Company Information
CIN
Status
Date of Incorporation
30 June 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Daulat Singh Bhatiya
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Hariprasad Adka
Additional Director
over 7 years ago
over 7 years ago
Arvind Kumar Gupta
Director
over 11 years ago
over 11 years ago
Sandeep Narang
Director
about 17 years ago
about 17 years ago
Rajeev Kumar Agarwalla
Director
about 17 years ago
about 17 years ago
Tejkumar Balkrishna Ruia
Director
over 17 years ago
over 17 years ago
Kush Raj Kamal Gupta
Whole Time Director
almost 18 years ago
almost 18 years ago
Sanat Champaklal Parikh
Director
over 19 years ago
over 19 years ago
Pramod Shankar Manjrekar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 1] Water Proofing Preparations Included In Class 1 In Liquid Or Power Form For Mixing With Cement For Making Concrete Water Proof.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 19] Plaster And Building Materials (Non Metallic).
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 2] Paints Varnishes And Lacquers Included In Class 02.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +2 more Brands for Killick Engineering Limited.
Charges
24 November 2011
The Cosmos Co-op Bank Limited
12 Lak
17 March 2011
The Cosmos Co - Op Bank Limited
16 Lak
01 February 2011
The Cosmos Co-op Bank Ltd
65 Lak
10 March 2008
Kotak Mahindra Bank Limited
10 Crore
01 February 2011
Others
0
10 March 2008
Kotak Mahindra Bank Limited
0
24 November 2011
The Cosmos Co-op Bank Limited
0
17 March 2011
The Cosmos Co - Op Bank Limited
0
01 February 2011
Others
0
10 March 2008
Kotak Mahindra Bank Limited
0
24 November 2011
The Cosmos Co-op Bank Limited
0
17 March 2011
The Cosmos Co - Op Bank Limited
0
01 February 2011
Others
0
10 March 2008
Kotak Mahindra Bank Limited
0
24 November 2011
The Cosmos Co-op Bank Limited
0
17 March 2011
The Cosmos Co - Op Bank Limited
0
Documents
Form ADT-3-16082019_signed
Resignation letter-16082019
Form MGT-14-27102018_signed
Form CHG-1-28032018_signed
Instrument(s) of creation or modification of charge;-28032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180328
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
Form DIR-12-26122017_signed
Optional Attachment-(1)-26122017
Optional Attachment-(2)-26122017
Form DIR-12-14122017_signed
Optional Attachment-(1)-14122017
Evidence of cessation;-14122017
Optional Attachment-(2)-14122017
Letter of appointment;-14122017
Interest in other entities;-14122017
Notice of resignation;-14122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Form MR-1-11122017-signed
Copy of shareholders resolution-06122017
Optional Attachment-(1)-06122017
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06122017
Proof of dispatch-06122017
Notice of resignation filed with the company-06122017
Acknowledgement received from company-06122017
Form DIR-11-06122017_signed