Company Information

CIN
U24119PN2004PTC019320
Status
Date of Incorporation
27 May 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vidula Amdekar
Vidula Amdekar
Director/Designated Partner
for over 1 year
Harish Dilip Amdekar
Harish Dilip Amdekar
Director/Designated Partner
for over 20 years

Past Directors

Dilip Hari Amdekar
Dilip Hari Amdekar
Director
over 20 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-26102019_signed
Form DPT-3-11072019-signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Copies of the utility bills as mentioned above (not older than two months)-10072018
Copy of board resolution authorizing giving of notice-10072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018

Frequently Asked Questions

What is the date on which the Cosmo chemicals private limited incorporated?

Cosmo chemicals private limited was incorporated on 27 May 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Cosmo chemicals private limited compliant?

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

What is the number of directors associated with Cosmo chemicals private limited?

3 of directors are associated with the company.

What is the number of directors associated with Cosmo chemicals private limited?

3 of directors are associated with the company.