Company Information
CIN
Status
Date of Incorporation
03 January 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankil Amin
Director/Designated Partner
over 1 year ago
over 1 year ago
Chintan Amrish Patel
Director
almost 22 years ago
almost 22 years ago
Bhupesh Rasiklal Patel
Director
about 39 years ago
about 39 years ago
Past Directors
Rahul Vilas Dande
Additional Director
almost 7 years ago
almost 7 years ago
Amrish Rasiklal Patel
Director
almost 22 years ago
almost 22 years ago
Charges
25 June 1998
The Cosmos Co Operative Bank Limited
5 Crore
03 October 2022
Sbicap Trustee Company Limited
0
25 June 1998
The Cosmos Co Operative Bank Limited
0
03 October 2022
Sbicap Trustee Company Limited
0
25 June 1998
The Cosmos Co Operative Bank Limited
0
03 October 2022
Sbicap Trustee Company Limited
0
25 June 1998
The Cosmos Co Operative Bank Limited
0
Documents
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Form DPT-3-18092020-signed
Form DPT-3-27062019
Form INC-28-17062019-signed
Optional Attachment-(1)-11062019
Copy of court order or NCLT or CLB or order by any other competent authority.-11062019
Form ADT-1-20042019_signed
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Form INC-28-29032019-signed
Optional Attachment-(1)-25032019
Copy of court order or NCLT or CLB or order by any other competent authority.-25032019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-24022018
Interest in other entities;-24022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Evidence of cessation;-24022018
Form DIR-12-24022018_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016