Company Information

CIN
U28113KA1989PTC010072
Status
Date of Incorporation
11 May 1989
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
5,387,000
Authorised Capital
10,000,000

Directors

Rajendra Bhansali
Rajendra Bhansali
Managing Director
for over 35 years
Saritha Bhansali
Saritha Bhansali
Director
for over 35 years
Vinit Bhansali
Vinit Bhansali
Director
for over 25 years
Eshwarlal Bhoormal Jain
Eshwarlal Bhoormal Jain
Director
for about 16 years
Deepika Kothari
Deepika Kothari
Director/Designated Partner
for almost 2 years
Rajendra Kothari
Rajendra Kothari
Director/Designated Partner
for almost 2 years

Past Directors

Lalith Jain
Lalith Jain
Director
about 16 years ago

Charges

3 Crore
01 December 2017
Kotak Mahindra Bank Limited
3 Crore
04 November 2010
Bank Of Baroda
50 Lak
21 October 1994
Union Bank Of India
5 Lak
11 December 2023
Sidbi
0
01 December 2017
Others
0
21 October 1994
Union Bank Of India
0
04 November 2010
Bank Of Baroda
0
11 December 2023
Sidbi
0
01 December 2017
Others
0
21 October 1994
Union Bank Of India
0
04 November 2010
Bank Of Baroda
0

Documents

Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Optional Attachment-(1)-26112020
Instrument(s) of creation or modification of charge;-26112020
Form DPT-3-04112020_signed
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Approval letter of extension of financial year or AGM-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Optional Attachment-(2)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Approval letter for extension of AGM;-03112020
Form DPT-3-19022020-signed
Form DPT-3-14112019-signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019

Frequently Asked Questions

When was the Oswal hi-tech private limited incorporated?

The Oswal hi-tech private limited was incorporated with ROC on 11 May 1989 as .

Where has the Oswal hi-tech private limited been incorporated?

The company was incorporated in Bangalore with registration number 010072.

What is the E-filing status of the company?

The status of Oswal hi-tech private limited is Active.

Number of Key Management personnel of the Oswal hi-tech private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Oswal hi-tech private limited?

The appointed directors in the company are:

  • Rajendra kothari
  • Deepika kothari
  • Vinit bhansali
  • Eshwarlal bhoormal jain
  • Lalith jain
  • Rajendra bhansali
  • Saritha bhansali