,000 03/11/2015 11/01/2018 unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 210,000,000 03/12/2010 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 3,193,596 04/08/2017 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 34,000,000 11/01/2018 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 65,000,000 22/08/2017 - unavailable
GUJARAT STATE FINANCIAL CORPN. GUJARAT STATE FINANCIAL CORPN. 2,333,000 16/01/1984 - unavailable
GUJARAT INDUSTRIAL INVESTMENT CORPN. LTD. GUJARAT INDUSTRIAL INVESTMENT CORPN. LTD. 7,000,000 25/06/1996 - unavailable
GUJARAT INDUSTRIAL INVESTMENT CORPN. LTD. GUJARAT INDUSTRIAL INVESTMENT CORPN. LTD. 9,700,000 27/10/1998 27/10/1998 unavailable
DEWAN HOUSING FINANCE CORPORATION LIMITED DEWAN HOUSING FINANCE CORPORATION LIMITED 70,000,000 28/12/2017 - unavailable
DENA BANK DENA BANK 1,000,000 12/02/1986 - unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 11,000,000 25/10/2001 24/02/2005 unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 2,500,000 24/06/1987 15/05/1996 unavailable
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 3,500,000 06/03/1998 - unavailable
BAJAJ FINANCE LIMITED BAJAJ FINANCE LIMITED 120,200,000 31/01/2011 31/05/2013 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00173420 GHULAM MOHAMMED GHOUSE Director 24/05/2013 24/08/2020
00559976 BABULAL HASTIMAL BOKADIA Director 19/03/1983 16/09/2018
00586234 ARVIND KUMAR BHANDARI Director 29/09/2017 17/12/2017
00591038 GHULAM MOHAMMED GHOUSE 24/05/2013 18/11/2017
02219590 JITENDRA HASTIMALJI BOKADIA Managing Director 01/08/1993 24/09/2018
02219600 RAVI PARASMALJI DOSHI Director 23/08/2005 04/10/2018
02408771 JAYANT BABULAL BOKADIYA Director 23/08/2005 16/09/2018
02933012 RASHMIKANT CHHABILDAS MEHTA Director 03/02/2010 21/03/2019
XXXXXXXXXX AJAY KUMAR DALMIA 02/02/2017 -
XXXXXXXXXX ANKITKUMAR KANTILAL THAKKER 10/01/2015 22/06/2019
XXXXXXXXXX JAYANT BABULAL BOKADIA 08/01/2019 30/08/2020
XXXXXXXXXX RAJEEV RADHESHYAM CHECHANI 08/01/2019 30/10/2020

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