Company · L30006TN1996PLC035973
Oswal Minerals Limited
Oswal Minerals Limited is an active company, incorporated in 1996, registered in Varam, Chennai-43. 9 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1996
- Paid-up capital
- ₹7.55 cr
- Authorised
- ₹8.5 cr
- Directors
- 9
Directors and officers · 9
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sapna Jain | Director | 2004 | Serving | 00436890 |
| Saritha Devi | Director | 2012 | Serving | 01261180 |
| Sripal Kumar Mohanlal | Beneficial Owner | 2014 | Serving | 01000236 |
| Mohanlal Bharath Kumar Jain | Beneficial Owner | 2014 | Serving | 01252633 |
| Subhash Chand Mohanlal | Beneficial Owner | 2014 | Serving | 01088346 |
| Ghisulal Bhagchand Jain | Director | 2014 | Serving | 06894213 |
| Dinesh Kumar | Director | 2014 | Serving | 06925996 |
| Seema Jain | Director | 2017 | Serving | 00437290 |
| Manish Kumar Jain | Director | 2017 | Serving | 07813662 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 8/11police Station Road, Pallavaram, Chennai-43 Varam, Chennai-43Varam, Chennai-43, Tamil Nadu, 600043
- Registrar
- ROC Chennai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 28 Aug 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 035973
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.