Company Information
CIN
Status
Date of Incorporation
24 July 1985
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
120,300,000
Authorised Capital
230,000,000
Directors
Sanjay Gupta
Manager/Secretary
almost 2 years ago
almost 2 years ago
Anshuman Sood
Director/Designated Partner
about 2 years ago
about 2 years ago
Pankaj Poddar
Director/Designated Partner
about 2 years ago
about 2 years ago
Rahul Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Ambrish Jaipuria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neeraj Kumar Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Himalyani Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajesh Kumar Gupta
Director/Designated Partner
about 5 years ago
about 5 years ago
Janardhan Pralhadrao Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Anil Kumar Jain
Director
about 11 years ago
about 11 years ago
Naresh Kumar Gupta
Director
almost 22 years ago
almost 22 years ago
Rakesh Kumar Nangia
Director
about 22 years ago
about 22 years ago
Ashok Jaipuria
Director
over 40 years ago
over 40 years ago
Past Directors
Kulbhushan Malik
Additional Director
over 5 years ago
over 5 years ago
Abha Jaipuria
Additional Director
over 6 years ago
over 6 years ago
Rama Kant Dwivedi
Director
about 10 years ago
about 10 years ago
Jyoti Dixit
Director
over 11 years ago
over 11 years ago
Hemant Laxman Paranjpe
Director
over 16 years ago
over 16 years ago
Sanjaya Kumar Dash
Company Secretary
about 18 years ago
about 18 years ago
Brij Behari Tandon
Additional Director
almost 19 years ago
almost 19 years ago
Sushil Kumar Mittal
Director
over 24 years ago
over 24 years ago
Charges
14 September 2005
State Bank Of India
40 Crore
23 June 1988
State Bank Of India
1 Crore
26 September 2007
Export-import Bank Of India
3 Crore
26 September 2007
Export Import Bank Of India
2 Crore
24 March 2005
Export Import Bank Of India
6 Crore
14 March 2003
State Bank Of India
3 Crore
27 August 2021
Bajaj Finance Limited
15 Crore
30 June 2022
Others
0
14 September 2005
State Bank Of India
0
03 June 2022
Others
0
27 August 2021
Others
0
26 September 2007
Export Import Bank Of India
0
26 September 2007
Export-import Bank Of India
0
14 March 2003
State Bank Of India
0
24 March 2005
Export Import Bank Of India
0
23 June 1988
State Bank Of India
0
30 June 2022
Others
0
14 September 2005
State Bank Of India
0
03 June 2022
Others
0
27 August 2021
Others
0
26 September 2007
Export Import Bank Of India
0
26 September 2007
Export-import Bank Of India
0
14 March 2003
State Bank Of India
0
24 March 2005
Export Import Bank Of India
0
23 June 1988
State Bank Of India
0
Documents
Form MSME FORM I-04042021_signed
Form DPT-3-08022021-signed
Shareholders-MGT_7-11_R72453731_COSMOFILM_20201218155511.xlsm
Form MGT-7-27112020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(3)-26112020
Copy of MGT-8-26112020
Optional Attachment-(2)-26112020
Form MSME FORM I-28102020_signed
Form MSME FORM I-28102020
Form AOC-4(XBRL)-28102020-signed
Optional Attachment-(2)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(1)-27102020
Form MGT-14-26102020_signed
Optional Attachment-(1)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form MGT-15-13102020_signed
Form DIR-12-07102020_signed
Notice of resignation;-06102020
Evidence of cessation;-06102020
Form MR-1-29092020_signed
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26092020
Optional Attachment-(1)-26092020
Copy of shareholders resolution-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
