OSWAL DENIMS LIMITED

OVERVIEW - OSWAL DENIMS LIMITED

Oswal Denims Limited was an unlisted public company incorporated on 15 March, 2018. It is classified as a public limited company and is located in , Punjab. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Oswal Denims Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Oswal Denims Limited, per our records, was held on 25 September, 2019.

The Corporate Identification Number (CIN) of Oswal Denims Limited is U17302PB2018PLC047570. The registered office of Oswal Denims Limited was at G.T. ROAD, SHERPUR LUDHIANA Ludhiana , Punjab. The status of the company is now Strike Off.

REGISTERED DETAILS - OSWAL DENIMS LIMITED

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Directors - OSWAL DENIMS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Dinesh Gogna and Rishabh Oswal who were appointed on 15 March, 2018. They have been on the board for more than 6 years. The most recently appointed director is Sandeep Jain, who was appointed on 23 March, 2018.

Rishabh Oswal has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DINESH GOGNA	Director	15 March, 2018	Other directorships - PARSHAV INVESTMENT AND TRADING COMPANY LIMITED,  NAHAR POLY FILMS LIMITED,  COTTON COUNTY RETAIL LIMITED,  GIRNAR INVESTMENT LTD,  OSWAL LEASING LIMITED,  OSWAL WOOLLEN MILLS LTD,  NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED,  NAHAR INDUSTRIAL ENTERPRISES LIMITED,  NAHAR SPINNING MILLS LTD,  MONTE CARLO FASHIONS LIMITED,
SANDEEP JAIN	Director	23 March, 2018	Other directorships - OWM POLY YARN LIMITED,  VANAIK SPINNING MILLS LIMITED,  MONTE CARLO HOME TEXTILES LIMITED,  OSWAL WOOLLEN MILLS LTD,  MONTE CARLO FASHIONS LIMITED,
RISHABH OSWAL	Director	15 March, 2018	Other directorships - OWM RENEW LLP,  OWM LOGIPARK GZB LLP,  OWM POLY YARN LIMITED,  ABHILASH GROWTH FUND PRIVATE LIMITED,  OWM Logipark Varanasi LLP,  SUVRAT TRADING CO. LIMITED,  ABROTEX APPARELS PRIVATE LIMITED,  J L.GROWTH FUND LIMITED,  HYPERYNO LIFESTYLE PRIVATE LIMITED,  MONTE CARLO HOME TEXTILES LIMITED,  KMRA ASSOCIATES LLP,  PALAM MOTELS LIMITED,  COTTON COUNTY RETAIL LIMITED,  VANAIK INVESTORS LTD,  OSWAL WOOLLEN MILLS LTD,  NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED,  MONTE CARLO FASHIONS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DINESH GOGNA	Director	15 March, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PARSHAV INVESTMENT AND TRADING COMPANY LIMITED Director 31 March, 2023 Post and Telecommunications NAHAR POLY FILMS LIMITED Director 15 November, 1989 Manufacture of textiles COTTON COUNTY RETAIL LIMITED Director 30 November, 2006 Trading GIRNAR INVESTMENT LTD Director 10 June, 1980 Finance OSWAL LEASING LIMITED Director 19 January, 1984 Finance OSWAL WOOLLEN MILLS LTD Director 18 October, 2006 Electricity, Gas & Water NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED Director 12 January, 2007 Construction NAHAR INDUSTRIAL ENTERPRISES LIMITED Director 07 December, 2006 Manufacturing (Food products and beverages) NAHAR SPINNING MILLS LTD Director 21 May, 1985 Manufacture of textiles MONTE CARLO FASHIONS LIMITED Director 01 July, 2008 Trading
SANDEEP JAIN	Director	23 March, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OWM POLY YARN LIMITED Director 06 December, 2021 Manufacture of textiles VANAIK SPINNING MILLS LIMITED Director 10 November, 2009 Manufacture of textiles MONTE CARLO HOME TEXTILES LIMITED Director 03 December, 2021 Manufacture of textiles OSWAL WOOLLEN MILLS LTD Director 30 April, 1998 Electricity, Gas & Water MONTE CARLO FASHIONS LIMITED Director 01 July, 2008 Trading
RISHABH OSWAL	Director	15 March, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OWM RENEW LLP Director 08 November, 2021 Electricity, Gas, Steam and Hot water supply OWM LOGIPARK GZB LLP Director 01 June, 2022 OWM POLY YARN LIMITED Director 18 June, 2021 Manufacture of textiles ABHILASH GROWTH FUND PRIVATE LIMITED Director 31 August, 2021 Business Services OWM Logipark Varanasi LLP Director 06 March, 2023 SUVRAT TRADING CO. LIMITED Director 09 November, 2020 Trading ABROTEX APPARELS PRIVATE LIMITED Director 10 March, 2014 Manufacture of wearing apparel, dressing and dyeing of fur J L.GROWTH FUND LIMITED Director 25 February, 2021 Business Services HYPERYNO LIFESTYLE PRIVATE LIMITED Director 19 March, 2021 Trading MONTE CARLO HOME TEXTILES LIMITED Director 03 December, 2021 Manufacture of textiles KMRA ASSOCIATES LLP Director 22 July, 2021 Leasing of nonfinancial intangible assets PALAM MOTELS LIMITED Director 30 March, 2017 Business Services COTTON COUNTY RETAIL LIMITED Director 21 October, 2013 Trading VANAIK INVESTORS LTD Director 09 November, 2020 Finance OSWAL WOOLLEN MILLS LTD Director 22 December, 2014 Electricity, Gas & Water NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED Director 06 October, 2020 Finance MONTE CARLO FASHIONS LIMITED Director 25 May, 2018 Trading