Company Information
CIN
Status
Date of Incorporation
25 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,670,000
Authorised Capital
3,500,000
Directors
Haresh Ghanshyam Nishar
Director
over 2 years ago
over 2 years ago
Vimal Ghanshyam Nishar
Director
over 22 years ago
over 22 years ago
Past Directors
Bhadresh Ghanshyam Nishar
Director
almost 11 years ago
almost 11 years ago
Savitri Ghanshyam Nishar
Director
almost 11 years ago
almost 11 years ago
Poonam Vimal Nishar
Director
almost 11 years ago
almost 11 years ago
Nehal Haresh Nishar
Director
almost 11 years ago
almost 11 years ago
Komal Bhadresh Nishar
Director
almost 11 years ago
almost 11 years ago
Ghanshyam Punja Nishar
Director
almost 11 years ago
almost 11 years ago
Dinesh Dharamshi Shah
Director
over 21 years ago
over 21 years ago
Jayshree Dinesh Khuthiya
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 19] Plywood, All Types Of Plywood, Commercial Plywood, Marine Plywood, Waterproof Plywood, Film Faced Shattering Plywood, Concrete Shuttering Plywood, Coated Plywood, One Side Teak And Decorative Plywood, Both Side Teak And Decorative Plywood, Industrial Laminates, Block Boards, Flush Doors Included In Class 19.
Charges
23 July 2007
The Cosmos Co-op Bank Ltd
1 Crore
18 October 2007
The Cosmos Co-op Bank Ltd
10 Lak
12 March 2010
The Cosmos Co-op Bank Ltd
50 Lak
30 March 2005
Mandvi Co-op. Bank Ltd.
40 Lak
23 July 2007
The Cosmos Co-op Bank Ltd
0
30 March 2005
Mandvi Co-op. Bank Ltd.
0
12 March 2010
The Cosmos Co-op Bank Ltd
0
18 October 2007
The Cosmos Co-op Bank Ltd
0
23 July 2007
The Cosmos Co-op Bank Ltd
0
30 March 2005
Mandvi Co-op. Bank Ltd.
0
12 March 2010
The Cosmos Co-op Bank Ltd
0
18 October 2007
The Cosmos Co-op Bank Ltd
0
23 July 2007
The Cosmos Co-op Bank Ltd
0
30 March 2005
Mandvi Co-op. Bank Ltd.
0
12 March 2010
The Cosmos Co-op Bank Ltd
0
18 October 2007
The Cosmos Co-op Bank Ltd
0
Documents
Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Form MGT-7-20112020_signed
Form DPT-3-19112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-26062019
Form INC-22-10042019_signed
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
