Company Information
CIN
Status
Date of Incorporation
29 July 1982
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
103,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swati Sachin Natekar
Director/Designated Partner
over 3 years ago
over 3 years ago
Mrunal Mohan Tilloo
Director
over 11 years ago
over 11 years ago
Makarand Madhukar Tilloo
Director/Designated Partner
over 35 years ago
over 35 years ago
Subhash Sharad Tilloo
Director
over 42 years ago
over 42 years ago
Past Directors
Sharad Sadashiv Tilloo
Director
over 42 years ago
over 42 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations & Veterinary Preparations.
[Class : 5] Veterinary Preparations.
Charges
20 January 2017
The Cosmos Co-op Bank Limited
15 Lak
31 March 2001
The Cosmos Co-operative Bank Ltd
6 Lak
26 June 1986
The Cosmos Cooperative Bank Ltd.
90 Thousand
20 January 2017
Others
0
26 June 1986
The Cosmos Cooperative Bank Ltd.
0
31 March 2001
The Cosmos Co-operative Bank Ltd
0
20 January 2017
Others
0
26 June 1986
The Cosmos Cooperative Bank Ltd.
0
31 March 2001
The Cosmos Co-operative Bank Ltd
0
20 January 2017
Others
0
26 June 1986
The Cosmos Cooperative Bank Ltd.
0
31 March 2001
The Cosmos Co-operative Bank Ltd
0
Documents
Form DIR-12-03012021_signed
Evidence of cessation;-26122020
Optional Attachment-(1)-26122020
Form DPT-3-15072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-29102019-signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-04032017
Form CHG-1-04032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170304
Form MGT-7-19112016_signed
List of share holders, debenture holders;-17112016