Company Information
CIN
Status
Date of Incorporation
13 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narshi Ranchhod Chambaria
Director/Designated Partner
over 20 years ago
over 20 years ago
Govind Dhanji Ravaria
Director/Designated Partner
over 20 years ago
over 20 years ago
Bhimshi Harilal Dubaria
Director
over 20 years ago
over 20 years ago
Past Directors
Nathalal Chamria
Director
almost 9 years ago
almost 9 years ago
Jayesh Nathalal Chamria
Additional Director
about 9 years ago
about 9 years ago
Nathalal Ranchhod Chamria
Director
over 20 years ago
over 20 years ago
Charges
07 October 2015
Kotak Mahindra Bank Limited
9 Crore
28 October 2010
The Cosmos Co-operative Bank Ltd
5 Lak
15 September 2010
The Cosmos Co-operative Bank Ltd
20 Lak
26 February 2007
The Cosmos Co-op Bank Ltd
9 Crore
31 January 2005
Bank Of Baroda
95 Lak
31 January 2005
Bank Of Baroda
95 Lak
07 October 2015
Others
0
31 January 2005
Bank Of Baroda
0
15 September 2010
The Cosmos Co-operative Bank Ltd
0
28 October 2010
The Cosmos Co-operative Bank Ltd
0
31 January 2005
Bank Of Baroda
0
26 February 2007
The Cosmos Co-op Bank Ltd
0
07 October 2015
Others
0
31 January 2005
Bank Of Baroda
0
15 September 2010
The Cosmos Co-operative Bank Ltd
0
28 October 2010
The Cosmos Co-operative Bank Ltd
0
31 January 2005
Bank Of Baroda
0
26 February 2007
The Cosmos Co-op Bank Ltd
0
07 October 2015
Others
0
31 January 2005
Bank Of Baroda
0
15 September 2010
The Cosmos Co-operative Bank Ltd
0
28 October 2010
The Cosmos Co-operative Bank Ltd
0
31 January 2005
Bank Of Baroda
0
26 February 2007
The Cosmos Co-op Bank Ltd
0
Documents
Form DPT-3-16092020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MSME FORM I-04062019_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
List of share holders, debenture holders;-28102018
Copy of MGT-8-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form DIR-12-09012018_signed
Form DIR-12-23122017_signed
Evidence of cessation;-23122017
Notice of resignation;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed