Company Information
CIN
Status
Date of Incorporation
28 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
24,000,000
Directors
Jignesh Lakhamshi Shah
Director
over 2 years ago
over 2 years ago
Lakhamshi Malshi Shah
Director
over 2 years ago
over 2 years ago
Robert Ira Kaplan
Director/Designated Partner
over 3 years ago
over 3 years ago
Pravin Malshi Shah
Beneficial Owner
over 6 years ago
over 6 years ago
Manilal Malshi Shah
Director/Designated Partner
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 20] Mirrors; Picture Frames; Articles And Furniture Of Wood, Cane, Wicker; Horn, Worked, Unworked; Articles Of Ivory; Whalebones; Shells; Articles Of Amber; Mother Of Pearl; Transport Pallets, Not Of Metal; Handling Pallets, Not Of Metal; Non Metal Pallets; Garden Bench; Window Shades; Window Blinds; Window Handles, Not Of Metal; Window Fasteners, Not Of Metal; Non ...
[Class : 20] Transport Pallets, Not Of Metal; Handling Pallets, Not Of Metal; Non Metal Pallets; Garden Bench; Window Shades; Window Blinds; Window Handles, Not Of Metal; Window Fasteners, Not Of Metal; Non Metallic Hinges For Windows And Doors.
[Class : 20] Transport Pallets, Not Of Metal; Handling Pallets, Not Of Metal; Non Metal Pallets; Garden Bench; Window Shades; Window Blinds; Window Handles, Not Of Metal; Window Fasteners, Not Of Metal; Non Metallic Hinges For Windows And Doors.
View +8 more Brands for Deluxe Recycling (India) Private Limited.
Charges
11 September 2018
The Cosmos Co-op Bank Ltd.
1 Crore
26 December 2000
The Cosmos Co Op Bank Ltd
3 Crore
15 July 2017
The Cosmos Co-operative Bank Limited
80 Lak
09 March 2018
The Cosmos Co-op Bank Ltd.
40 Lak
07 September 2012
The Cosmos Co-operative Bank Ltd.
2 Crore
06 December 2016
The Cosmos Co-op Bank Ltd
45 Lak
25 April 2013
The Cosmos Cooperative Bank Limited
50 Lak
04 February 2015
The Cosmos Co- Operative Bank Ltd
1 Crore
20 November 2013
The Cosmos Co-operative Bank Ltd.
50 Lak
17 October 2000
The Cosmos Co-operative Bank Ltd.
40 Lak
10 January 2008
The Cosmos Co-operative Bank Ltd
5 Crore
16 June 2010
The Cosmos Co-op Bank Ltd
75 Lak
08 September 2012
The Cosmos Co-operative Bank Ltd
40 Lak
29 October 2010
The Cosmos Co-operative Bank Ltd.
3 Crore
21 March 2012
The Cosmos Co-operative Bank Ltd.
1 Crore
01 March 2021
The Cosmos Co. Op. Bank Ltd.
1 Crore
04 July 2020
The Cosmos Co-operative Bank Ltd.
30 Lak
13 June 2023
Others
0
25 January 2023
Sidbi
0
25 August 2022
Others
0
26 December 2000
Others
0
01 March 2021
Others
0
04 July 2020
Others
0
11 September 2018
Others
0
09 March 2018
Others
0
06 December 2016
Others
0
15 July 2017
Others
0
08 September 2012
The Cosmos Co-operative Bank Ltd
0
21 March 2012
The Cosmos Co-operative Bank Ltd.
0
29 October 2010
The Cosmos Co-operative Bank Ltd.
0
20 November 2013
The Cosmos Co-operative Bank Ltd.
0
04 February 2015
The Cosmos Co- Operative Bank Ltd
0
17 October 2000
The Cosmos Co-operative Bank Ltd.
0
25 April 2013
The Cosmos Cooperative Bank Limited
0
07 September 2012
The Cosmos Co-operative Bank Ltd.
0
10 January 2008
The Cosmos Co-operative Bank Ltd
0
16 June 2010
The Cosmos Co-op Bank Ltd
0
13 June 2023
Others
0
25 January 2023
Sidbi
0
25 August 2022
Others
0
26 December 2000
Others
0
01 March 2021
Others
0
04 July 2020
Others
0
11 September 2018
Others
0
09 March 2018
Others
0
06 December 2016
Others
0
15 July 2017
Others
0
08 September 2012
The Cosmos Co-operative Bank Ltd
0
21 March 2012
The Cosmos Co-operative Bank Ltd.
0
29 October 2010
The Cosmos Co-operative Bank Ltd.
0
20 November 2013
The Cosmos Co-operative Bank Ltd.
0
04 February 2015
The Cosmos Co- Operative Bank Ltd
0
17 October 2000
The Cosmos Co-operative Bank Ltd.
0
25 April 2013
The Cosmos Cooperative Bank Limited
0
07 September 2012
The Cosmos Co-operative Bank Ltd.
0
10 January 2008
The Cosmos Co-operative Bank Ltd
0
16 June 2010
The Cosmos Co-op Bank Ltd
0
13 June 2023
Others
0
25 January 2023
Sidbi
0
25 August 2022
Others
0
26 December 2000
Others
0
01 March 2021
Others
0
04 July 2020
Others
0
11 September 2018
Others
0
09 March 2018
Others
0
06 December 2016
Others
0
15 July 2017
Others
0
08 September 2012
The Cosmos Co-operative Bank Ltd
0
21 March 2012
The Cosmos Co-operative Bank Ltd.
0
29 October 2010
The Cosmos Co-operative Bank Ltd.
0
20 November 2013
The Cosmos Co-operative Bank Ltd.
0
04 February 2015
The Cosmos Co- Operative Bank Ltd
0
17 October 2000
The Cosmos Co-operative Bank Ltd.
0
25 April 2013
The Cosmos Cooperative Bank Limited
0
07 September 2012
The Cosmos Co-operative Bank Ltd.
0
10 January 2008
The Cosmos Co-operative Bank Ltd
0
16 June 2010
The Cosmos Co-op Bank Ltd
0
Documents
Form DPT-3-31122020_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form MSME FORM I-29102020_signed
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-16102020
Form DPT-3-12092020-signed
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-24082020
Form AOC-4-23112019_signed
Form AOC-4 additional attachment-23112019_signed
Form MGT-7-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
List of share holders, debenture holders;-21112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21112019
Form ADT-1-17112019_signed
Form MSME FORM I-17112019_signed
Instrument(s) of creation or modification of charge;-11112019
Form CHG-1-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-11112019
Form CHG-4-11112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
