Company Information

CIN
Status
Date of Incorporation
07 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Coffee Curing, Roasting, Grinding And Blending
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Vinay Krishnan Nair
Vinay Krishnan Nair
Director/Designated Partner
for over 1 year
Shagun Kumar
Shagun Kumar
Director/Designated Partner
for over 1 year

Past Directors

Bryan Keith Treadway
Bryan Keith Treadway
Additional Director
about 4 years ago
Thomas Struan Edgar
Thomas Struan Edgar
Director
almost 7 years ago
Clair Louise Preston
Clair Louise Preston
Additional Director
almost 8 years ago
Matthew James Kenley
Matthew James Kenley
Director
about 9 years ago
Jason Anthony Cotta
Jason Anthony Cotta
Director
about 9 years ago
Bhaskar Basu
Bhaskar Basu
Director
over 19 years ago

Documents

Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(3)-15122020
Optional Attachment-(4)-15122020
Optional Attachment-(5)-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Form AOC-4-09122020_signed
Directors report as per section 134(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Approval letter of extension of financial year or AGM-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Form ADT-1-21112020_signed
Copy of the intimation sent by company-20112020
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Form MSME FORM I-22042020_signed
Form DIR-12-27032020_signed

Frequently Asked Questions

What is the date on which the Costa coffee india private limited incorporated?

Costa coffee india private limited was incorporated on 07 September 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Costa coffee india private limited compliant?

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

What is the number of directors associated with Costa coffee india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Costa coffee india private limited?

8 of directors are associated with the company.