Company Information

CIN
U73100MH1993PTC075864
Status
Date of Incorporation
31 December 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Nipa Piyush Goda
Nipa Piyush Goda
Director
for over 1 year
Piyush Mahendra Goda
Piyush Mahendra Goda
Director
for over 1 year

Past Directors

Girdhari Ramchand Tulsani
Girdhari Ramchand Tulsani
Director
over 9 years ago
Deepa Girish Dani
Deepa Girish Dani
Director
almost 13 years ago
Girish Vinayak Dani
Girish Vinayak Dani
Managing Director
almost 31 years ago

Charges

0
31 March 2017
The Nav Jeevan Co-operative Bank Limtied
1 Crore
04 May 2016
Nav Jeevan Co-operative Bank Limited
2 Crore
12 May 2015
The Nav Jeevan Co-operative Bank Limtied
25 Lak
12 May 2015
The Nav Jeevan Co-operative Bank Limited
1 Crore
09 February 2004
Bank Of Maharashtra
2 Crore
07 August 1997
Bank Of Maharastra
10 Lak
09 February 2004
Bank Of Maharashtra
30 Lak
28 December 2001
Bank Of Maharashtra
12 Lak
04 July 2001
Bank Of Maharashtra
1 Lak
04 May 2016
Others
0
31 March 2017
Others
0
04 July 2001
Bank Of Maharashtra
0
28 December 2001
Bank Of Maharashtra
0
09 February 2004
Bank Of Maharashtra
0
12 May 2015
The Nav Jeevan Co-operative Bank Limited
0
07 August 1997
Bank Of Maharastra
0
09 February 2004
Bank Of Maharashtra
0
12 May 2015
The Nav Jeevan Co-operative Bank Limtied
0
04 May 2016
Others
0
31 March 2017
Others
0
04 July 2001
Bank Of Maharashtra
0
28 December 2001
Bank Of Maharashtra
0
09 February 2004
Bank Of Maharashtra
0
12 May 2015
The Nav Jeevan Co-operative Bank Limited
0
07 August 1997
Bank Of Maharastra
0
09 February 2004
Bank Of Maharashtra
0
12 May 2015
The Nav Jeevan Co-operative Bank Limtied
0
04 May 2016
Others
0
31 March 2017
Others
0
04 July 2001
Bank Of Maharashtra
0
28 December 2001
Bank Of Maharashtra
0
09 February 2004
Bank Of Maharashtra
0
12 May 2015
The Nav Jeevan Co-operative Bank Limited
0
07 August 1997
Bank Of Maharastra
0
09 February 2004
Bank Of Maharashtra
0
12 May 2015
The Nav Jeevan Co-operative Bank Limtied
0
04 May 2016
Others
0
31 March 2017
Others
0
04 July 2001
Bank Of Maharashtra
0
28 December 2001
Bank Of Maharashtra
0
09 February 2004
Bank Of Maharashtra
0
12 May 2015
The Nav Jeevan Co-operative Bank Limited
0
07 August 1997
Bank Of Maharastra
0
09 February 2004
Bank Of Maharashtra
0
12 May 2015
The Nav Jeevan Co-operative Bank Limtied
0
04 May 2016
Others
0
31 March 2017
Others
0
04 July 2001
Bank Of Maharashtra
0
28 December 2001
Bank Of Maharashtra
0
09 February 2004
Bank Of Maharashtra
0
12 May 2015
The Nav Jeevan Co-operative Bank Limited
0
07 August 1997
Bank Of Maharastra
0
09 February 2004
Bank Of Maharashtra
0
12 May 2015
The Nav Jeevan Co-operative Bank Limtied
0

Documents

Form DPT-3-21102020_signed
Form DPT-3-19102020_signed
Directors report as per section 134(3)-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form AOC-4-03032020_signed
List of share holders, debenture holders;-28022020
Form MGT-7-28022020_signed
Form CHG-1-19112019_signed
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(1)-19112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Frequently Asked Questions

What is the date of Cox research centre private limited incorporation?

Incorporation date of the company is 31 December 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Cox research centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Piyush mahendra goda
  • Nipa piyush goda
  • Girish vinayak dani
  • Deepa girish dani
  • Girdhari ramchand tulsani