Company Information
CIN
Status
Date of Incorporation
15 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,030,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gunvantiben Nenshibhai Shah
Director
about 26 years ago
about 26 years ago
Nenshi Ladhabhai Shah
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 19] Panel Products Including Plywood, Fiber Board, Particle Board, Decorative Veneer, Decorative Leminate, Pre Laminated Boards, Ceiling Tiles & Parquet, Timber.
[Class : 20] Furniture, Parts & Accessories Thereof Including In Class 20.
Charges
05 October 2011
The Cosmos Co-operative Bank Limited
12 Crore
05 May 2006
The Cosmos Co-op Bank Ltd
6 Crore
27 January 2009
Standard Chartered Bank
1 Crore
27 January 2009
Standard Chartered Bank
0
05 October 2011
The Cosmos Co-operative Bank Limited
0
05 May 2006
The Cosmos Co-op Bank Ltd
0
27 January 2009
Standard Chartered Bank
0
05 October 2011
The Cosmos Co-operative Bank Limited
0
05 May 2006
The Cosmos Co-op Bank Ltd
0
Documents
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
Form AOC-4-18012020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-10122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form AOC-4-010116.OCT
Form MGT-7-301115.OCT
FormSchV-010915 for the FY ending on-310314.OCT
Form ADT-1-020215.OCT
Form MGT-14-300115.OCT
Copy of resolution-300115.PDF
Form23AC-251114 for the FY ending on-310314.OCT