Company Information

CIN
Status
Date of Incorporation
22 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Yogesh Premchand Shah
Yogesh Premchand Shah
Director/Designated Partner
over 3 years ago
Jay Yogesh Shah
Jay Yogesh Shah
Director/Designated Partner
about 7 years ago
Rushabh Ashwin Shah
Rushabh Ashwin Shah
Director
almost 10 years ago
Harsh Yogesh Shah
Harsh Yogesh Shah
Director/Designated Partner
almost 10 years ago

Past Directors

Ashwin Premchand Shah
Ashwin Premchand Shah
Whole Time Director
over 37 years ago

Registered Trademarks

N Nimso Hoses Oswin Plastics

[Class : 11] All Type Of Flexibl End Rigid Sanitary Pipes Made Of Pvc, Upvc, Cpvc, Ldpe, Lldpe, Hdpe, Pi, Ppr And Swr; Refrigerators And Water Purifiers; Plastic Diffusers For Lighting Fixtures; And Tube Light Housing

N Nimso Hoses Oswin Plastics

[Class : 10] Plastic Flexible Tubes In Urine Bags And Plastic Flexible Tubes For Blood Transfusion; Plastic Corrugated Tubes For Ventilator Circuit; Plastic Flexible Tubes For Oxygen Mask; Surgical Plastic Tubes; Plastic Corrugated And Flexible Tubes Used In The Following; Aerosol Therapy, Spirometer, Critical Care Therapy, Anesthesia Therapy, Coronary Artery Disease

N Nimso Hoses Oswin Plastics

[Class : 17] All Type Of Flexible, Corrugated Pipes/Hoses/Tubes Made Of Pvc, Upvc, Cpvc, Ldpe, Lldpe, Hdpe, Pp, Pa Used In Hardware, Sanitary Purposes; Plastics In Extruded Form For Use In Manufacturing; Junctions Not Of Metal For Plastic Pipes
View +4 more Brands for Oswin Plastics Pvt Ltd.

Charges

1 Crore
25 February 2016
Hdfc Bank Limited
75 Lak
21 August 1997
State Bank Of India
51 Lak
26 October 1998
State Bank Of India
28 Lak
28 April 1993
State Bank Of India
18 Lak
25 February 2016
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
21 August 1997
State Bank Of India
0
26 October 1998
State Bank Of India
0
28 April 1993
State Bank Of India
0
25 February 2016
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
21 August 1997
State Bank Of India
0
26 October 1998
State Bank Of India
0
28 April 1993
State Bank Of India
0

Documents

Form DPT-3-04032021_signed
Form DPT-3-07102020-signed
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-26092020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-16082019
Form AOC-4-17042019_signed
Directors report as per section 134(3)-15042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Form MGT-7-06032019_signed
List of share holders, debenture holders;-05032019
Form DIR-12-17012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
List of share holders, debenture holders;-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-04102017