Company Information
CIN
Status
Date of Incorporation
17 October 1951
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,016,000
Directors
Prashant Gopal Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Yugank Dikshant Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Dikshant Gopal Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Himanshu Prashant Sharma
Director
almost 20 years ago
almost 20 years ago
Manju Prashant Sharma
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 11] Gas Lighters, And Ignition Lighters.
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
20 May 2015
The Cosmos Co-op. Bank Ltd
1 Crore
12 September 2012
The Cosmos Co-op Bank Ltd
1 Crore
11 October 2011
Bank Of Baroda
5 Crore
08 May 2007
The Cosmos Co-op Bank Ltd
3 Crore
02 June 2022
Others
0
20 May 2015
The Cosmos Co-op. Bank Ltd
0
12 September 2012
The Cosmos Co-op Bank Ltd
0
08 May 2007
The Cosmos Co-op Bank Ltd
0
11 October 2011
Bank Of Baroda
0
02 June 2022
Others
0
20 May 2015
The Cosmos Co-op. Bank Ltd
0
12 September 2012
The Cosmos Co-op Bank Ltd
0
08 May 2007
The Cosmos Co-op Bank Ltd
0
11 October 2011
Bank Of Baroda
0
Documents
Form AOC-4-22112023_signed
Form MGT-7A-07112023_signed
List of Directors;-31102023
List of share holders, debenture holders;-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-27102023
List of Directors;-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
List of share holders, debenture holders;-21102022
Form AOC-4-21102022
Form MGT-7A-21102022
Instrument(s) of creation or modification of charge;-20062022
Form CHG-1-20062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220620
List of Directors;-29122021
List of share holders, debenture holders;-29122021
Directors report as per section 134(3)-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Form MGT-7A-31122021_signed
Form AOC-4-31122021_signed
Form MGT-7-18032021_signed
List of share holders, debenture holders;-24022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Directors report as per section 134(3)-13022021
Form AOC-4-13022021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Interest in other entities;-21102020
