Company Information

CIN
U36991UP1991PTC013750
Status
Date of Incorporation
28 November 1991
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,180,000
Authorised Capital
2,500,000

Directors

Samerth Lal Goyal
Samerth Lal Goyal
Director/Designated Partner
for over 1 year
Rishi Goyal
Rishi Goyal
Director/Designated Partner
for over 1 year

Past Directors

Shalu Goyal
Shalu Goyal
Director
over 18 years ago
Suresh Chand Goyal
Suresh Chand Goyal
Director
over 18 years ago

Charges

0
15 September 2008
Oriental Bank Of Commerce
48 Lak
01 August 1992
Punjab National Bank Belanganj
2 Lak
01 July 1992
Punjab National Bank Belanganj
3 Lak
01 July 1992
Punjab National Bank Belanganj
0
01 August 1992
Punjab National Bank Belanganj
0
15 September 2008
Oriental Bank Of Commerce
0
01 July 1992
Punjab National Bank Belanganj
0
01 August 1992
Punjab National Bank Belanganj
0
15 September 2008
Oriental Bank Of Commerce
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Frequently Asked Questions

When was the Cozy homestead private limited incorporated?

The Cozy homestead private limited was incorporated with ROC on 28 November 1991 as .

Where has the Cozy homestead private limited been incorporated?

The company was incorporated in Kanpur with registration number 013750.

What is the E-filing status of the company?

The status of Cozy homestead private limited is Active.

Number of Key Management personnel of the Cozy homestead private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Cozy homestead private limited?

The appointed directors in the company are:

  • Rishi goyal
  • Suresh chand goyal
  • Samerth lal goyal
  • Shalu goyal