Company Information
CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Maheep Singh Hooghan Pradeep Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Vijay Arora
Director
about 13 years ago
about 13 years ago
Pradeepsingh N Hooghan
Director
about 13 years ago
about 13 years ago
Past Directors
Parvinkaur Pradeepsingh Hooghan
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 42] Marine Surveying Services; Calibration Services; Marine Chart Updating; Marine, Aerial And Land Surveying; Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[Class : 37] Dredging; Repair And Maintenance Of Ships/Vessels/Boats; Marine Construction; Services Of Shipbuilding; Installation, Maintenance And Repair Of Ballast Apparatus For Ships; Servicing Of Manufacturing Machines And Apparatus; Installation, Maintenance And Repair Of Building Automation Equipment; Advisory Services Relating To The Installation Of Building Automation...
[Class : 35] Employment Recruiting Consultation; Employment Recruiting Services; Advertising And Business Advice; Advertising; Business Management; Business Administration; Office Functions.
View +3 more Brands for Cosima Marine Private Limited.
Charges
10 November 2016
Yes Bank Limited
50 Lak
21 July 2014
Indian Overseas Bank
70 Lak
10 November 2016
Yes Bank Limited
0
21 July 2014
Indian Overseas Bank
0
10 November 2016
Yes Bank Limited
0
21 July 2014
Indian Overseas Bank
0
10 November 2016
Yes Bank Limited
0
21 July 2014
Indian Overseas Bank
0
Documents
Optional Attachment-(2)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Evidence of cessation;-19082020
Form DIR-12-19082020_signed
Optional Attachment-(1)-19082020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-24062019_signed
Form ADT-1-22062019_signed
List of share holders, debenture holders;-20062019
Directors report as per section 134(3)-18062019
Company CSR policy as per section 135(4)-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Details of other Entity(s)-18062019
Form AOC-4-18062019_signed
Form ADT-1-17062019_signed
Copy of resolution passed by the company-17062019
Copy of the intimation sent by company-17062019
-17062019
Copy of written consent given by auditor-17062019
Copy of the intimation sent by company-15062019
-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
