Company Information
CIN
Status
Date of Incorporation
16 April 2002
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
337,377,170
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Lata Tushar Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhaval Vinod Gada
Director/Designated Partner
over 1 year ago
over 1 year ago
Paresh Kanji Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Gautam Surya Prasad Pandit
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Viral Talakshi Nandu
Whole Time Director
over 8 years ago
over 8 years ago
Mukund Manubhai Modi
Director
over 8 years ago
over 8 years ago
Nenshi Ladhabhai Shah
Director
about 9 years ago
about 9 years ago
Usha Jaysheel Kotian
Director
over 9 years ago
over 9 years ago
Amit Ashwin Nandu
Director
over 10 years ago
over 10 years ago
Karan Bharatkumar Rajput
Director
over 10 years ago
over 10 years ago
Pratik Kumar Shah
Whole Time Director
over 10 years ago
over 10 years ago
Mahendra Vrajlal Modi
Director
over 12 years ago
over 12 years ago
Pravin Dharamshi Gala
Additional Director
over 15 years ago
over 15 years ago
Nishit Vinod Shah
Additional Director
over 16 years ago
over 16 years ago
Jatin Ramniklal Chhadva
Additional Director
over 16 years ago
over 16 years ago
Laljibhai Khirabhai Shah
Director
about 19 years ago
about 19 years ago
Shantilal Ladhabhai Shah
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 11] Installations And Apparatuses For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes; Sanitary And Bathroom Fittings; Toilets Seats And Seat Covers, Toilet Bowls, Water Closets (Toilets), Portable Toilets, Toilets Commodes, Flush Tanks, Water Flushing Installations, Wash Basins, Urinals (Sanitary ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Plywood, Timber, Veneers Of All Kind Included In Class 19, Decorative Laminates, Boards Of Fibre For Building, Prelaminated Boards; Flush Doors; Ceiling Tiles And Parquet; Building And Building Materials; Doors, Windows And Frames; Natural And Artificial Stones; Floorings Included In Class 19; Panels And Paneling`s, Planks; Tiles; Bricks; Blocks, Pipes And Posts...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 11] Sanitation & Bathroom Fittings; Bath Equipments, Fittings &Installation; Bath Tubs, Bath Plumbing Fixtures ; Toilet Seat & Covers, Toilet Bowls, Ports\Able Toilet Commodes; Showers, Cubicles; Showers, Shower Cubicles; Sinks; Water Closets(toilets); Hand Drying Apparatus For Washrooms; Wash Basins; Flush Tanks; Water Flushing Installations; (Sanitary Fiixtures); ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +23 more Brands for Euro Ceramics Limited.
Charges
04 March 2013
State Bank Of India
20 Crore
04 March 2013
State Bank Of India
265 Crore
13 July 2010
The Cosmos Co-operative Bank Limited
8 Crore
19 April 2010
State Bank Of India
128 Crore
19 April 2010
State Bank Of India
220 Crore
25 March 2010
The Cosmos Co-operative Bank Limited
1 Crore
31 August 2009
The Cosmos Co-operative Bank Limited
25 Crore
15 November 2008
Cosmos Co-op. Bank Limited
46 Crore
22 October 2008
State Bank Of India
2 Crore
09 June 2008
The Cosmos Co-operative Bank Ltd.
17 Lak
18 January 2008
State Bank Of India
302 Crore
03 July 2007
The Cosmos Co-operative Bank Ltd
20 Lak
13 March 2007
State Bank Of India
102 Crore
08 November 2006
State Bank Of India
115 Crore
13 June 2006
The Cosmos Co-op. Bank Limited
295 Crore
25 January 2006
State Bank Of Saurashtra
20 Crore
30 August 2005
State Bank Of India
294 Crore
03 April 2010
Hdfc Bank Limited
16 Lak
31 July 2010
Bank Of India
50 Crore
31 July 2008
3i Infotech Trusteeship Services Limited
85 Crore
22 September 2009
3i Infotech Trusteeship Services Limited
6 Crore
22 April 2010
Indusind Bank Ltd.
10 Crore
30 June 2008
Idbi Trusteeship Services Limited
30 Crore
31 March 2006
Centurion Bank Of Punjab Limited
7 Lak
31 March 2006
Centurion Bank Of Punjab Limited
5 Lak
25 March 2010
The Cosmos Co-operative Bank Limited
5 Crore
19 March 2009
The Cosmos Co-op. Bank Ltd.
5 Crore
06 March 2006
Icici Bank Ltd
21 Lak
25 September 2007
Cosmos Co-operative Bank Limited
5 Lak
28 November 2008
The Cosmos Co-op. Bank Limited
5 Crore
12 May 2005
Icici Bank Ltd.
10 Lak
29 February 2008
The Cosmos Co-op. Bank Ltd.
5 Crore
18 July 2008
The Cosmos Co-op. Bank Limited
5 Crore
07 October 2004
Cosmos Co Op Bank
64 Crore
07 October 2004
Cosmos Co-op. Bank (consortium Lead Bank)
35 Crore
17 March 2006
The Cosmos Co Op Bank Limited
23 Crore
26 December 2007
The Cosmos Co-op. Bank Limited
5 Crore
09 October 2007
The Cosmos Co-op Bank Limited
5 Crore
19 June 2007
The Cosmos Co-op. Bank Limited
5 Crore
28 March 2007
The Cosmos Co-op Bank Ltd
3 Crore
22 May 2006
The Cosmos Co-op Bank Ltd
5 Crore
19 April 2010
State Bank Of India
0
04 March 2013
State Bank Of India
0
18 January 2008
State Bank Of India
0
04 March 2013
State Bank Of India
0
19 April 2010
State Bank Of India
0
09 October 2007
The Cosmos Co-op Bank Limited
0
26 December 2007
The Cosmos Co-op. Bank Limited
0
03 July 2007
The Cosmos Co-operative Bank Ltd
0
08 November 2006
State Bank Of India
0
31 March 2006
Centurion Bank Of Punjab Limited
0
31 March 2006
Centurion Bank Of Punjab Limited
0
22 May 2006
The Cosmos Co-op Bank Ltd
0
13 June 2006
The Cosmos Co-op. Bank Limited
0
25 January 2006
State Bank Of Saurashtra
0
17 March 2006
The Cosmos Co Op Bank Limited
0
13 July 2010
The Cosmos Co-operative Bank Limited
0
22 April 2010
Indusind Bank Ltd.
0
25 March 2010
The Cosmos Co-operative Bank Limited
0
25 March 2010
The Cosmos Co-operative Bank Limited
0
31 August 2009
The Cosmos Co-operative Bank Limited
0
19 March 2009
The Cosmos Co-op. Bank Ltd.
0
15 November 2008
Cosmos Co-op. Bank Limited
0
22 October 2008
State Bank Of India
0
18 July 2008
The Cosmos Co-op. Bank Limited
0
29 February 2008
The Cosmos Co-op. Bank Ltd.
0
03 April 2010
Hdfc Bank Limited
0
25 September 2007
Cosmos Co-operative Bank Limited
0
30 August 2005
State Bank Of India
0
06 March 2006
Icici Bank Ltd
0
22 September 2009
3i Infotech Trusteeship Services Limited
0
31 July 2010
Bank Of India
0
09 June 2008
The Cosmos Co-operative Bank Ltd.
0
12 May 2005
Icici Bank Ltd.
0
28 November 2008
The Cosmos Co-op. Bank Limited
0
28 March 2007
The Cosmos Co-op Bank Ltd
0
19 June 2007
The Cosmos Co-op. Bank Limited
0
31 July 2008
3i Infotech Trusteeship Services Limited
0
30 June 2008
Idbi Trusteeship Services Limited
0
07 October 2004
Cosmos Co Op Bank
0
13 March 2007
State Bank Of India
0
07 October 2004
Cosmos Co-op. Bank (consortium Lead Bank)
0
19 April 2010
State Bank Of India
0
04 March 2013
State Bank Of India
0
18 January 2008
State Bank Of India
0
04 March 2013
State Bank Of India
0
19 April 2010
State Bank Of India
0
09 October 2007
The Cosmos Co-op Bank Limited
0
26 December 2007
The Cosmos Co-op. Bank Limited
0
03 July 2007
The Cosmos Co-operative Bank Ltd
0
08 November 2006
State Bank Of India
0
31 March 2006
Centurion Bank Of Punjab Limited
0
31 March 2006
Centurion Bank Of Punjab Limited
0
22 May 2006
The Cosmos Co-op Bank Ltd
0
13 June 2006
The Cosmos Co-op. Bank Limited
0
25 January 2006
State Bank Of Saurashtra
0
17 March 2006
The Cosmos Co Op Bank Limited
0
13 July 2010
The Cosmos Co-operative Bank Limited
0
22 April 2010
Indusind Bank Ltd.
0
25 March 2010
The Cosmos Co-operative Bank Limited
0
25 March 2010
The Cosmos Co-operative Bank Limited
0
31 August 2009
The Cosmos Co-operative Bank Limited
0
19 March 2009
The Cosmos Co-op. Bank Ltd.
0
15 November 2008
Cosmos Co-op. Bank Limited
0
22 October 2008
State Bank Of India
0
18 July 2008
The Cosmos Co-op. Bank Limited
0
29 February 2008
The Cosmos Co-op. Bank Ltd.
0
03 April 2010
Hdfc Bank Limited
0
25 September 2007
Cosmos Co-operative Bank Limited
0
30 August 2005
State Bank Of India
0
06 March 2006
Icici Bank Ltd
0
22 September 2009
3i Infotech Trusteeship Services Limited
0
31 July 2010
Bank Of India
0
09 June 2008
The Cosmos Co-operative Bank Ltd.
0
12 May 2005
Icici Bank Ltd.
0
28 November 2008
The Cosmos Co-op. Bank Limited
0
28 March 2007
The Cosmos Co-op Bank Ltd
0
19 June 2007
The Cosmos Co-op. Bank Limited
0
31 July 2008
3i Infotech Trusteeship Services Limited
0
30 June 2008
Idbi Trusteeship Services Limited
0
07 October 2004
Cosmos Co Op Bank
0
13 March 2007
State Bank Of India
0
07 October 2004
Cosmos Co-op. Bank (consortium Lead Bank)
0
19 April 2010
State Bank Of India
0
04 March 2013
State Bank Of India
0
18 January 2008
State Bank Of India
0
04 March 2013
State Bank Of India
0
19 April 2010
State Bank Of India
0
09 October 2007
The Cosmos Co-op Bank Limited
0
26 December 2007
The Cosmos Co-op. Bank Limited
0
03 July 2007
The Cosmos Co-operative Bank Ltd
0
08 November 2006
State Bank Of India
0
31 March 2006
Centurion Bank Of Punjab Limited
0
31 March 2006
Centurion Bank Of Punjab Limited
0
22 May 2006
The Cosmos Co-op Bank Ltd
0
13 June 2006
The Cosmos Co-op. Bank Limited
0
25 January 2006
State Bank Of Saurashtra
0
17 March 2006
The Cosmos Co Op Bank Limited
0
13 July 2010
The Cosmos Co-operative Bank Limited
0
22 April 2010
Indusind Bank Ltd.
0
25 March 2010
The Cosmos Co-operative Bank Limited
0
25 March 2010
The Cosmos Co-operative Bank Limited
0
31 August 2009
The Cosmos Co-operative Bank Limited
0
19 March 2009
The Cosmos Co-op. Bank Ltd.
0
15 November 2008
Cosmos Co-op. Bank Limited
0
22 October 2008
State Bank Of India
0
18 July 2008
The Cosmos Co-op. Bank Limited
0
29 February 2008
The Cosmos Co-op. Bank Ltd.
0
03 April 2010
Hdfc Bank Limited
0
25 September 2007
Cosmos Co-operative Bank Limited
0
30 August 2005
State Bank Of India
0
06 March 2006
Icici Bank Ltd
0
22 September 2009
3i Infotech Trusteeship Services Limited
0
31 July 2010
Bank Of India
0
09 June 2008
The Cosmos Co-operative Bank Ltd.
0
12 May 2005
Icici Bank Ltd.
0
28 November 2008
The Cosmos Co-op. Bank Limited
0
28 March 2007
The Cosmos Co-op Bank Ltd
0
19 June 2007
The Cosmos Co-op. Bank Limited
0
31 July 2008
3i Infotech Trusteeship Services Limited
0
30 June 2008
Idbi Trusteeship Services Limited
0
07 October 2004
Cosmos Co Op Bank
0
13 March 2007
State Bank Of India
0
07 October 2004
Cosmos Co-op. Bank (consortium Lead Bank)
0
Documents
Proof of dispatch-09092020
Acknowledgement received from company-09092020
Form DIR-11-09092020_signed
Notice of resignation filed with the company-09092020
Form DPT-3-24042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Approval letter for extension of AGM;-30122019
Optional Attachment-(1)-30122019
Approval letter of extension of financial year of AGM-12122019
XBRL document in respect Consolidated financial statement-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form AOC-4(XBRL)-12122019_signed
Form MGT-15-11122019_signed
Form MSME FORM I-26102019_signed
Form DPT-3-30072019
Auditor?s certificate-30072019
Optional Attachment-(1)-30072019
Form MSME FORM I-08062019_signed
Optional Attachment-(2)-06122018
List of share holders, debenture holders;-06122018
Copy of MGT-8-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Form MR-1-27102018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
XBRL document in respect Consolidated financial statement-27102018
Optional Attachment-(1)-27102018
Form AOC-4(XBRL)-27102018_signed