Company Information

CIN
U74899DL1988PTC033294
Status
Date of Incorporation
23 September 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
402,000
Authorised Capital
500,000

Directors

Shanbagha Lakshmi
Shanbagha Lakshmi
Director/Designated Partner
for over 25 years
Gopal Ratnam
Gopal Ratnam
Director/Designated Partner
for about 36 years

Past Directors

Charges

30 Lak
23 April 2010
Canara Bank
5 Lak
18 December 2007
Canara Bank
25 Lak
23 April 2010
Canara Bank
0
18 December 2007
Canara Bank
0
23 April 2010
Canara Bank
0
18 December 2007
Canara Bank
0
23 April 2010
Canara Bank
0
18 December 2007
Canara Bank
0

Documents

Form MGT-7-08122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-19082019_signed
Copy of written consent given by auditor-19082019
Copy of resolution passed by the company-19082019
Form ADT-3-08082019_signed
Resignation letter-08082019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Frequently Asked Questions

What is the date of Cosmo flavouroma private limited incorporation?

Incorporation date of the company is 23 September 1988 .

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 2.

Cosmo flavouroma private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopal ratnam
  • Shanbagha lakshmi