Company Information

CIN
U51909DL2005PTC140357
Status
Date of Incorporation
05 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,253,600
Authorised Capital
2,500,000

Directors

Rajan Gupta
Rajan Gupta
Director/Designated Partner
for over 1 year

Past Directors

Gaurav Bisht
Gaurav Bisht
Director
over 5 years ago
Sunita Gupta
Sunita Gupta
Director
over 9 years ago
Mai Chand Gupta
Mai Chand Gupta
Director
about 19 years ago

Charges

1 Crore
20 April 2006
Punjab Nationl Bank
1 Crore
20 April 2006
Punjab Nationl Bank
0
20 April 2006
Punjab Nationl Bank
0
20 April 2006
Punjab Nationl Bank
0

Documents

Form DPT-3-10122020_signed
Form DPT-3-20082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200803
Form MGT-14-06072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200706
Altered articles of association-02072020
Optional Attachment-(1)-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Altered memorandum of association-02072020
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DIR-12-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Declaration by first director-31102019
Evidence of cessation;-31102019
Form ADT-1-23102019_signed

Frequently Asked Questions

What is the incorporation date of the Cosmopack industries private limited?

Incorporation date of the company is 05 September 2005 .

What is the state of the Cosmopack industries private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Cosmopack industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cosmopack industries private limited?

Cosmopack industries private limited has appointed 4 of directors.

Who are the appointed Directors in Cosmopack industries private limited?

The appointed directors in the company are:

  • Mai chand gupta
  • Rajan gupta
  • Sunita gupta
  • Gaurav bisht