Company Information
CIN
Status
Date of Incorporation
31 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Directors
Nipa Piyush Goda
Director
over 2 years ago
over 2 years ago
Piyush Mahendra Goda
Director
over 2 years ago
over 2 years ago
Past Directors
Girdhari Ramchand Tulsani
Director
over 10 years ago
over 10 years ago
Deepa Girish Dani
Director
almost 14 years ago
almost 14 years ago
Girish Vinayak Dani
Managing Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations For Humans
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal And Pharmaceutical Preparations For Humans
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +17 more Brands for Cox Research Centre Private Limited.
Charges
31 March 2017
The Nav Jeevan Co-operative Bank Limtied
1 Crore
04 May 2016
Nav Jeevan Co-operative Bank Limited
2 Crore
12 May 2015
The Nav Jeevan Co-operative Bank Limtied
25 Lak
12 May 2015
The Nav Jeevan Co-operative Bank Limited
1 Crore
09 February 2004
Bank Of Maharashtra
2 Crore
07 August 1997
Bank Of Maharastra
10 Lak
09 February 2004
Bank Of Maharashtra
30 Lak
28 December 2001
Bank Of Maharashtra
12 Lak
04 July 2001
Bank Of Maharashtra
1 Lak
04 May 2016
Others
0
31 March 2017
Others
0
04 July 2001
Bank Of Maharashtra
0
28 December 2001
Bank Of Maharashtra
0
09 February 2004
Bank Of Maharashtra
0
12 May 2015
The Nav Jeevan Co-operative Bank Limited
0
07 August 1997
Bank Of Maharastra
0
09 February 2004
Bank Of Maharashtra
0
12 May 2015
The Nav Jeevan Co-operative Bank Limtied
0
04 May 2016
Others
0
31 March 2017
Others
0
04 July 2001
Bank Of Maharashtra
0
28 December 2001
Bank Of Maharashtra
0
09 February 2004
Bank Of Maharashtra
0
12 May 2015
The Nav Jeevan Co-operative Bank Limited
0
07 August 1997
Bank Of Maharastra
0
09 February 2004
Bank Of Maharashtra
0
12 May 2015
The Nav Jeevan Co-operative Bank Limtied
0
04 May 2016
Others
0
31 March 2017
Others
0
04 July 2001
Bank Of Maharashtra
0
28 December 2001
Bank Of Maharashtra
0
09 February 2004
Bank Of Maharashtra
0
12 May 2015
The Nav Jeevan Co-operative Bank Limited
0
07 August 1997
Bank Of Maharastra
0
09 February 2004
Bank Of Maharashtra
0
12 May 2015
The Nav Jeevan Co-operative Bank Limtied
0
04 May 2016
Others
0
31 March 2017
Others
0
04 July 2001
Bank Of Maharashtra
0
28 December 2001
Bank Of Maharashtra
0
09 February 2004
Bank Of Maharashtra
0
12 May 2015
The Nav Jeevan Co-operative Bank Limited
0
07 August 1997
Bank Of Maharastra
0
09 February 2004
Bank Of Maharashtra
0
12 May 2015
The Nav Jeevan Co-operative Bank Limtied
0
04 May 2016
Others
0
31 March 2017
Others
0
04 July 2001
Bank Of Maharashtra
0
28 December 2001
Bank Of Maharashtra
0
09 February 2004
Bank Of Maharashtra
0
12 May 2015
The Nav Jeevan Co-operative Bank Limited
0
07 August 1997
Bank Of Maharastra
0
09 February 2004
Bank Of Maharashtra
0
12 May 2015
The Nav Jeevan Co-operative Bank Limtied
0
Documents
Form DPT-3-21102020_signed
Form DPT-3-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
Directors report as per section 134(3)-03032020
Form AOC-4-03032020_signed
List of share holders, debenture holders;-28022020
Form MGT-7-28022020_signed
Optional Attachment-(1)-19112019
Instrument(s) of creation or modification of charge;-19112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form MGT-14-29052018-signed
Form SH-7-09052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
Altered articles of association-02052018
Copy of the resolution for alteration of capital;-02052018
Altered articles of association;-02052018
Optional Attachment-(1)-02052018
