Company Information

CIN
U24231UP1986PTC007695
Status
Date of Incorporation
17 February 1986
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
8,377,960
Authorised Capital
9,000,000

Directors

Tanya Jain
Tanya Jain
Director/Designated Partner
for 12 months
Rakesh Jain
Rakesh Jain
Beneficial Owner
for about 5 years
Sakshi Jain
Sakshi Jain
Director/Designated Partner
for over 1 year
Renu Jain
Renu Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

19 Crore
31 October 2008
Allahabad Bank
19 Crore
09 October 2003
Punjab National Bank
1 Crore
15 April 1999
Punjab National Bank
15 Lak
13 January 1998
Punjab National Bank
52 Lak
13 January 1998
Punjab National Bank
0
15 April 1999
Punjab National Bank
0
09 October 2003
Punjab National Bank
0
31 October 2008
Allahabad Bank
0
13 January 1998
Punjab National Bank
0
15 April 1999
Punjab National Bank
0
09 October 2003
Punjab National Bank
0
31 October 2008
Allahabad Bank
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-16122019_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form BEN - 2-22102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Declaration under section 90-24092019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019

Frequently Asked Questions

What is the date on which the Cosy pharmaceuticals private limited incorporated?

Cosy pharmaceuticals private limited was incorporated on 17 February 1986 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Cosy pharmaceuticals private limited compliant?

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

What is the number of directors associated with Cosy pharmaceuticals private limited?

4 of directors are associated with the company.

What is the number of directors associated with Cosy pharmaceuticals private limited?

4 of directors are associated with the company.