Company Information
CIN
Status
Date of Incorporation
15 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,800,010
Authorised Capital
9,500,000
Directors
Rajkumar Nagarajan Bharadwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Nagarajan
Director
over 2 years ago
over 2 years ago
Past Directors
Anirudh Ashok
Additional Director
almost 12 years ago
almost 12 years ago
Parag Chandrakant Mehta
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 3] Face Wash, Shampoo And Soaps
[Class : 5] Medicated Soaps And Medicated Skin Care Products.
[Class : 5] Medicated Soaps And Skin Care Products Included In Class 5.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Mark (India) Cosmed Private Limited.
Charges
03 November 2016
Standard Chartered Bank
4 Crore
09 July 2015
Standard Chartered Bank
4 Crore
22 October 2013
Indian Bank
65 Lak
01 March 2012
Icici Bank Limited
3 Crore
31 August 2020
Standard Chartered Bank
20 Lak
03 November 2016
Standard Chartered Bank
0
31 August 2020
Standard Chartered Bank
0
09 July 2015
Standard Chartered Bank
0
22 October 2013
Indian Bank
0
01 March 2012
Icici Bank Limited
0
03 November 2016
Standard Chartered Bank
0
31 August 2020
Standard Chartered Bank
0
09 July 2015
Standard Chartered Bank
0
22 October 2013
Indian Bank
0
01 March 2012
Icici Bank Limited
0
03 November 2016
Standard Chartered Bank
0
31 August 2020
Standard Chartered Bank
0
09 July 2015
Standard Chartered Bank
0
22 October 2013
Indian Bank
0
01 March 2012
Icici Bank Limited
0
03 November 2016
Standard Chartered Bank
0
31 August 2020
Standard Chartered Bank
0
09 July 2015
Standard Chartered Bank
0
22 October 2013
Indian Bank
0
01 March 2012
Icici Bank Limited
0
03 November 2016
Standard Chartered Bank
0
31 August 2020
Standard Chartered Bank
0
09 July 2015
Standard Chartered Bank
0
22 October 2013
Indian Bank
0
01 March 2012
Icici Bank Limited
0
Documents
Form DPT-3-16122020_signed
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form DPT-3-16042020-signed
Form MGT-7-13112019_signed
Form AOC-4-12112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-18062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form ADT-1-17112018_signed
