Company Information

CIN
Status
Date of Incorporation
05 July 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,308,129,970
Authorised Capital
2,250,000,000

Directors

Magan Kumar Pathak
Magan Kumar Pathak
Director/Designated Partner
for over 1 year
Sachin Ashok Gaikwad
Sachin Ashok Gaikwad
Director/Designated Partner
for over 1 year
Arun Kumar Nanda
Arun Kumar Nanda
Director
for over 25 years
Zhooben Dossabhoy Bhiwandiwala
Zhooben Dossabhoy Bhiwandiwala
Director
for about 15 years
Rama Krishna Rao Chilakala
Rama Krishna Rao Chilakala
Director/Designated Partner
for about 10 years
Dhananjay Vishnu Tapasvi
Dhananjay Vishnu Tapasvi
Director/Designated Partner
for over 1 year

Past Directors

Jeffrey Collin Rodrigues
Jeffrey Collin Rodrigues
Director
over 6 years ago
Paul Wei
Paul Wei
Additional Director
over 9 years ago
Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Cfo(kmp)
about 10 years ago
Linling Wu
Linling Wu
Additional Director
about 11 years ago
Anindya Ghosh
Anindya Ghosh
Director
about 11 years ago
Marcio Anacleto Sandri
Marcio Anacleto Sandri
Additional Director
almost 13 years ago
Raghunath Murti
Raghunath Murti
Director
almost 18 years ago
Satish Gopalkrishna Kulkarni
Satish Gopalkrishna Kulkarni
Managing Director
over 21 years ago

Charges

0
03 December 2012
Hdfc Bank Limited
32 Crore
04 September 2007
Citibank N.a.
21 Crore
29 March 2004
Hdfc Bank Limited
21 Crore
30 March 2009
Hdfc Bank Limited
40 Crore
26 February 2007
Centurion Bank Of Punjab Limited
25 Crore
04 August 2008
Citibank N.a. Mumbai
21 Crore
05 April 2001
Centurion Bank Ltd.
10 Crore
10 July 1997
The Bank Of Nova Scotia
256 Crore
04 April 2005
Export-import Bank Of India
70 Lak
29 March 2004
Export -import Bank Of India
24 Crore
13 January 2003
Il & Fs Trust Company Limited
33 Crore
14 May 1999
The Bank Of Nova Scotia
25 Crore
29 November 2000
The Bank Of Nova Scotia
90 Crore
26 February 2007
Centurion Bank Of Punjab Limited
0
13 January 2003
Il & Fs Trust Company Limited
0
29 March 2004
Export -import Bank Of India
0
29 November 2000
The Bank Of Nova Scotia
0
10 July 1997
The Bank Of Nova Scotia
0
05 April 2001
Centurion Bank Ltd.
0
30 March 2009
Hdfc Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
29 March 2004
Hdfc Bank Limited
0
14 May 1999
The Bank Of Nova Scotia
0
04 April 2005
Export-import Bank Of India
0
04 August 2008
Citibank N.a. Mumbai
0
04 September 2007
Citibank N.a.
0
26 February 2007
Centurion Bank Of Punjab Limited
0
13 January 2003
Il & Fs Trust Company Limited
0
29 March 2004
Export -import Bank Of India
0
29 November 2000
The Bank Of Nova Scotia
0
10 July 1997
The Bank Of Nova Scotia
0
05 April 2001
Centurion Bank Ltd.
0
30 March 2009
Hdfc Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
29 March 2004
Hdfc Bank Limited
0
14 May 1999
The Bank Of Nova Scotia
0
04 April 2005
Export-import Bank Of India
0
04 August 2008
Citibank N.a. Mumbai
0
04 September 2007
Citibank N.a.
0

Documents

Form MSME FORM I-04042021_signed
Form MSME FORM I-03042021_signed
Form DPT-3-24112020-signed
Form MGT-7-24102020_signed
Copy of MGT-8-22102020
List of share holders, debenture holders;-22102020
Form MSME FORM I-20102020_signed
Form MSME FORM I-19102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Form AOC-4(XBRL)-08102020_signed
Form CHG-4-25092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200925
Letter of the charge holder stating that the amount has been satisfied-24092020
Form DPT-3-29072020-signed
Form AOC-4(XBRL)-29102019-signed
Form MSME FORM I-28102019_signed
Copy of MGT-8-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed

Frequently Asked Questions

What is the date on which the Owens-corning (india) private limited incorporated?

Owens-corning (india) private limited was incorporated on 05 July 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Owens-corning (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Owens-corning (india) private limited?

14 of directors are associated with the company.

What is the number of directors associated with Owens-corning (india) private limited?

14 of directors are associated with the company.