Company Information
CIN
Status
Date of Incorporation
28 October 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
240,000
Authorised Capital
1,000,000
Directors
Ritesh Kirti Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikki Bhavesh Shah
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Shruti Ritesh Shah
Additional Director
over 7 years ago
over 7 years ago
Dipika Shah
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 21] Household Or Kitchen Utensils And Containers(not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes(except Paints Brushes); Brush Making Materials; Articles For Cleaning
Purposes; Steelwool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other C1 Asses.Including All In Class 21.
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 : 35] Advertising, Business Management, Business Administration, Office Functions Including All In Class 35
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
02 June 2018
The Cosmos Co-op Bank Limited
55 Lak
13 October 2020
The Cosmos Co - Op. Bank Ltd
11 Lak
13 October 2020
Others
0
02 June 2018
Others
0
13 October 2020
Others
0
02 June 2018
Others
0
13 October 2020
Others
0
02 June 2018
Others
0
Documents
Form DIR-12-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Notice of resignation;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(3)-21122020
Optional Attachment-(4)-21122020
Optional Attachment-(2)-13122020
Form CHG-1-13122020_signed
Optional Attachment-(1)-13122020
Instrument(s) of creation or modification of charge;-13122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201213
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Form DPT-3-13102020-signed
Form ADT-1-09032020_signed
Copy of written consent given by auditor-02032020
Copy of resolution passed by the company-02032020
Copy of the intimation sent by company-02032020
Optional Attachment-(1)-02032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-23112019_signed
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
