Company Information

CIN
U51900MH1985PLC037231
Status
Date of Incorporation
21 August 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,500,000

Directors

Rinku Suchanti
Rinku Suchanti
Director/Designated Partner
for about 1 year
Rita Suchanti
Rita Suchanti
Beneficial Owner
for over 5 years
Vineet Suchanti
Vineet Suchanti
Beneficial Owner
for over 5 years
Vivek Nirmalchand Suchanti
Vivek Nirmalchand Suchanti
Director/Designated Partner
for over 1 year
Nirmalchand Suchanti
Nirmalchand Suchanti
Director/Designated Partner
for about 32 years

Past Directors

Pushpa Suchanti
Pushpa Suchanti
Director
about 32 years ago

Charges

0
28 August 2002
Icici Home Finance Company Limited
1 Crore
28 August 2002
Icici Home Finance Company Limited
0
28 August 2002
Icici Home Finance Company Limited
0
28 August 2002
Icici Home Finance Company Limited
0
28 August 2002
Icici Home Finance Company Limited
0

Documents

Form MGT-14-26112020_signed
Form MGT-7-26112020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form DPT-3-12112020-signed
Form PAS-6-22102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-23092020
Form PAS-6-08082020_signed
Optional Attachment-(1)-08082020
Form GNL-2-13052020-signed
Optional Attachment-(1)-05052020
Form GNL-2-19112019-signed
Optional Attachment-(1)-24102019

Frequently Asked Questions

When was the Cosy mercantile ltd incorporated?

The Cosy mercantile ltd was incorporated with ROC on 21 August 1985 as .

Where has the Cosy mercantile ltd been incorporated?

The company was incorporated in Mumbai with registration number 037231.

What is the E-filing status of the company?

The status of Cosy mercantile ltd is Active.

Number of Key Management personnel of the Cosy mercantile ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Cosy mercantile ltd?

The appointed directors in the company are:

  • Rinku suchanti
  • Vivek nirmalchand suchanti
  • Vineet suchanti
  • Rita suchanti
  • Nirmalchand suchanti
  • Pushpa suchanti