Company Information

CIN
Status
Date of Incorporation
30 June 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
34,227,240
Authorised Capital
64,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Mukesh Bhartia
Mukesh Bhartia
Additional Director
about 15 years ago
Hansraj Karsanbhai Gala
Hansraj Karsanbhai Gala
Whole Time Director
almost 17 years ago
Dhiraj Popatlal Nandu
Dhiraj Popatlal Nandu
Additional Director
almost 17 years ago
Subhash Lalji Shah
Subhash Lalji Shah
Managing Director
almost 17 years ago
Jitendra Popatlal Nandu
Jitendra Popatlal Nandu
Director
over 21 years ago
Laljibhai Khirabhai Shah
Laljibhai Khirabhai Shah
Director
about 26 years ago

Registered Trademarks

Rembrandt Euro Decor

[Class : 19] Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments Not Of Metal, Beams Not Of Metal / Girders Not Of Metal, Door Frames Not Of Metal, Door Casings Not Of Metal, Door Panels Not Of Metal, Roof Coverings Not Of Metal, Wall Tiles Not Of Metal, Wooden F...

Rembrandt Euro Decor

[Class : 20] Furniture, Mirrors, Picture Frames, Unworked Or Semi Worked Bone, Horn, Ivory, Whalebone Or Mother Of Pearl, Shells, Meerschaum, Yellow Amber, Furniture And Parts Therefor, As Well As Certain Goods Made Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plas...

Korridoor Euro Decor

[Class : 19] Plywood, Timber; Veneers Of All Kind Included In Class 19; Decorative Laminated; Boards Of Fibre For Building; Prelaminated Boards, Flush Doors; Ceiling Tiles & Parquet; Building & Building Materials; Doors, Windows & Frames; Natural & Artificial Stones; Floorings Included In Class 19; Panels & Paneling`s; Planks; Tiles; Bricks, Blocks, Pipes & Posts; Asbestos ...
View +7 more Brands for Euro Decor Private Limited.

Charges

563 Crore
14 February 2019
The Cosmos Co-operative Bank Ltd.
1 Crore
10 January 2018
The Cosmos Co-operative Bank Ltd
2 Crore
21 March 2011
The Cosmos Co-operative Bank Ltd.
5 Crore
28 April 2010
State Bank Of India
349 Crore
25 March 2010
The Cosmos Co-operative Bank Limited
5 Crore
27 November 2009
The Cosmos Co-operative Bank Ltd.
54 Crore
21 March 2009
The Cosmos Co-op. Bank Limited
2 Crore
19 March 2009
The Cosmos Co-operative Bank Limited
59 Crore
27 March 2008
The Cosmos Co-operative Bank Limited
1 Crore
17 March 2008
The Cosmos Co-operative Bank Limited
2 Crore
19 October 2007
The Cosmos Co-op Bank Limited
6 Lak
13 September 2007
The Cosmos Co-operative Bank Limited
1 Crore
13 September 2007
The Cosmos Co-operative Bank Ltd.
2 Crore
17 August 2007
The Cosmos Co-operative Bank Ltd.
39 Crore
11 August 2007
The Cosmos Co-operative Bank Ltd.
1 Crore
11 August 2007
The Cosmos Co-operative Bank Ltd.
1 Crore
02 March 2007
The Cosmos Co-op Bank Ltd
1 Crore
05 May 2006
The Cosmos Co-op Bank Ltd
6 Crore
22 October 1999
The Cosmos Co-operative Bank Ltd.
3 Crore
04 March 1999
The Cosmos Co-operative Bank Ltd.
3 Crore
16 May 1998
The Cosmos Co-operative Bank Ltd.
51 Lak
16 May 1998
The Cosmos Co-operative Bank Ltd.
53 Lak
08 May 1998
The Cosmos Co-operative Bank Ltd.
2 Lak
30 March 1998
The Cosmos Co-operative Bank Ltd
19 Crore
30 March 1998
The Cosmos Co-operative Bank Ltd.
1 Crore
31 May 2011
The Cosmos Co-operative Bank Ltd.
8 Lak
30 July 2008
The Cosmos Co-operative Bank Limited
3 Lak
16 April 2012
The Cosmos Co-operatvie Bank Ltd
4 Crore
20 May 2008
Barclays Bank Plc
4 Crore
19 February 2009
Union Bank Of India
17 Crore
08 December 2008
Union Bank Of India
66 Lak
17 October 2008
Union Bank Of India
3 Crore
18 December 2008
Union Bank Of India
35 Lak
21 February 2009
Union Bank Of India
17 Crore
21 February 2009
Union Bank Of India
9 Crore
21 February 2009
Union Bank Of India
8 Crore
18 April 2020
The Cosmos Co-op Bank Limited
1 Crore
27 March 2023
Others
0
30 August 2022
Others
0
05 May 2006
The Cosmos Co-op Bank Ltd
0
10 January 2018
Others
0
14 February 2019
Others
0
18 April 2020
Others
0
27 November 2009
Others
0
17 August 2007
The Cosmos Co-operative Bank Ltd.
0
30 March 1998
The Cosmos Co-operative Bank Ltd.
0
04 March 1999
The Cosmos Co-operative Bank Ltd.
0
22 October 1999
The Cosmos Co-operative Bank Ltd.
0
30 March 1998
The Cosmos Co-operative Bank Ltd
0
21 February 2009
Union Bank Of India
0
21 February 2009
Union Bank Of India
0
21 February 2009
Union Bank Of India
0
20 May 2008
Barclays Bank Plc
0
27 March 2008
The Cosmos Co-operative Bank Limited
0
11 August 2007
The Cosmos Co-operative Bank Ltd.
0
11 August 2007
The Cosmos Co-operative Bank Ltd.
0
13 September 2007
The Cosmos Co-operative Bank Ltd.
0
16 May 1998
The Cosmos Co-operative Bank Ltd.
0
13 September 2007
The Cosmos Co-operative Bank Limited
0
16 May 1998
The Cosmos Co-operative Bank Ltd.
0
19 February 2009
Union Bank Of India
0
21 March 2009
The Cosmos Co-op. Bank Limited
0
02 March 2007
The Cosmos Co-op Bank Ltd
0
25 March 2010
The Cosmos Co-operative Bank Limited
0
08 December 2008
Union Bank Of India
0
18 December 2008
Union Bank Of India
0
17 October 2008
Union Bank Of India
0
30 July 2008
The Cosmos Co-operative Bank Limited
0
16 April 2012
The Cosmos Co-operatvie Bank Ltd
0
31 May 2011
The Cosmos Co-operative Bank Ltd.
0
17 March 2008
The Cosmos Co-operative Bank Limited
0
19 October 2007
The Cosmos Co-op Bank Limited
0
19 March 2009
The Cosmos Co-operative Bank Limited
0
21 March 2011
The Cosmos Co-operative Bank Ltd.
0
28 April 2010
State Bank Of India
0
08 May 1998
The Cosmos Co-operative Bank Ltd.
0
27 March 2023
Others
0
30 August 2022
Others
0
05 May 2006
The Cosmos Co-op Bank Ltd
0
10 January 2018
Others
0
14 February 2019
Others
0
18 April 2020
Others
0
27 November 2009
Others
0
17 August 2007
The Cosmos Co-operative Bank Ltd.
0
30 March 1998
The Cosmos Co-operative Bank Ltd.
0
04 March 1999
The Cosmos Co-operative Bank Ltd.
0
22 October 1999
The Cosmos Co-operative Bank Ltd.
0
30 March 1998
The Cosmos Co-operative Bank Ltd
0
21 February 2009
Union Bank Of India
0
21 February 2009
Union Bank Of India
0
21 February 2009
Union Bank Of India
0
20 May 2008
Barclays Bank Plc
0
27 March 2008
The Cosmos Co-operative Bank Limited
0
11 August 2007
The Cosmos Co-operative Bank Ltd.
0
11 August 2007
The Cosmos Co-operative Bank Ltd.
0
13 September 2007
The Cosmos Co-operative Bank Ltd.
0
16 May 1998
The Cosmos Co-operative Bank Ltd.
0
13 September 2007
The Cosmos Co-operative Bank Limited
0
16 May 1998
The Cosmos Co-operative Bank Ltd.
0
19 February 2009
Union Bank Of India
0
21 March 2009
The Cosmos Co-op. Bank Limited
0
02 March 2007
The Cosmos Co-op Bank Ltd
0
25 March 2010
The Cosmos Co-operative Bank Limited
0
08 December 2008
Union Bank Of India
0
18 December 2008
Union Bank Of India
0
17 October 2008
Union Bank Of India
0
30 July 2008
The Cosmos Co-operative Bank Limited
0
16 April 2012
The Cosmos Co-operatvie Bank Ltd
0
31 May 2011
The Cosmos Co-operative Bank Ltd.
0
17 March 2008
The Cosmos Co-operative Bank Limited
0
19 October 2007
The Cosmos Co-op Bank Limited
0
19 March 2009
The Cosmos Co-operative Bank Limited
0
21 March 2011
The Cosmos Co-operative Bank Ltd.
0
28 April 2010
State Bank Of India
0
08 May 1998
The Cosmos Co-operative Bank Ltd.
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-16092020-signed
Instrument(s) of creation or modification of charge;-13052020
Form CHG-1-13052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
Form INC-22-02032020_signed
Optional Attachment-(1)-02032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Copies of the utility bills as mentioned above (not older than two months)-02032020
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-20092019
Instrument(s) of creation or modification of charge;-20092019
Optional Attachment-(2)-20092019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Form CHG-4-26082019_signed
Letter of the charge holder stating that the amount has been satisfied-26082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190826
Form DPT-3-30062019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Instrument(s) of creation or modification of charge;-14032019
List of share holders, debenture holders;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Copy of MGT-8-26122018
Optional Attachment-(1)-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-26122018_signed
Letter of the charge holder stating that the amount has been satisfied-05072018