DIRECTOR :
ABHINAV OSWAL
As On :
Thursday, 21 November 2024
Total Page Views : 19 | Name | ABHINAV OSWAL |
| Total Companies | 21 |
| First Appointment Date | Monday, 30 January 2017 |
| Last Resigned Date | |
| Social Links | |
ABHINAV OSWAL was appointed on Monday, 30 January 2017 with SIMRAN AND SHANAYA COMPANY LIMITED - DELHI - Total Tenure of 7 Year(s), 9 month(s), 22 day(s), and also appointed on Monday, 30 January 2017 with J L.GROWTH FUND LIMITED - DELHI - Total Tenure of 7 Year(s), 9 month(s), 22 day(s), and also appointed on Monday, 30 January 2017 with VARDHMAN INVESTMENTS LTD - DELHI - Total Tenure of 7 Year(s), 9 month(s), 22 day(s), and also appointed on Monday, 30 January 2017 with NEHA CREDIT AND INVESTMENT PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 9 month(s), 22 day(s), and also appointed on Monday, 30 January 2017 with ABHILASH GROWTH FUND PRIVATE LIMITED - DELHI - Total Tenure of 7 Year(s), 9 month(s), 22 day(s), and also appointed on Friday, 14 August 2020 with NAHAR INDUSTRIAL ENTERPRISES LIMITED - CHANDIGARH - Total Tenure of 4 Year(s), 3 month(s), 7 day(s), and also appointed on Monday, 09 November 2020 with ATAM VALLABH FINANCIERS LTD - DELHI - Total Tenure of 4 Year(s), 0 month(s), 12 day(s), and also appointed on Monday, 09 November 2020 with SUVRAT TRADING CO. LIMITED - DELHI - Total Tenure of 4 Year(s), 0 month(s), 12 day(s), and also appointed on Thursday, 22 April 2021 with VANAIK INVESTORS LTD - DELHI - Total Tenure of 3 Year(s), 6 month(s), 29 day(s), and also appointed on Thursday, 22 April 2021 with NAHAR GROWTH FUND PRIVATE LIMITED - DELHI - Total Tenure of 3 Year(s), 6 month(s), 29 day(s), and also appointed on Friday, 18 June 2021 with OWM POLY YARN LIMITED - CHANDIGARH - Total Tenure of 3 Year(s), 5 month(s), 3 day(s), and also appointed on Thursday, 22 July 2021 with KMRA ASSOCIATES LLP - CHANDIGARH - Total Tenure of 3 Year(s), 3 month(s), 30 day(s), and also appointed on Monday, 08 November 2021 with OWM RENEW LLP - CHANDIGARH - Total Tenure of 3 Year(s), 0 month(s), 13 day(s), and also appointed on Wednesday, 01 June 2022 with OWM LOGIPARK GZB LLP - CHANDIGARH - Total Tenure of 2 Year(s), 5 month(s), 20 day(s), and also appointed on Monday, 06 March 2023 with OWM LOGIPARK VARANASI LLP - CHANDIGARH - Total Tenure of 1 Year(s), 8 month(s), 15 day(s), and also appointed on Tuesday, 16 May 2023 with OSWAL LOGIPARK PRIVATE LIMITED - CHANDIGARH - Total Tenure of 1 Year(s), 6 month(s), 5 day(s), and also appointed on Wednesday, 06 December 2023 with LOGIPARK VARANASI PRIVATE LIMITED - CHANDIGARH and resigned on Monday, 01 January 1900. - Total Tenure of 123 Year(s), 11 month(s), 5 day(s), and also appointed on Wednesday, 27 December 2023 with BHUBANESWAR LOGIPARK PRIVATE LIMITED - CHANDIGARH - Total Tenure of 0 Year(s), 10 month(s), 25 day(s), and also appointed on Monday, 06 May 2024 with JLO COMMERCIAL VENTURES LIMITED - RoC-Chandigarh and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 4 month(s), 5 day(s), and also appointed on Saturday, 29 June 2024 with AKO SCHOOLS PRIVATE LIMITED - RoC-Chandigarh and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 5 month(s), 28 day(s), and also appointed on Tuesday, 23 July 2024 with JLO REALITY PRIVATE LIMITED - RoC-Chandigarh and resigned on Monday, 01 January 1900. - Total Tenure of 124 Year(s), 6 month(s), 22 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 2017969 |  | U51909DL2012PLC240365 | SIMRAN AND SHANAYA COMPANY LIMITED | DELHI | Monday, 30 January 2017 | | Friday, 17 August 2012 | |
| 61293 | | U74999DL1991PLC043054 | J L.GROWTH FUND LIMITED | DELHI | Monday, 30 January 2017 | | Tuesday, 12 February 1991 | |
| 47883 | | U74899DL1972PLC006181 | VARDHMAN INVESTMENTS LTD | DELHI | Monday, 30 January 2017 | | Saturday, 24 June 1972 | |
| 856200 | | U74899DL1991PTC043957 | NEHA CREDIT AND INVESTMENT PRIVATE LIMITED | DELHI | Monday, 30 January 2017 | | Monday, 15 April 1991 | |
| 502549 | | U74899DL1991PTC043052 | ABHILASH GROWTH FUND PRIVATE LIMITED | DELHI | Monday, 30 January 2017 | | Tuesday, 12 February 1991 | |
| 2276 |  | L15143PB1983PLC018321 | NAHAR INDUSTRIAL ENTERPRISES LIMITED | CHANDIGARH | Friday, 14 August 2020 | | Tuesday, 27 September 1983 | |
| 61072 | | U67120DL1972PLC006180 | ATAM VALLABH FINANCIERS LTD | DELHI | Monday, 09 November 2020 | | Saturday, 24 June 1972 | |
| 770455 | | U51909DL2015PLC281119 | SUVRAT TRADING CO. LIMITED | DELHI | Monday, 09 November 2020 | | Thursday, 04 June 2015 | |
| 399660 | | U65993DL1972PLC006178 | VANAIK INVESTORS LTD | DELHI | Thursday, 22 April 2021 | | Saturday, 24 June 1972 | |
| 723942 | | U74899DL1991PTC043053 | NAHAR GROWTH FUND PRIVATE LIMITED | DELHI | Thursday, 22 April 2021 | | Tuesday, 12 February 1991 | |
| 2446650 | | U17299PB2021PLC053625 | OWM POLY YARN LIMITED | CHANDIGARH | Friday, 18 June 2021 | | Friday, 18 June 2021 | |
| 3233586 | | AAX-8683 | KMRA ASSOCIATES LLP | CHANDIGARH | Thursday, 22 July 2021 | | Thursday, 22 July 2021 | |
| 3260442 | | AAZ-3649 | OWM RENEW LLP | CHANDIGARH | Monday, 08 November 2021 | | Monday, 08 November 2021 | |
| 3296695 | | ABB-2519 | OWM LOGIPARK GZB LLP | CHANDIGARH | Wednesday, 01 June 2022 | | Wednesday, 01 June 2022 | |
| 3365771 | | ACA-1300 | OWM LOGIPARK VARANASI LLP | CHANDIGARH | Monday, 06 March 2023 | | Monday, 06 March 2023 | |
| 59835 | | U52109PB2023PTC058531 | OSWAL LOGIPARK PRIVATE LIMITED | CHANDIGARH | Tuesday, 16 May 2023 | | Tuesday, 16 May 2023 | |
| 2829496 | | U52109PB2023PTC060173 | LOGIPARK VARANASI PRIVATE LIMITED | CHANDIGARH | Wednesday, 06 December 2023 | Monday, 01 January 1900 | Wednesday, 06 December 2023 | |
| 2838543 | | U52109PB2023PTC060346 | BHUBANESWAR LOGIPARK PRIVATE LIMITED | CHANDIGARH | Wednesday, 27 December 2023 | | Wednesday, 27 December 2023 | |
| 999999 | | U68100PB2024PLC061520 | JLO COMMERCIAL VENTURES LIMITED | RoC-Chandigarh | Monday, 06 May 2024 | Monday, 01 January 1900 | Monday, 06 May 2024 | |
| 999999 | | U85212PB2024PTC061943 | AKO SCHOOLS PRIVATE LIMITED | RoC-Chandigarh | Saturday, 29 June 2024 | Monday, 01 January 1900 | Saturday, 29 June 2024 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
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