Company Information

CIN
U24232PB2010PLC033534
Status
Date of Incorporation
22 January 2010
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,000,000
Authorised Capital
250,000,000

Directors

Parkash Chopra
Parkash Chopra
Director/Designated Partner
for about 14 years
Tilak Raj Bhardwaj
Tilak Raj Bhardwaj
Director/Designated Partner
for about 14 years
Tapan Kumar Pal
Tapan Kumar Pal
Director/Designated Partner
for about 14 years
Ram Rattan Garg
Ram Rattan Garg
Director/Designated Partner
for about 14 years
Kuldip Singh
Kuldip Singh
Director/Designated Partner
for about 14 years

Past Directors

Dineshkumar Attarchand Verma
Dineshkumar Attarchand Verma
Director
about 13 years ago
Simpal Kumari
Simpal Kumari
Company Secretary
over 13 years ago
Manpreet Kaur
Manpreet Kaur
Company Secretary
almost 14 years ago
Tanuj Kumar Jain
Tanuj Kumar Jain
Director
almost 15 years ago
Manu Jain .
Manu Jain .
Director
almost 15 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
almost 15 years ago
Punit Jain
Punit Jain
Director
almost 15 years ago

Charges

52 Crore
13 April 2011
Phoenix Arc Private Limited
14 Crore
03 February 2011
Phoenix Arc Private Limited
14 Crore
11 June 2010
Punjab National Bank
5 Crore
11 June 2010
Punjab National Bank
15 Crore
11 June 2010
Punjab National Bank
3 Crore
10 June 2010
Punjab National Bank
1 Crore
10 June 2010
Punjab National Bank
2 Lak
13 April 2011
Others
0
03 February 2011
Others
0
11 June 2010
Punjab National Bank
0
10 June 2010
Punjab National Bank
0
10 June 2010
Punjab National Bank
0
11 June 2010
Punjab National Bank
0
11 June 2010
Punjab National Bank
0
13 April 2011
Others
0
03 February 2011
Others
0
11 June 2010
Punjab National Bank
0
10 June 2010
Punjab National Bank
0
10 June 2010
Punjab National Bank
0
11 June 2010
Punjab National Bank
0
11 June 2010
Punjab National Bank
0

Documents

Form ADT-1-08012021_signed
Form MGT-7-08012021_signed
Form AOC-4(XBRL)-06012021_signed
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form AOC-4(XBRL)-18112020_signed
Optional Attachment-(1)-17112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form AOC-4(XBRL)-14092020_signed
Optional Attachment-(1)-05092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092020
Optional Attachment-(2)-05092020
Form MSME FORM I-30052019_signed
Form MSME FORM I-29052019_signed
Form ADT-3-17072017-signed
Resignation letter-17072017

Frequently Asked Questions

What is the date of Cosmas pharmacls limited incorporation?

Incorporation date of the company is 22 January 2010 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Cosmas pharmacls limited has appointed how many directors?

The appointed directors in the company are:

  • Punit jain
  • Sanjay kumar jain
  • Manu jain .
  • Tanuj kumar jain
  • Tilak raj bhardwaj
  • Tapan kumar pal
  • Ram rattan garg
  • Parkash chopra
  • Kuldip singh
  • Simpal kumari
  • Manpreet kaur
  • Dineshkumar attarchand verma