Company Information

CIN
U24246WB1994PLC061553
Status
Date of Incorporation
21 January 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 October 2020
Paid Up Capital
58,300,500
Authorised Capital
90,100,000

Directors

Richa Agarwal
Richa Agarwal
Director/Designated Partner
for over 5 years
Raj Kumar Goenka
Raj Kumar Goenka
Director/Designated Partner
for over 5 years
Bishal Agarwal
Bishal Agarwal
Director/Designated Partner
for over 1 year
Shampa Paul
Shampa Paul
Director/Designated Partner
for over 1 year
Dhiraj Agarwal
Dhiraj Agarwal
Director
for over 20 years
Santinath Paul
Santinath Paul
Director/Designated Partner
for over 1 year
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Gautam Kumar Das
Gautam Kumar Das
Director
over 8 years ago
Radhey Shyam Jhanwar
Radhey Shyam Jhanwar
Additional Director
about 10 years ago
Rikhab Das Daga
Rikhab Das Daga
Additional Director
over 10 years ago
Pitamber Sharan Patwari
Pitamber Sharan Patwari
Director
over 12 years ago
Ashok Purohit
Ashok Purohit
Company Secretary
almost 16 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
over 20 years ago
Sushil Kumar Kothari
Sushil Kumar Kothari
Company Secretary
over 21 years ago
Naresh Hiralal Bhansali
Naresh Hiralal Bhansali
Director
over 22 years ago

Charges

147 Crore
24 May 2016
Il & Fs Trust Company Limited
147 Crore
23 July 2014
Il & Fs Trust Company Limited
300 Crore
30 July 2012
L & T Finance Limited
55 Crore
29 December 2009
Sicom Limited
55 Crore
29 December 2009
Sicom Limited
0
23 July 2014
Il & Fs Trust Company Limited
0
30 July 2012
L & T Finance Limited
0
24 May 2016
Others
0
29 December 2009
Sicom Limited
0
23 July 2014
Il & Fs Trust Company Limited
0
30 July 2012
L & T Finance Limited
0
24 May 2016
Others
0

Documents

Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Company CSR policy as per section 135(4)-05112020
Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Form PAS-6-17102020_signed
Form PAS-6-03082020_signed
Form MGT-14-22042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Form BEN - 2-06032020_signed
Declaration under section 90-06032020
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Notice of resignation;-20122019
Form AOC-4-17112019_signed

Frequently Asked Questions

What is the date on which the Pan emami cosmed limited incorporated?

Pan emami cosmed limited was incorporated on 21 January 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Pan emami cosmed limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Pan emami cosmed limited?

15 of directors are associated with the company.

What is the number of directors associated with Pan emami cosmed limited?

15 of directors are associated with the company.