Company Information
CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
412,772,000
Authorised Capital
460,000,000
Directors
Laila Mathew
Director
almost 3 years ago
almost 3 years ago
Past Directors
Mathew Jojo
Company Secretary
over 6 years ago
over 6 years ago
Mathew Kosamattom Cherian
Managing Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care; Agriculture, Horticulture And Forestry 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.
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care; Agriculture, Horticulture And Forestry 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.
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care; Agriculture, Horticulture And Forestry 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.
View +1 more Brands for Kosamattam Ventures Private Limited.
Charges
28 June 2012
Ge Capital Services India
81 Lak
28 June 2012
Ge Capital Services India
0
28 June 2012
Ge Capital Services India
0
28 June 2012
Ge Capital Services India
0
28 June 2012
Ge Capital Services India
0
Documents
Form AOC-4(XBRL)-14122020_signed
Form PAS-3-17112020_signed
Copy of Board or Shareholders? resolution-17112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112020
Complete record of private placement offers and acceptances in Form PAS-5.-17112020
Shareholders-MGT_7_R69424224_ANNAMMA1502_20201031095825.xlsm
debentureholders_R69424224_ANNAMMA1502_20201031100326.xlsm
Copy of MGT-8-31102020
Form MGT-7-31102020_signed
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Form DPT-3-21092020-signed
Optional Attachment-(1)-19092020
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-7-26112019_signed
Copy of MGT-8-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-21112019-signed
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form MGT-14-13112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Altered articles of association-28102019
Evidence of cessation;-11072019
Form DIR-12-11072019_signed
Notice of resignation;-11072019
Auditor?s certificate-01072019
