Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ramshankar Parshotambhai Mehta
Ramshankar Parshotambhai Mehta
Director/Designated Partner
over 6 years ago
Kanubhai Parshottam Mehta
Kanubhai Parshottam Mehta
Director
over 14 years ago

Past Directors

Sandip Dhansukh Mehta
Sandip Dhansukh Mehta
Director
over 14 years ago

Registered Trademarks

Cosmos Ro Tech Shopee Cosmos Water Solutions

[Class : 35] Advertising, Marketinng, Wholesale, Retail, Import, Export, Online Marketing, Franchisee And Showroom Of Water Treatment Products, R.O. System & Its Spares, Water Filter And Its Spares, Water Supply, Water Cooler, Water Softner, Water Purifier, Deep Freeze, Gas Geysers Included In Class 35.

Cosmax Ro Tech Shopee Cosmos Water Solutions

[Class : 11] Water Treatment Products, R.O. System & Its Spares, Water Filter And Its Spares, Water Supply, Water Cooler, Water Softner, Water Purifier, Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes Included In Class 11.

Honoly Cosmos Water Solutions

[Class : 11] Water Treatment Products, R.O. System & Its Spares, Water Filter And Its Spares, Water Supply, Water Cooler, Water Softner, Water Purifier, Gas Geysers, Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes Included In Class 11.
View +13 more Brands for Cosmos Water Solutions Private Limited.

Charges

7 Crore
28 April 2017
Karur Vysya Bank
4 Lak
26 March 2012
The Karur Vysya Bank Ltd.
7 Crore
26 March 2012
Others
0
28 April 2017
Others
0
26 March 2012
Others
0
28 April 2017
Others
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
List of share holders, debenture holders;-05112018
Copy of MGT-8-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form CHG-1-02082018_signed
Instrument(s) of creation or modification of charge;-02082018
Optional Attachment-(1)-02082018
Optional Attachment-(2)-02082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180802
Form SH-7-08032018-signed
Form PAS-3-08032018_signed
Copy of Board or Shareholders? resolution-08032018
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.-08032018
Altered memorandum of assciation;-26022018
Copy of the resolution for alteration of capital;-26022018
Optional Attachment-(1)-26022018
Form CHG-1-20022018_signed
Instrument(s) of creation or modification of charge;-20022018
Optional Attachment-(1)-20022018