Company Information
CIN
Status
Date of Incorporation
29 November 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 December 2022
Paid Up Capital
36,627,270
Authorised Capital
36,200,000
Directors
Manojkumar Suganchand Agarwal
Director
over 2 years ago
over 2 years ago
Arvind Kumar Bajari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahendra Govindlal Agarwal
Director
about 19 years ago
about 19 years ago
Virendra Govindlal Agarwal
Director
about 19 years ago
about 19 years ago
Past Directors
Govindlal Ghisalal Agarwal
Director
about 19 years ago
about 19 years ago
Sulochanadevi Govindlal Agarwal
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 40] Providing Services For Treatment Of Materila, Applying Finishes To Textile/Dyeing Services.
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
11 April 2019
The Cosmos Co-operative Bank Ltd.
1 Crore
06 July 2018
The Cosmos Co-operative Bank Ltd.
10 Lak
02 September 2015
The Cosmos Co-operative Bank Ltd.
54 Crore
05 August 2015
The Cosmos Co-operative Bank Ltd.
54 Crore
25 May 2007
Bank Of Baroda
23 Crore
01 July 2014
Bank Of Baroda
2 Crore
31 May 2013
Bank Of Baroda
2 Crore
20 August 2012
Bank Of Baroda
1 Crore
05 November 2022
Others
0
21 December 2022
Others
0
06 July 2018
Others
0
11 April 2019
Others
0
02 September 2015
Others
0
05 August 2015
Others
0
31 May 2013
Bank Of Baroda
0
25 May 2007
Bank Of Baroda
0
20 August 2012
Bank Of Baroda
0
01 July 2014
Bank Of Baroda
0
05 November 2022
Others
0
21 December 2022
Others
0
06 July 2018
Others
0
11 April 2019
Others
0
02 September 2015
Others
0
05 August 2015
Others
0
31 May 2013
Bank Of Baroda
0
25 May 2007
Bank Of Baroda
0
20 August 2012
Bank Of Baroda
0
01 July 2014
Bank Of Baroda
0
05 November 2022
Others
0
21 December 2022
Others
0
06 July 2018
Others
0
11 April 2019
Others
0
02 September 2015
Others
0
05 August 2015
Others
0
31 May 2013
Bank Of Baroda
0
25 May 2007
Bank Of Baroda
0
20 August 2012
Bank Of Baroda
0
01 July 2014
Bank Of Baroda
0
Documents
Form BEN - 2-31012020_signed
Declaration under section 90-31012020
Optional Attachment-(1)-31012020
Form ADT-1-10012020_signed
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020
Copy of written consent given by auditor-10012020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-30112019_signed
Form CHG-1-22052019_signed
Instrument(s) of creation or modification of charge;-22052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of MGT-8-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form CHG-1-05102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181005
Instrument(s) of creation or modification of charge;-03102018
