Company Information

CIN
U21022HP2003PTC026023
Status
Date of Incorporation
20 May 2003
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Riddhi Sachin Modi
Riddhi Sachin Modi
Director/Designated Partner
for over 1 year
Purnima Shukla
Purnima Shukla
Director/Designated Partner
for over 1 year
Ambrish Nath Tiwari
Ambrish Nath Tiwari
Director/Designated Partner
for over 1 year
Kirit Modi
Kirit Modi
Director
for almost 21 years
Swapnil Kirit Modi
Swapnil Kirit Modi
Director/Designated Partner
for over 1 year
Sachin Kirit Modi
Sachin Kirit Modi
Director/Designated Partner
for over 11 years

Past Directors

Charges

0
22 December 2010
Small Industries Development Bank Of India
5 Crore
20 February 2007
Small Industries Development Bank Of India
2 Crore
26 July 2010
Small Industries Development Bank Of India
3 Crore
28 March 2012
Small Industries Development Bank Of India
4 Crore
19 September 2005
Sidbi
2 Crore
30 September 2008
Small Industries Development Bank Of India
90 Lak
08 May 2009
Small Industries Development Bank Of India
17 Crore
30 September 2008
Small Industries Development Bank Of India
0
08 May 2009
Small Industries Development Bank Of India
0
22 December 2010
Small Industries Development Bank Of India
0
28 March 2012
Small Industries Development Bank Of India
0
19 September 2005
Sidbi
0
20 February 2007
Small Industries Development Bank Of India
0
26 July 2010
Small Industries Development Bank Of India
0
30 September 2008
Small Industries Development Bank Of India
0
08 May 2009
Small Industries Development Bank Of India
0
22 December 2010
Small Industries Development Bank Of India
0
28 March 2012
Small Industries Development Bank Of India
0
19 September 2005
Sidbi
0
20 February 2007
Small Industries Development Bank Of India
0
26 July 2010
Small Industries Development Bank Of India
0
30 September 2008
Small Industries Development Bank Of India
0
08 May 2009
Small Industries Development Bank Of India
0
22 December 2010
Small Industries Development Bank Of India
0
28 March 2012
Small Industries Development Bank Of India
0
19 September 2005
Sidbi
0
20 February 2007
Small Industries Development Bank Of India
0
26 July 2010
Small Industries Development Bank Of India
0

Documents

Form DPT-3-17092020-signed
Form DPT-3-28082020-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-18102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form MGT-7-15112017_signed

Frequently Asked Questions

When was the Cosy packagers private limited incorporated?

The Cosy packagers private limited was incorporated with ROC on 20 May 2003 as .

Where has the Cosy packagers private limited been incorporated?

The company was incorporated in HimachalPradesh with registration number 026023.

What is the E-filing status of the company?

The status of Cosy packagers private limited is Active.

Number of Key Management personnel of the Cosy packagers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Cosy packagers private limited?

The appointed directors in the company are:

  • Kirit modi
  • Sachin kirit modi
  • Swapnil kirit modi
  • Ambrish nath tiwari
  • Purnima shukla
  • Riddhi sachin modi