Company Information
CIN
Status
Date of Incorporation
20 December 1993
Listing Status
Listed
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
43,111,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samarath Sisodiya Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Mahesh Sharma
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sunil Vyas .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Rekha Waluskar
Additional Director
almost 10 years ago
almost 10 years ago
Kanak Jain
Director
over 12 years ago
over 12 years ago
Govind Das Neema
Director
about 19 years ago
about 19 years ago
Subhash Chandara Gupta
Whole Time Director
about 22 years ago
about 22 years ago
Aruna Sanghvi
Whole Time Director
over 22 years ago
over 22 years ago
Brij Kishore Rathi
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 6] Black And Galvanised Pipes And Tubes Of Metals
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 6] Black And Galvanised Steel Pipes And Tubes, Stainless Steel Pipes And Tubes,Galvanised Steel, Crca Steel, Steel Pipefittings, Steel Sections, Shutters, Shutter Guide Channelsa, Laths Of Metal, Bus Bars Of Steel.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 May 2009
The Cosmos Co-operative Bank Limited
4 Crore
15 April 2009
The Cosmos Co-operative Bank Limited
8 Crore
28 September 1998
State Bank Of Indore
15 Crore
15 May 2009
The Cosmos Co-operative Bank Limited
0
28 September 1998
State Bank Of Indore
0
15 April 2009
The Cosmos Co-operative Bank Limited
0
15 May 2009
The Cosmos Co-operative Bank Limited
0
28 September 1998
State Bank Of Indore
0
15 April 2009
The Cosmos Co-operative Bank Limited
0
Documents
Form AOC-4(XBRL)-20022019_signed
Optional Attachment-(2)-13022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022019
Optional Attachment-(1)-13022019
Form AOC-4(XBRL)-11052018_signed
Optional Attachment-(1)-04052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04052018
Form ADT-1-19022018_signed
Optional Attachment-(1)-12022018
Copy of the intimation sent by company-12022018
Copy of written consent given by auditor-12022018
Form AOC-4(XBRL)-05072017_signed
Optional Attachment-(1)-29062017
Optional Attachment-(2)-29062017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062017
Form MGT-7-07062017_signed
Copy of MGT-8-31052017
Form DIR-12-04042017_signed
Optional Attachment-(1)-03042017
Evidence of cessation;-03042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
Form DIR-12-03042017_signed
Notice of resignation;-03042017
Letter of appointment;-03042017
Form ADT-3-02012017-signed
Resignation letter-24122016
STLExMembers_Q70860150_MCATWENTY1_20161015140420.xlsx
STLExMembers_Q02914620_MCATWENTY1_20161015142852.xlsx
STLExMembers_P79439089_MCATWENTY1_20161015142552.xlsx
STLExMembers_P59876102_MCATWENTY1_20161015142122.xlsx