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Last updated at 06 Jul 2024 05:15 AM
Director
DIN: 00566052
Monica Oswal is currently associated with 11 companies in various capacities such as Director, Whole-time director, Individual Promoter and Beneficial Owner. They serve as a Director at MONICA GROWTH FUND PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00566052.Monica Oswal has previously been associated with 5 companies in roles such as Additional Director and Director.Monica Oswal is currently involved in 4 different roles. Their most recent position is with PARSHAV INVESTMENT AND TRADING COMPANY LIMITED as a Director. The first company Monica Oswal was appointed to as a director was MONICA GROWTH FUND PRIVATE LIMITED. Monica Oswal is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Monica Oswal is currently associated with 11 companies in various capacities such as Director, Whole-time director, Individual Promoter and Beneficial Owner. They serve as a Director at MONICA GROWTH FUND PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00566052.Monica Oswal has previously been associated with 5 companies in roles such as Additional Director and Director.Monica Oswal is currently involved in 4 different roles. Their most recent position is with PARSHAV INVESTMENT AND TRADING COMPANY LIMITED as a Director. The first company Monica Oswal was appointed to as a director was MONICA GROWTH FUND PRIVATE LIMITED. Monica Oswal is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
13
Female
India
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Current Companies (11)
Current LLPs (0)
Past Companies (5)
7 Years 3y 6m Interval
| Company Name | Designation | Date of Appointment |
|---|---|---|
| MONICA GROWTH FUND PRIVATE LIMITED | Director | 26-Sep-1990 |
| VARDHMAN INVESTMENTS LTD | Director | 12-Oct-1999 |
| GIRNAR INVESTMENT LTD | Director | 21-Jul-2000 |
| MONTE CARLO FASHIONS LIMITED | Whole-time director | 05-Sep-2011 |
| SIDHANT AND MANNAT COMPANY LIMITED | Director | 13-Aug-2012 |
| SIMRAN AND SHANAYA COMPANY LIMITED | Director | 17-Aug-2012 |
| OSWAL LEASING LIMITED | Director | 30-Sep-2015 |
| MONICA OSWAL PRODUCTS PRIVATE LIMITED | Director | 06-Mar-2019 |
| MONICA OSWAL PRODUCTS PRIVATE LIMITED | Individual Promoter | 06-Mar-2019 |
| VANAIK SPINNING MILLS LIMITED | Beneficial Owner | 13-Aug-2019 |
| VANAIK SPINNING MILLS LIMITED | Director | 30-Sep-2019 |
| RUCHIKA GROWTH FUND PRIVATE LIMITED | Director | 27-Sep-2021 |
| PARSHAV INVESTMENT AND TRADING COMPANY LIMITED | Director | 31-Mar-2023 |