Company Information

CIN
Status
Date of Incorporation
04 February 1976
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shailesh Bhogilal Ajmera
Shailesh Bhogilal Ajmera
Director
for over 43 years
Bandish Bhogilal Ajmera
Bandish Bhogilal Ajmera
Director
for almost 23 years
Prashant Prakashlal Rohra
Prashant Prakashlal Rohra
Director/Designated Partner
for over 1 year
Prakash Notandas Rohra
Prakash Notandas Rohra
Director/Designated Partner
for about 18 years

Past Directors

Sumanbhai Chitkara
Sumanbhai Chitkara
Director
over 12 years ago
Naresh Raichand Shah
Naresh Raichand Shah
Additional Director
over 14 years ago

Charges

1 Crore
14 September 2012
Bank Of Baroda
1 Crore
17 April 2009
Vijaya Bank
20 Lak
07 May 2009
Vijaya Bank
10 Lak
20 August 1996
Dena Bank
9 Lak
17 April 2009
Vijaya Bank
0
20 August 1996
Dena Bank
0
07 May 2009
Vijaya Bank
0
14 September 2012
Bank Of Baroda
0
17 April 2009
Vijaya Bank
0
20 August 1996
Dena Bank
0
07 May 2009
Vijaya Bank
0
14 September 2012
Bank Of Baroda
0

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Form AOC-4-28102022
Form DPT-3-11062022_signed
Form MGT-7A-03042022_signed
List of Directors;-24032022
List of share holders, debenture holders;-24032022
Approval letter for extension of AGM;-24032022
Form AOC-4-25122021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Form DPT-3-16062021_signed
Form MGT-7-21022021_signed
List of share holders, debenture holders;-20022021
Optional Attachment-(1)-20022021
Approval letter for extension of AGM;-20022021

Frequently Asked Questions

What is the date on which the Cosmos textile mills pvt ltd incorporated?

Cosmos textile mills pvt ltd was incorporated on 04 February 1976 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Cosmos textile mills pvt ltd compliant?

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

What is the number of directors associated with Cosmos textile mills pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Cosmos textile mills pvt ltd?

6 of directors are associated with the company.