Company Information

CIN
Status
Date of Incorporation
29 April 2004
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,380
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jigar Pradipchandra Shah
Jigar Pradipchandra Shah
Director/Designated Partner
about 1 year ago
Navin Popat Nandu
Navin Popat Nandu
Director/Designated Partner
over 1 year ago
Lata Tushar Mehta
Lata Tushar Mehta
Director/Designated Partner
over 1 year ago
Seema Shaikh
Seema Shaikh
Director/Designated Partner
over 3 years ago
Uday Champaklal Thoria
Uday Champaklal Thoria
Manager/Secretary
almost 7 years ago
Margen Vinod Gada
Margen Vinod Gada
Director/Designated Partner
over 8 years ago
Rayshi Lakhdir Shah
Rayshi Lakhdir Shah
Director
over 20 years ago

Past Directors

Amit Ashwin Nandu
Amit Ashwin Nandu
Additional Director
almost 4 years ago
Raja Babu Kalla
Raja Babu Kalla
Cfo(kmp)
over 8 years ago
Forum Dhaval Gala
Forum Dhaval Gala
Director
over 9 years ago
Hansraj Karsanbhai Gala
Hansraj Karsanbhai Gala
Director
over 10 years ago
Sanjay Nandu Harilal
Sanjay Nandu Harilal
Director
over 10 years ago
Anish Kumar Shah
Anish Kumar Shah
Director
over 11 years ago
Mahendra Vrajlal Modi
Mahendra Vrajlal Modi
Director
over 12 years ago
Shannu Chaturvedi Vinayak
Shannu Chaturvedi Vinayak
Company Secretary
over 15 years ago
Kavita Akshay Chhajer
Kavita Akshay Chhajer
Company Secretary
almost 16 years ago
Hitesh Shantilal Shah
Hitesh Shantilal Shah
Additional Director
over 17 years ago
Pravin Nanji Gala
Pravin Nanji Gala
Additional Director
over 17 years ago
Jatin Ramniklal Chhadva
Jatin Ramniklal Chhadva
Additional Director
over 17 years ago
Vinod Kanji Shah
Vinod Kanji Shah
Additional Director
over 17 years ago
Chirag Rayashi Shah
Chirag Rayashi Shah
Whole Time Director
over 20 years ago
Nenshi Ladhabhai Shah
Nenshi Ladhabhai Shah
Director
over 20 years ago

Registered Trademarks

Euro Photo Voltaic Euro Multivision

[Class : 9] Solar Photovoltaic Cells,Solar Heat Collection Panels,Solar Batteries,Dry Cells And Batteries,Chargers For Batteries And Dry Cells,Accessories For Batteries And Dry Cells,Circuit Breakers And Converters,Power Control Equipment Usp,Inverters,Voltage Stabilizers,Electric And Electronic Apparatus,Equipment And Components,Parts Of And Fittings For All The Aforementio...

Europhotovoltaic Euro Multivision

[Class : 9] Solar Photovoltaic Cells, Solar Heat Collection Panels, Solar Batteries, Dry Cells & Batteries, Chargers For Batteries And Dry Cells, Accessories For Batteries & Dry Cells, Circuit Breakers & Converters, Power Control Equipment, Usp, Inverters, Voltage Stabilizers, Electric & Electronic Apparatus, Equipment & Components, Parts Of And Fitting For All The Aforement...

Oxygen Euro Multivision

[Class : 9] Blank And Ore Recoded Audio And Video Cassettes And Compact Discs; Compact Disc Recordable (Cdr's), Digital Video Disc Recordable (Dvdr's), Data Storage And Retrieval Systems; Tapes And Records; Sounds And Vision Recording And Reproductions Systems And Apparatus; Electrical, Magnetic, Digital And Mechanical Sound Or Image Reproducing, Recording And Storage Media;...
View +14 more Brands for Euro Multivision Limited.

Charges

401 Crore
09 October 2004
The Cosmos Co-operative Bank Ltd.
4 Crore
24 March 2006
The Cosmos Co-operative Bank Ltd
3 Crore
24 February 2007
The Cosmos Co-op Bank Ltd (lead Bankers)
25 Crore
18 February 2005
The Cosmos Co-operative Bank Ltd
6 Crore
26 February 2011
The Cosmos Co-operative Bank Limited
13 Crore
30 September 2004
The Cosmos Co-operative Bank Ltd
42 Crore
30 March 2009
The Cosmos Co-operative Bank Limited
33 Crore
19 March 2009
The Cosmos Co-operative Bank Limited
5 Crore
30 March 2007
The Cosmos Co-operative Bank Limited
223 Crore
23 September 2004
The Cosmos Co-operative Bank Ltd.
24 Crore
12 September 2006
State Bank Of India
130 Crore
29 December 2007
The Cosmos Co-op Bank Ltd
5 Crore
30 September 2004
The Cosmos Co-operative Bank Ltd
0
30 March 2007
The Cosmos Co-operative Bank Limited
0
29 December 2007
The Cosmos Co-op Bank Ltd
0
19 March 2009
The Cosmos Co-operative Bank Limited
0
23 September 2004
The Cosmos Co-operative Bank Ltd.
0
26 February 2011
The Cosmos Co-operative Bank Limited
0
18 February 2005
The Cosmos Co-operative Bank Ltd
0
24 March 2006
The Cosmos Co-operative Bank Ltd
0
12 September 2006
State Bank Of India
0
30 March 2009
The Cosmos Co-operative Bank Limited
0
09 October 2004
The Cosmos Co-operative Bank Ltd.
0
24 February 2007
The Cosmos Co-op Bank Ltd (lead Bankers)
0
30 September 2004
The Cosmos Co-operative Bank Ltd
0
30 March 2007
The Cosmos Co-operative Bank Limited
0
29 December 2007
The Cosmos Co-op Bank Ltd
0
19 March 2009
The Cosmos Co-operative Bank Limited
0
23 September 2004
The Cosmos Co-operative Bank Ltd.
0
26 February 2011
The Cosmos Co-operative Bank Limited
0
18 February 2005
The Cosmos Co-operative Bank Ltd
0
24 March 2006
The Cosmos Co-operative Bank Ltd
0
12 September 2006
State Bank Of India
0
30 March 2009
The Cosmos Co-operative Bank Limited
0
09 October 2004
The Cosmos Co-operative Bank Ltd.
0
24 February 2007
The Cosmos Co-op Bank Ltd (lead Bankers)
0

Documents

Form AOC-4(XBRL)-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-14-19122020_signed
Form ADT-1-19122020_signed
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Form MGT-15-09122020_signed
Form ADT-3-30102020_signed
Resignation letter-30102020
Form ADT-1-27102020_signed
Copy of resolution passed by the company-27102020
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Optional Attachment-(1)-27102020
Form DIR-12-18072020_signed
Evidence of cessation;-18072020
Optional Attachment-(1)-18072020
Form MGT-7-24112019_signed
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Optional Attachment-(1)-15102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form MGT-15-25092019_signed