Company Information

CIN
Status
Date of Incorporation
24 February 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Jaikishin Bhagwandas Daryanani
Jaikishin Bhagwandas Daryanani
Director/Designated Partner
for over 1 year
Sangeeta Bhagwandas Daryanani
Sangeeta Bhagwandas Daryanani
Director/Designated Partner
for almost 20 years

Past Directors

Charges

1 Crore
14 October 2015
Bank Of Baroda
1 Crore
03 September 2014
Bank Of Baroda
25 Lak
04 March 2021
Bank Of Baroda
43 Lak
04 March 2021
Others
0
14 October 2015
Others
0
03 September 2014
Bank Of Baroda
0
04 March 2021
Others
0
14 October 2015
Others
0
03 September 2014
Bank Of Baroda
0

Documents

Form DPT-3-03122019-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Form AOC-4-16112019_signed
Form PAS-3-24012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012019
Copy of Board or Shareholders? resolution-24012019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form ADT-1-13112018_signed
Copy of written consent given by auditor-09112018
Copy of the intimation sent by company-09112018

Frequently Asked Questions

What is the date of Cosmo fine foods private limited incorporation?

Incorporation date of the company is 24 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 2.

Cosmo fine foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Sangeeta bhagwandas daryanani
  • Jaikishin bhagwandas daryanani