DIRECTOR :
MONICA OSWAL
As On :
Sunday, 24 November 2024
Total Page Views : 10 | Name | MONICA OSWAL |
| Total Companies | 11 |
| First Appointment Date | Wednesday, 26 September 1990 |
| Last Resigned Date | |
| Social Links | |
MONICA OSWAL was appointed on Wednesday, 26 September 1990 with MONICA GROWTH FUND PRIVATE LIMITED - DELHI - Total Tenure of 34 Year(s), 1 month(s), 28 day(s), and also appointed on Tuesday, 12 October 1999 with VARDHMAN INVESTMENTS LTD - DELHI - Total Tenure of 25 Year(s), 1 month(s), 12 day(s), and also appointed on Friday, 21 July 2000 with GIRNAR INVESTMENT LTD - DELHI - Total Tenure of 24 Year(s), 4 month(s), 3 day(s), and also appointed on Saturday, 30 October 2010 with MONTE CARLO FASHIONS LIMITED - CHANDIGARH - Total Tenure of 14 Year(s), 0 month(s), 25 day(s), and also appointed on Monday, 13 August 2012 with SIDHANT AND MANNAT COMPANY LIMITED - DELHI - Total Tenure of 12 Year(s), 3 month(s), 11 day(s), and also appointed on Friday, 17 August 2012 with SIMRAN AND SHANAYA COMPANY LIMITED - DELHI - Total Tenure of 12 Year(s), 3 month(s), 7 day(s), and also appointed on Wednesday, 25 March 2015 with OSWAL LEASING LIMITED - DELHI - Total Tenure of 9 Year(s), 7 month(s), 30 day(s), and also appointed on Wednesday, 06 March 2019 with MONICA OSWAL PRODUCTS PRIVATE LIMITED - DELHI - Total Tenure of 5 Year(s), 8 month(s), 18 day(s), and also appointed on Monday, 26 August 2019 with VANAIK SPINNING MILLS LIMITED - DELHI - Total Tenure of 5 Year(s), 2 month(s), 29 day(s), and also appointed on Wednesday, 19 August 2020 with RUCHIKA GROWTH FUND PRIVATE LIMITED - DELHI - Total Tenure of 4 Year(s), 3 month(s), 5 day(s), and also appointed on Friday, 31 March 2023 with PARSHAV INVESTMENT AND TRADING COMPANY LIMITED - DELHI - Total Tenure of 1 Year(s), 7 month(s), 24 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 508741 |  | U74899DL1990PTC041601 | MONICA GROWTH FUND PRIVATE LIMITED | DELHI | Wednesday, 26 September 1990 | | Wednesday, 26 September 1990 | |
| 47883 | | U74899DL1972PLC006181 | VARDHMAN INVESTMENTS LTD | DELHI | Tuesday, 12 October 1999 | | Saturday, 24 June 1972 | |
| 399660 | | U65992DL1972PLC006182 | GIRNAR INVESTMENT LTD | DELHI | Friday, 21 July 2000 | | Saturday, 24 June 1972 | |
| 2243 |  | L51494PB2008PLC032059 | MONTE CARLO FASHIONS LIMITED | CHANDIGARH | Saturday, 30 October 2010 | | Tuesday, 01 July 2008 | |
| 2016638 | | U51909DL2012PLC240125 | SIDHANT AND MANNAT COMPANY LIMITED | DELHI | Monday, 13 August 2012 | | Monday, 13 August 2012 | |
| 2017969 | | U51909DL2012PLC240365 | SIMRAN AND SHANAYA COMPANY LIMITED | DELHI | Friday, 17 August 2012 | | Friday, 17 August 2012 | |
| 42023 |  | L65910DL1983PLC016036 | OSWAL LEASING LIMITED | DELHI | Wednesday, 25 March 2015 | | Thursday, 30 June 1983 | |
| 1588798 | | U74999DL2019PTC346922 | MONICA OSWAL PRODUCTS PRIVATE LIMITED | DELHI | Wednesday, 06 March 2019 | | Wednesday, 06 March 2019 | |
| 243897 | | U17115DL1980PLC177084 | VANAIK SPINNING MILLS LIMITED | DELHI | Monday, 26 August 2019 | | Tuesday, 16 December 1980 | |
| 571025 | | U74899DL1990PTC041600 | RUCHIKA GROWTH FUND PRIVATE LIMITED | DELHI | Wednesday, 19 August 2020 | | Wednesday, 26 September 1990 | |
| 1021982 | | U64990DL2023PLC411868 | PARSHAV INVESTMENT AND TRADING COMPANY LIMITED | DELHI | Friday, 31 March 2023 | | Friday, 31 March 2023 | |
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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