Company Information

CIN
L21015OR1980PLC000916
Status
Date of Incorporation
30 December 1980
Classes
Listing Status
Listed
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
42,938,000
Authorised Capital
120,000,000

Directors

Garima Chokhani
Garima Chokhani
Director/Designated Partner
for over 2 years
Mamata Agarwal
Mamata Agarwal
Director/Designated Partner
for over 2 years
Anusuya Devi Agarwal
Anusuya Devi Agarwal
Director/Designated Partner
for about 1 year
Jagdish Velamala
Jagdish Velamala
Director
for about 14 years
Inderpal Singh Pasricha
Inderpal Singh Pasricha
Director
for about 7 years
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director/Designated Partner
for about 2 years
Suresh Babu Chava
Suresh Babu Chava
Director
for about 10 years
Anil Kumar Gilra
Anil Kumar Gilra
Director/Designated Partner
for over 18 years

Past Directors

Dayanidhi Biswal
Dayanidhi Biswal
Additional Director
over 5 years ago
Akram Abu
Akram Abu
Additional Director
over 7 years ago
Rekha Bhawsinka
Rekha Bhawsinka
Director
about 9 years ago
Ratan Kumar Gilra
Ratan Kumar Gilra
Director
almost 12 years ago
Shiv Shankar Taparia
Shiv Shankar Taparia
Managing Director
almost 12 years ago
Vijay Kumar
Vijay Kumar
Nominee Director
over 13 years ago
Mahadev Rathi
Mahadev Rathi
Director
about 14 years ago
Lalit Narayan Sarda
Lalit Narayan Sarda
Director
about 14 years ago
Sunil Kumar Malpani
Sunil Kumar Malpani
Director
about 16 years ago
Gurucharan Singh Gill
Gurucharan Singh Gill
Director
almost 44 years ago

Charges

131 Crore
14 March 2016
The Cosmos Co-operative Bank Limited
74 Crore
19 December 2013
The Cosmos Co-operative Bank Limited
57 Crore
09 November 2001
Industrial Promotion And Investment Corpn Of Orissa Ltd.
2 Crore
29 January 1981
Industrial Promotion And Investment Corpn. Of Orissa Ltd.
31 Lak
01 June 2000
Orissa State Financial Corporation
50 Lak
09 December 1994
State Bank Of India
12 Crore
29 January 1981
Orissa State Financial Corpn.
88 Lak
06 January 2023
Canara Bank
0
14 March 2016
Others
0
29 January 1981
Industrial Promotion And Investment Corpn. Of Orissa Ltd.
0
09 November 2001
Industrial Promotion And Investment Corpn Of Orissa Ltd.
0
19 December 2013
The Cosmos Co-operative Bank Limited
0
29 January 1981
Orissa State Financial Corpn.
0
09 December 1994
State Bank Of India
0
01 June 2000
Orissa State Financial Corporation
0
06 January 2023
Canara Bank
0
14 March 2016
Others
0
29 January 1981
Industrial Promotion And Investment Corpn. Of Orissa Ltd.
0
09 November 2001
Industrial Promotion And Investment Corpn Of Orissa Ltd.
0
19 December 2013
The Cosmos Co-operative Bank Limited
0
29 January 1981
Orissa State Financial Corpn.
0
09 December 1994
State Bank Of India
0
01 June 2000
Orissa State Financial Corporation
0
06 January 2023
Canara Bank
0
14 March 2016
Others
0
29 January 1981
Industrial Promotion And Investment Corpn. Of Orissa Ltd.
0
09 November 2001
Industrial Promotion And Investment Corpn Of Orissa Ltd.
0
19 December 2013
The Cosmos Co-operative Bank Limited
0
29 January 1981
Orissa State Financial Corpn.
0
09 December 1994
State Bank Of India
0
01 June 2000
Orissa State Financial Corporation
0

Documents

Form INC-28-22052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02052020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-26102019_signed
Form ADT-1-24102019_signed
Form MGT-15-24102019_signed
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-20102019
Optional Attachment-(1)-20102019
Copy of resolution passed by the company-20102019
Form AOC-4(XBRL)-14052019_signed
Form DIR-12-27042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Frequently Asked Questions

What is the date on which the Cos board industries ltd. incorporated?

Cos board industries ltd. was incorporated on 30 December 1980 .

In which state has the company been incorporated?

The company is based in Cuttack.

Is the Cos board industries ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cos board industries ltd.?

18 of directors are associated with the company.

What is the number of directors associated with Cos board industries ltd.?

18 of directors are associated with the company.