Company Information
CIN
Status
Date of Incorporation
22 January 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Kuldip Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Parkash Chopra
Director/Designated Partner
over 14 years ago
over 14 years ago
Ram Rattan Garg
Director/Designated Partner
over 14 years ago
over 14 years ago
Tapan Kumar Pal
Director/Designated Partner
over 14 years ago
over 14 years ago
Tilak Raj Bhardwaj
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Dineshkumar Attarchand Verma
Director
over 13 years ago
over 13 years ago
Simpal Kumari
Company Secretary
over 13 years ago
over 13 years ago
Manpreet Kaur
Company Secretary
almost 14 years ago
almost 14 years ago
Tanuj Kumar Jain
Director
almost 15 years ago
almost 15 years ago
Manu Jain .
Director
almost 15 years ago
almost 15 years ago
Sanjay Kumar Jain
Director
almost 15 years ago
almost 15 years ago
Punit Jain
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Cosmas Pharmacls Limited.
Charges
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 written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-18112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Optional Attachment-(1)-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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23062016
Form_AOC-4_XBRL_KUMARLOVE_20160623115009.pdf-23062016
Form MGT-14-151015.OCT
Copy of resolution-151015.PDF
XBRL document in respect of balance sheet 23-09-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-290915-230915 for the FY ending on-310314.OCT
XBRL document in respect of profit and loss account 23-09-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-250915-230915 for the FY ending on-310314.OCT
FormSchV-040915 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-270315.PDF