Company Information
CIN
Status
Date of Incorporation
07 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Bharat Manji Nor
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhanji Dosa Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeshkumar Hiralal Gothi
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Trilokkumar Hiralal Gothi
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 19] Plywood, Blockboards, Flush Doors, Veneer, Laminates, Mdf Board, Particle Board,Pre Laminate Board, Decorative Plywood, Decorative Laminates, Wooden Door Skin & Wooden Panel,Shuttering Plywood, Film Faced Shuttering Plywood, Film Faced Densi Fied Shuttering Plywoods, Compreg Ply, Densified Wood Laminates, Cement, Tiles & Building Materials.
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.
Charges
19 February 1999
The Cosmos Co-operative Bank Ltd.
40 Lak
19 February 1999
The Cosmos Co-operative Bank Ltd.
0
19 February 1999
The Cosmos Co-operative Bank Ltd.
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-28062019
Form ADT-1-30032019_signed
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Proof of dispatch-02122017
Notice of resignation filed with the company-02122017
Acknowledgement received from company-02122017
Form DIR-11-02122017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Notice of resignation;-23112017
Evidence of cessation;-23112017
Form DIR-12-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form DIR-12-22112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Letter of appointment;-22112017
