Company Information

CIN
Status
Date of Incorporation
31 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Peng Cui
Peng Cui
Director/Designated Partner
over 2 years ago
Tushad Behram Dubash
Tushad Behram Dubash
Director/Designated Partner
over 2 years ago
Arvind Darab Dubash
Arvind Darab Dubash
Director/Designated Partner
over 2 years ago
Darab Bomanji Dubash
Darab Bomanji Dubash
Director/Designated Partner
over 2 years ago
Feng Zhang
Feng Zhang
Director/Designated Partner
almost 5 years ago
Behram Bomanji Dubash
Behram Bomanji Dubash
Director/Designated Partner
about 5 years ago
Zhang Yinghui
Zhang Yinghui
Director/Designated Partner
over 6 years ago

Past Directors

Wang Shanhe
Wang Shanhe
Nominee Director
over 6 years ago
Liu Linquan .
Liu Linquan .
Nominee Director
almost 12 years ago
Ma Honghan .
Ma Honghan .
Nominee Director
almost 12 years ago
Chen Shaolin
Chen Shaolin
Managing Director
over 12 years ago
Hormazdiyaar Shiavax Vakil
Hormazdiyaar Shiavax Vakil
Alternate Director
about 23 years ago

Registered Trademarks

Lable Cosco India

[Class : 25] Sports Garments.

Device Cosco India

[Class : 28] Sports Goods.

Cosco Cosco India

[Class : 25] Sports Wears And Sports Shoes.
View +2 more Brands for Cosco Shipping Lines (India) Private Limited.

Charges

24 November 2022
Others
0
24 November 2022
Others
0
24 November 2022
Others
0

Documents

Form BEN - 2-30092020_signed
Declaration under section 90-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(3)-19092020
Form DIR-12-19092020_signed
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Form DIR-12-17092020_signed
Optional Attachment-(1)-17092020
Evidence of cessation;-17092020
Notice of resignation;-17092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Company CSR policy as per section 135(4)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-01112019_signed
Notice of resignation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(3)-25102019
Evidence of cessation;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Interest in other entities;-25102019
Copies of the utility bills as mentioned above (not older than two months)-05092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Copy of board resolution authorizing giving of notice-05092019