Company Information

CIN
U15134DL2004PTC128331
Status
Date of Incorporation
13 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Juice and Concentrate Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
47,500,000
Authorised Capital
119,500,000

Directors

Pradeep Chhabra
Pradeep Chhabra
Additional Director
for over 10 years
Aniesha Munjal
Aniesha Munjal
Director/Designated Partner
for over 1 year
Vasudha Dinodia
Vasudha Dinodia
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
29 February 2016
Standard Chartered Bank
85 Lak
10 September 2015
Hero Fincorp Limited
86 Lak
05 January 2012
Hdfc Bank Limited
50 Lak
29 February 2016
Others
0
10 September 2015
Others
0
05 January 2012
Hdfc Bank Limited
0
29 February 2016
Others
0
10 September 2015
Others
0
05 January 2012
Hdfc Bank Limited
0
29 February 2016
Others
0
10 September 2015
Others
0
05 January 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form AOC-4-23122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MSME FORM I-31102020_signed
Optional Attachment-(1)-30092020
Form INC-22-28082020_signed
Optional Attachment-(2)-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Copy of board resolution authorizing giving of notice-26082020
Copies of the utility bills as mentioned above (not older than two months)-26082020
Form DPT-3-20072020-signed
Auditor?s certificate-16072020
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Frequently Asked Questions

What is the date of Cosmic kitchen private limited incorporation?

Incorporation date of the company is 13 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Cosmic kitchen private limited has appointed how many directors?

The appointed directors in the company are:

  • Vasudha dinodia
  • Aniesha munjal
  • Pradeep chhabra