Company Information

CIN
Status
Date of Incorporation
21 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Darshan Narendra Shah
Darshan Narendra Shah
Director
about 13 years ago
Mitesh Sisodiya Nandlal
Mitesh Sisodiya Nandlal
Director
about 13 years ago

Past Directors

Nandlal Panalal Sisodiya
Nandlal Panalal Sisodiya
Director
about 13 years ago
Sweety Mitesh Sisodiya
Sweety Mitesh Sisodiya
Director
about 13 years ago
Shweta Darshan Shah
Shweta Darshan Shah
Director
about 13 years ago

Charges

12 Crore
14 August 2017
The Cosmos Co-op. Bank Limited
75 Lak
19 January 2017
The Cosmos Co-op Bank Ltd
1 Crore
25 July 2016
The Cosmos Co-op Bank Limited
90 Lak
05 March 2016
The Cosmos Co- Operative Bank Ltd
50 Lak
30 April 2015
The Cosmos Co-op Bank Limited
90 Lak
24 May 2014
The Cosmos Co- Operative Bank Ltd
75 Lak
07 August 2013
The Cosmos Cooperative Bank Limited
75 Lak
20 February 2013
The Cosmos Cooperative Bank Limited
70 Lak
26 September 2012
The Cosmos Co-op. Bank Limited
6 Crore
26 September 2012
Others
0
19 January 2017
Others
0
25 July 2016
Others
0
24 May 2014
The Cosmos Co- Operative Bank Ltd
0
14 August 2017
Others
0
30 April 2015
The Cosmos Co-op Bank Limited
0
20 February 2013
The Cosmos Cooperative Bank Limited
0
07 August 2013
The Cosmos Cooperative Bank Limited
0
05 March 2016
Others
0
26 September 2012
Others
0
19 January 2017
Others
0
25 July 2016
Others
0
24 May 2014
The Cosmos Co- Operative Bank Ltd
0
14 August 2017
Others
0
30 April 2015
The Cosmos Co-op Bank Limited
0
20 February 2013
The Cosmos Cooperative Bank Limited
0
07 August 2013
The Cosmos Cooperative Bank Limited
0
05 March 2016
Others
0
26 September 2012
Others
0
19 January 2017
Others
0
25 July 2016
Others
0
24 May 2014
The Cosmos Co- Operative Bank Ltd
0
14 August 2017
Others
0
30 April 2015
The Cosmos Co-op Bank Limited
0
20 February 2013
The Cosmos Cooperative Bank Limited
0
07 August 2013
The Cosmos Cooperative Bank Limited
0
05 March 2016
Others
0
26 September 2012
Others
0
19 January 2017
Others
0
25 July 2016
Others
0
24 May 2014
The Cosmos Co- Operative Bank Ltd
0
14 August 2017
Others
0
30 April 2015
The Cosmos Co-op Bank Limited
0
20 February 2013
The Cosmos Cooperative Bank Limited
0
07 August 2013
The Cosmos Cooperative Bank Limited
0
05 March 2016
Others
0

Documents

Form ADT-1-25092020_signed
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
List of share holders, debenture holders;-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form CHG-1-14032018_signed
Instrument(s) of creation or modification of charge;-14032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180314
Form CHG-1-14092017_signed
Instrument(s) of creation or modification of charge;-14092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170914
Form CHG-1-17072017_signed
Instrument(s) of creation or modification of charge;-17072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170717
Form ADT-1-16052017_signed
Form MGT-7-16052017_signed
Form AOC-4-16052017_signed