Company Information
CIN
Status
Date of Incorporation
04 August 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,710,400
Authorised Capital
38,500,000
Directors
Vivek Tibrewala
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Tibrewala
Director/Designated Partner
over 2 years ago
over 2 years ago
Anurag Tibrewala
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 19] Plywood, Block Board, Flush Door, Moulded Panel Door, Flexi Ply, Chequered Ply, Film Face Shuttering Plywood, Decorative Veneers, Particle Board, Pre Lam Particle Board, Mdf, Pre Lam Mdf & Other Building Materials For Use In Building & Construction Part Of Unfittings For Building & Construction
[Class : 19] Plywoods, Block Boards Flush Doors And Other Building Materials For Use In Building And Construction; Part Of And Fittings For Building And Constructions.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Plywoods, Block Boards, Flush Doors And Other Building Materials For Use In Building And Construction.
View +3 more Brands for Oswin Wood Panels Private Limited.
Charges
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
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
Copy of Board or Shareholders? resolution-16012020
Form BEN - 2-29122019_signed
Form MGT-7-29122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form PAS-3-23102019_signed
Form PAS-3-14102019_signed
Copy of Board or Shareholders? resolution-08102019
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.-08102019
Form CHG-1-29042019_signed
Optional Attachment-(1)-29042019
Instrument(s) of creation or modification of charge;-29042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190429
Form GNL-2-23012019-signed
Optional Attachment-(2)-17012019
