Company Information
CIN
Status
Date of Incorporation
15 March 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Organic Acids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,675,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krunal Yogesh Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Shambhunath Dubey
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Sameer Radhesheyam Ishardas Bajaj
Director
over 5 years ago
over 5 years ago
Komarapuram Vishwanathan Subramanian
Additional Director
over 7 years ago
over 7 years ago
Sanjay Kumar Tiwari
Director
over 10 years ago
over 10 years ago
Amish Kumar Todi
Director
almost 12 years ago
almost 12 years ago
Dungarmal Govindram Bajaj
Director
almost 36 years ago
almost 36 years ago
Raghunath Prasad Govindram Bajaj
Director
almost 36 years ago
almost 36 years ago
Charges
17 May 2006
The Cosmos Co-op Bank Ltd
1 Crore
30 March 2005
The Cosmos Co-operative Bank Limited
2 Crore
05 February 2004
The Cosmos Co-operative Bank Limited
63 Lak
31 March 2003
The Cosmos Co-op; Bank Ltd.
2 Crore
28 May 1998
The Cosmos Co-operative Bank Limited
75 Lak
14 November 1996
The Cosmos Co-operative Bank Limited
25 Lak
10 September 1993
The Cosmos Co-operative Bank Limited
5 Lak
10 September 1993
The Cosmos Co-operative Bank Limited
0
31 March 2003
The Cosmos Co-op; Bank Ltd.
0
05 February 2004
The Cosmos Co-operative Bank Limited
0
28 May 1998
The Cosmos Co-operative Bank Limited
0
30 March 2005
The Cosmos Co-operative Bank Limited
0
17 May 2006
The Cosmos Co-op Bank Ltd
0
14 November 1996
The Cosmos Co-operative Bank Limited
0
10 September 1993
The Cosmos Co-operative Bank Limited
0
31 March 2003
The Cosmos Co-op; Bank Ltd.
0
05 February 2004
The Cosmos Co-operative Bank Limited
0
28 May 1998
The Cosmos Co-operative Bank Limited
0
30 March 2005
The Cosmos Co-operative Bank Limited
0
17 May 2006
The Cosmos Co-op Bank Ltd
0
14 November 1996
The Cosmos Co-operative Bank Limited
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form DIR-11-08022018_signed
Acknowledgement received from company-07022018
Notice of resignation filed with the company-07022018
Proof of dispatch-07022018
Form INC-22-10012018_signed
Form MGT-14-04012018_signed
Copies of the utility bills as mentioned above (not older than two months)-04012018
Copy of board resolution authorizing giving of notice-04012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018
Form DIR-12-04012018_signed