Company Information
CIN
Status
Date of Incorporation
17 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mohan Nivrutti Pingle
Director
over 2 years ago
over 2 years ago
Past Directors
Rupali Mohan Pingle
Additional Director
over 7 years ago
over 7 years ago
Pavitra Tushar Pagar
Director
over 10 years ago
over 10 years ago
Rajendra Arvind Parpani
Director
over 22 years ago
over 22 years ago
Sunil Kumar Agarwal
Whole Time Director
almost 23 years ago
almost 23 years ago
Anil Agarwal
Managing Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations
Sanitary Preparations For Medical Purposes
Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies
Dietary Supplements For Humans And Animals
Plasters, Materials For Dressings
Material For Stopping Teeth, Dental Wax
Disinfectants
Preparations For Destroying Vermin
Fungicides,...
Charges
22 December 2015
The South Indian Bank Limited
5 Crore
30 September 2014
The Cosmos Co- Operative Bank Ltd
50 Lak
10 February 2011
The Cosmos Co-op Bank Ltd
2 Crore
15 November 2003
State Bank Of India
70 Lak
09 August 2013
The Cosmos Cooperative Bank Limited
50 Lak
13 April 2009
State Bank Of India
2 Crore
17 September 2020
The South Indian Bank Limited
26 Lak
22 December 2015
The South Indian Bank Limited
0
17 September 2020
The South Indian Bank Limited
0
30 September 2014
The Cosmos Co- Operative Bank Ltd
0
15 November 2003
State Bank Of India
0
10 February 2011
The Cosmos Co-op Bank Ltd
0
09 August 2013
The Cosmos Cooperative Bank Limited
0
13 April 2009
State Bank Of India
0
22 December 2015
The South Indian Bank Limited
0
17 September 2020
The South Indian Bank Limited
0
30 September 2014
The Cosmos Co- Operative Bank Ltd
0
15 November 2003
State Bank Of India
0
10 February 2011
The Cosmos Co-op Bank Ltd
0
09 August 2013
The Cosmos Cooperative Bank Limited
0
13 April 2009
State Bank Of India
0
22 December 2015
The South Indian Bank Limited
0
17 September 2020
The South Indian Bank Limited
0
30 September 2014
The Cosmos Co- Operative Bank Ltd
0
15 November 2003
State Bank Of India
0
10 February 2011
The Cosmos Co-op Bank Ltd
0
09 August 2013
The Cosmos Cooperative Bank Limited
0
13 April 2009
State Bank Of India
0
Documents
Form ADT-1-16102020_signed
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Copy of the intimation sent by company-16102020
Form ADT-3-14102020_signed
Resignation letter-14102020
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form DPT-3-01082020-signed
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(3)-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Optional Attachment-(1)-18012020
Instrument(s) of creation or modification of charge;-18012020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200118
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form PAS-3-05122019_signed
Copy of Board or Shareholders? resolution-05122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122019
