Company Information

CIN
Status
Date of Incorporation
13 August 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-

Directors

Aniesha Munjal
Aniesha Munjal
Director/Designated Partner
almost 2 years ago
Vasudha Dinodia
Vasudha Dinodia
Director/Designated Partner
almost 2 years ago
Pradeep Chhabra
Pradeep Chhabra
Additional Director
over 10 years ago

Registered Trademarks

Choko La Deeply Divine Chocolates Cosmic Kitchen

[Class : 43] Cafe, Restaurant

Choko La Deeply Divine Chocolates Cosmic Kitchen

[Class : 32] Ready To Drink Beverages, Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages

Choko La Deeply Divine Chocolates Cosmic Kitchen

[Class : 29] Meat; Fish; Game; Poultry; Meat Extracts; Frozen, Preserved, Dried And Cooked Fruits And Vegetables; Jellies; Jams; Eggs, Milk And Milk Products; Edible Oils And Fats
View +42 more Brands for Cosmic Kitchen Private Limited.

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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Form MSME FORM I-31102020_signed
Optional Attachment-(1)-30092020
Form INC-22-28082020_signed
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
Optional Attachment-(2)-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 resolution passed by the company-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
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of the intimation sent by company-24102019
Form MSME FORM I-23102019_signed
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019