Company Information

CIN
Status
Date of Incorporation
12 February 2001
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manoj Kumar Agarwala
Manoj Kumar Agarwala
Director/Designated Partner
over 2 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Managing Director
almost 25 years ago

Registered Trademarks

Climpact Cosmo Personal Care

[Class : 3] Toothpastes; Non Medicated Toothpastes; Non Medicated Mouthwashes, Mouthrinses, Mouthsprays, Gargles; Spray Cleaners For Freshening Athletic Mouth Guards; Cosmetic Preparations For The Care Of Mouth And Teeth.

Seyus Cosmo Personal Care

[Class : 3] Dishwashing Liquid, Liquid Dishwasher Detergents, Liquid Soap For Dishwashing, Liquid Soaps, Perfumery, Essential Oils, Cosmetics & Oils For Cosmetic Purposes, Included In Class 03

Brenin Sodent Cosmo Personal Care

[Class : 21] Tongue Cleaning Brushes, Tongue Brushes, Toothbrushes, Toothbrush Bristles, Electric And Non Electric Toothbrushes, Dental Floss, Oral Care Kits Comprising Of Toothbrushes And Floss Included In Class 21
View +2 more Brands for Cosmo Personal Care Private Limited.

Charges

30 Lak
03 January 2003
The Industrial Corp. Bank Limited
30 Lak
03 January 2003
The Industrial Corp. Bank Limited
0
03 January 2003
The Industrial Corp. Bank Limited
0
03 January 2003
The Industrial Corp. Bank Limited
0

Documents

Form MGT-14-12022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Optional Attachment-(1)-07022020
Altered articles of association-07022020
Optional Attachment-(3)-07022020
Optional Attachment-(2)-07022020
Altered memorandum of association-07022020
Optional Attachment-(3)-04022020
Optional Attachment-(1)-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Altered memorandum of association-04022020
Optional Attachment-(2)-04022020
Altered articles of association-04022020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-03072019-signed
Auditor?s certificate-26062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017