Company Information

CIN
Status
Date of Incorporation
20 April 1978
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,842,610
Authorised Capital
50,000,000

Directors

Ajay Suri
Ajay Suri
Director/Designated Partner
for over 27 years
Vishesh Manaktala
Vishesh Manaktala
Director/Designated Partner
for about 34 years
Monica Manaktala
Monica Manaktala
Director/Designated Partner
for about 8 years
Prithvi Manaktala
Prithvi Manaktala
Director/Designated Partner
for over 1 year

Past Directors

Anjali Malhotra
Anjali Malhotra
Director
over 21 years ago

Charges

3 Crore
13 October 2017
Aditya Birla Finance Limited
3 Crore
30 May 2015
Icici Bank Limited
2 Crore
18 December 2014
Andhra Bank
1 Crore
08 January 2002
Canara Bank
1 Crore
09 May 2000
Canara Bank
90 Lak
27 February 2002
Canara Bank
25 Lak
30 June 2021
Cholamandalam Investment And Finance Company Limited
3 Crore
04 July 2023
Axis Bank Limited
0
30 October 2022
Hdfc Bank Limited
0
31 August 2022
Others
0
13 October 2017
Others
0
30 June 2021
Others
0
30 May 2015
Icici Bank Limited
0
18 December 2014
Andhra Bank
0
08 January 2002
Canara Bank
0
09 May 2000
Canara Bank
0
27 February 2002
Canara Bank
0
04 July 2023
Axis Bank Limited
0
30 October 2022
Hdfc Bank Limited
0
31 August 2022
Others
0
13 October 2017
Others
0
30 June 2021
Others
0
30 May 2015
Icici Bank Limited
0
18 December 2014
Andhra Bank
0
08 January 2002
Canara Bank
0
09 May 2000
Canara Bank
0
27 February 2002
Canara Bank
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-13102020-signed
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form AOC-4-25112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
Form MGT-7-22112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed

Frequently Asked Questions

What is the date on which the Cosmique private limited incorporated?

Cosmique private limited was incorporated on 20 April 1978 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Cosmique private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cosmique private limited?

5 of directors are associated with the company.

What is the number of directors associated with Cosmique private limited?

5 of directors are associated with the company.