Company Information
CIN
Status
Date of Incorporation
06 November 1985
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,612,040
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Shivhare
Director/Designated Partner
over 1 year ago
over 1 year ago
Sapna Shrivastava
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Srivastava
Director/Designated Partner
over 1 year ago
over 1 year ago
Muthukumar Subramaniam
Director/Designated Partner
about 4 years ago
about 4 years ago
Mark Runge
Director/Designated Partner
about 4 years ago
about 4 years ago
Nitin Nahar
Director
over 6 years ago
over 6 years ago
Ajay Nahar
Director
about 39 years ago
about 39 years ago
Past Directors
Jatin Nahar
Director
over 6 years ago
over 6 years ago
Alka Nahar
Director
almost 16 years ago
almost 16 years ago
Sohan Ratanlal Nahar
Director
about 28 years ago
about 28 years ago
Sanjiv Jawaharlal Nahar
Director
about 28 years ago
about 28 years ago
Charges
17 March 2018
Cosmos Co-operative Bank Limited
27 Lak
20 May 2017
The Cosmos Co-operative Bank Limited
25 Lak
27 August 2012
The Cosmos Co-operative Bank Ltd.
1 Crore
04 February 1987
Madhya Pradesh Audyogik Vikas Nigam Limited
75 Lak
20 July 1987
Madhya Pradesh Audyogik Vikas Nigam Limited
25 Lak
24 June 2000
The Cosmos Co-operative Bank Limited
39 Lak
05 January 2011
The Cosmos Co-operative Bank Limited
50 Lak
06 May 2010
The Cosmos Co-operative Bank Limited
93 Lak
25 March 2013
The Cosmos Co-operative Bank Limited
33 Lak
13 March 2000
The Cosmos Co-operative Bank Limited
24 Lak
29 January 2015
The Cosmos Co-operative Bank Limited
30 Lak
30 March 2015
The Cosmos Co-operative Bank Limited
70 Lak
12 July 2016
The Cosmos Co-op. Bank Ltd.
20 Lak
08 March 2014
The Cosmos Co-operative Bank Limited
24 Lak
09 June 2011
The Cosmos Co-operative Bank Limited
1 Crore
30 March 2009
The Cosmos Bank Limited
50 Lak
23 August 2001
The Cosmos Co-operative Bank Limited
15 Lak
05 October 2006
Cosmos Co-operative Bank Limited
21 Lak
21 February 2003
Icici Bank Limited
6 Lak
28 April 2021
Cosmos Bank
2 Crore
12 June 2020
Cosmos Co-operative Bank Limited
51 Lak
09 April 2022
Axis Bank Limited
0
16 April 2022
Others
0
13 January 2022
Others
0
12 June 2020
Others
0
12 July 2016
Others
0
27 August 2012
Others
0
20 May 2017
Others
0
17 March 2018
Others
0
28 April 2021
Others
0
13 March 2000
The Cosmos Co-operative Bank Limited
0
06 May 2010
The Cosmos Co-operative Bank Limited
0
05 October 2006
Cosmos Co-operative Bank Limited
0
05 January 2011
The Cosmos Co-operative Bank Limited
0
21 February 2003
Icici Bank Limited
0
23 August 2001
The Cosmos Co-operative Bank Limited
0
30 March 2015
The Cosmos Co-operative Bank Limited
0
29 January 2015
The Cosmos Co-operative Bank Limited
0
25 March 2013
The Cosmos Co-operative Bank Limited
0
08 March 2014
The Cosmos Co-operative Bank Limited
0
20 July 1987
Madhya Pradesh Audyogik Vikas Nigam Limited
0
04 February 1987
Madhya Pradesh Audyogik Vikas Nigam Limited
0
24 June 2000
The Cosmos Co-operative Bank Limited
0
30 March 2009
The Cosmos Bank Limited
0
09 June 2011
The Cosmos Co-operative Bank Limited
0
09 April 2022
Axis Bank Limited
0
16 April 2022
Others
0
13 January 2022
Others
0
12 June 2020
Others
0
12 July 2016
Others
0
27 August 2012
Others
0
20 May 2017
Others
0
17 March 2018
Others
0
28 April 2021
Others
0
13 March 2000
The Cosmos Co-operative Bank Limited
0
06 May 2010
The Cosmos Co-operative Bank Limited
0
05 October 2006
Cosmos Co-operative Bank Limited
0
05 January 2011
The Cosmos Co-operative Bank Limited
0
21 February 2003
Icici Bank Limited
0
23 August 2001
The Cosmos Co-operative Bank Limited
0
30 March 2015
The Cosmos Co-operative Bank Limited
0
29 January 2015
The Cosmos Co-operative Bank Limited
0
25 March 2013
The Cosmos Co-operative Bank Limited
0
08 March 2014
The Cosmos Co-operative Bank Limited
0
20 July 1987
Madhya Pradesh Audyogik Vikas Nigam Limited
0
04 February 1987
Madhya Pradesh Audyogik Vikas Nigam Limited
0
24 June 2000
The Cosmos Co-operative Bank Limited
0
30 March 2009
The Cosmos Bank Limited
0
09 June 2011
The Cosmos Co-operative Bank Limited
0
Documents
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form DIR-12-19082020_signed
Evidence of cessation;-19082020
Notice of resignation;-19082020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-11112019_signed
Interest in other entities;-08112019
Evidence of cessation;-08112019
Notice of resignation;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form INC-22-31082019_signed
Copies of the utility bills as mentioned above (not older than two months)-31082019
Copy of board resolution authorizing giving of notice-31082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082019
Form MGT-14-28082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(2)-23082019
Form DPT-3-07082019-signed
Auditor?s certificate-28062019
Form CHG-4-25062019_signed
Letter of the charge holder stating that the amount has been satisfied-25062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190625