Company Information
CIN
Status
Date of Incorporation
13 November 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Mohanlal Doshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chintan Mahesh Doshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vimalkumar Rathi
Director
about 22 years ago
about 22 years ago
Past Directors
Nitin Devji Nishar
Director
almost 21 years ago
almost 21 years ago
Nilesh Lakhamshi Chheda
Director
almost 22 years ago
almost 22 years ago
Laljibhai Khirabhai Shah
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical & Veterinary Preparations; Gelatine Capsules; Sanitary Substances; Materials For Bandaging, Medicated Dressings, Surgical Dressings, Surgical Adhesive Plasters, Bandage Gauzes, Surgical Cotton Wool; Medicated Bath Preparations, Dandruff Eradicator, Medicinal Oils & Lotions, Creams, Drops, Medicated Pomade & Medicated Washes For Human Use...
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 : 19] Building And Building Materials, Huts And Portable Buildings, Pre Fabricated Structure, Cabins, Name Plates, Natural And Artificial Stone, Cement, Lime, Mortar, Plaster, Terra Cotta, Veneer And Gravel; Articles Made Of Fibrous Used For Building; Paving Materials, Granite Sets For Paving; Popes Of Earthenware Or Cement; Road Making Materials; Asphalt, Pitch And B...
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 : 4] Industrial Oils And Greases (Other Than Edible Oils And Fats And Essential Oils); Lubricants; Fuels (Including Motor Fuels); Additives For Oils And Fuels; Candles And Wicks.
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
09 June 2003
The Cosmos Co-operative Bank L.t.d.vile Parle Branch 45
1 Crore
09 July 2003
The Cosmos Co-operative Bank L.t.d.vile Parle Branch 45
2 Crore
02 July 2007
Abn Amro Bank N. V.
13 Crore
04 November 2005
Indian Overseas Bank
7 Crore
04 November 2005
Indian Overseas Bank
0
09 July 2003
The Cosmos Co-operative Bank L.t.d.vile Parle Branch 45
0
09 June 2003
The Cosmos Co-operative Bank L.t.d.vile Parle Branch 45
0
02 July 2007
Abn Amro Bank N. V.
0
04 November 2005
Indian Overseas Bank
0
09 July 2003
The Cosmos Co-operative Bank L.t.d.vile Parle Branch 45
0
09 June 2003
The Cosmos Co-operative Bank L.t.d.vile Parle Branch 45
0
02 July 2007
Abn Amro Bank N. V.
0
Documents
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Notice of resignation;-15042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Form DIR-11-16032019_signed
Notice of resignation filed with the company-14032019
Acknowledgement received from company-14032019
Proof of dispatch-14032019
Form DIR-12-11032019_signed
Notice of resignation;-06032019
Evidence of cessation;-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form INC-22-17012017_signed
Copies of the utility bills as mentioned above (not older than two months)-17012017
Optional Attachment-(1)-17012017
Copy of board resolution authorizing giving of notice-17012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012017