Company Information

CIN
U24246DL2014PLC264415
Status
Date of Incorporation
04 February 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Nikita Jain
Nikita Jain
Director/Designated Partner
for over 1 year
Salti Agnihotri
Salti Agnihotri
Director/Designated Partner
for over 1 year
Shoban Lal Jain
Shoban Lal Jain
Director/Designated Partner
for over 1 year
Gauurav Jain
Gauurav Jain
Director/Designated Partner
for over 1 year

Past Directors

Avtar Krishen Wali
Avtar Krishen Wali
Director
about 6 years ago

Charges

0
28 July 2014
Karnataka Bank Ltd.
25 Lak
28 July 2014
Karnataka Bank Ltd.
1 Crore
28 July 2014
Karnataka Bank Ltd.
0
28 July 2014
Karnataka Bank Ltd.
0
28 July 2014
Karnataka Bank Ltd.
0
28 July 2014
Karnataka Bank Ltd.
0
28 July 2014
Karnataka Bank Ltd.
0
28 July 2014
Karnataka Bank Ltd.
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-11092020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-29062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Form MGT-14-28102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Form DIR-12-16022018_signed

Frequently Asked Questions

When was the Cosmo herbals limited incorporated?

The Cosmo herbals limited was incorporated with ROC on 04 February 2014 as .

Where has the Cosmo herbals limited been incorporated?

The company was incorporated in Delhi with registration number 264415.

What is the E-filing status of the company?

The status of Cosmo herbals limited is Active.

Number of Key Management personnel of the Cosmo herbals limited?

The company has 5 key management personnel in the company.

Who are the directors of the Cosmo herbals limited?

The appointed directors in the company are:

  • Gauurav jain
  • Salti agnihotri
  • Shoban lal jain
  • Nikita jain
  • Avtar krishen wali