Company Information

CIN
U20211TN1989PTC017840
Status
Date of Incorporation
04 August 1989
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,710,400
Authorised Capital
38,500,000

Directors

Anurag Tibrewala
Anurag Tibrewala
Director/Designated Partner
for over 1 year
Vivek Tibrewala
Vivek Tibrewala
Director/Designated Partner
for over 1 year
Aditya Tibrewala
Aditya Tibrewala
Director/Designated Partner
for over 1 year

Past Directors

Charges

47 Crore
30 December 2006
State Bank Of India
47 Crore
22 December 1998
Catholic Syrian Bank Ltd.
45 Lak
05 January 1994
Catholic Syrian Bank Ltd.
16 Lak
22 December 1998
The Cantholic Syrian Bank Ltd.
45 Lak
29 October 1993
Catholic Syrian Bank Ltd.
5 Lak
22 February 1998
Catholic Syrian Bank Ltd.
45 Lak
22 February 1998
Catholic Syrian Bank Ltd.
0
30 December 2006
Others
0
22 December 1998
The Cantholic Syrian Bank Ltd.
0
29 October 1993
Catholic Syrian Bank Ltd.
0
22 December 1998
Catholic Syrian Bank Ltd.
0
05 January 1994
Catholic Syrian Bank Ltd.
0
22 February 1998
Catholic Syrian Bank Ltd.
0
30 December 2006
Others
0
22 December 1998
The Cantholic Syrian Bank Ltd.
0
29 October 1993
Catholic Syrian Bank Ltd.
0
22 December 1998
Catholic Syrian Bank Ltd.
0
05 January 1994
Catholic Syrian Bank Ltd.
0

Documents

Form CHG-1-04042021_signed
Form DPT-3-22012021-signed
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form PAS-3-24012020_signed
Form DPT-3-24012020-signed
Copy of Board or Shareholders? resolution-16012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012020
Form BEN - 2-29122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Declaration under section 90-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed

Frequently Asked Questions

What is the date of Oswin wood panels private limited incorporation?

Incorporation date of the company is 04 August 1989 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Oswin wood panels private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek tibrewala
  • Anurag tibrewala
  • Aditya tibrewala