Company Information
CIN
Status
Date of Incorporation
27 January 1987
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
456,200
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Pranita Shastri
Additional Director
over 7 years ago
over 7 years ago
Shobha Shastri
Director
almost 38 years ago
almost 38 years ago
Bhuwanesh Prabhakar Shastri
Director
almost 38 years ago
almost 38 years ago
Charges
03 July 2019
Cosmos Bank
1 Crore
27 March 2018
Cosmos Co-oprative Bank Ltd
5 Lak
23 March 2018
Hdfc Bank Limited
14 Lak
02 December 2010
The Cosmos Cooperative Bank Ltd
1 Crore
29 February 2012
The Cosmos Cooperative Bank Ltd
2 Lak
16 November 2011
The Cosmos Cooperative Bank Ltd
4 Lak
10 June 2013
The Cosmos Co-operative Bank Limited
3 Lak
12 January 2023
Others
0
03 July 2019
Others
0
23 March 2018
Hdfc Bank Limited
0
10 June 2013
The Cosmos Co-operative Bank Limited
0
02 December 2010
The Cosmos Cooperative Bank Ltd
0
16 November 2011
The Cosmos Cooperative Bank Ltd
0
29 February 2012
The Cosmos Cooperative Bank Ltd
0
27 March 2018
Others
0
12 January 2023
Others
0
03 July 2019
Others
0
23 March 2018
Hdfc Bank Limited
0
10 June 2013
The Cosmos Co-operative Bank Limited
0
02 December 2010
The Cosmos Cooperative Bank Ltd
0
16 November 2011
The Cosmos Cooperative Bank Ltd
0
29 February 2012
The Cosmos Cooperative Bank Ltd
0
27 March 2018
Others
0
12 January 2023
Others
0
03 July 2019
Others
0
23 March 2018
Hdfc Bank Limited
0
10 June 2013
The Cosmos Co-operative Bank Limited
0
02 December 2010
The Cosmos Cooperative Bank Ltd
0
16 November 2011
The Cosmos Cooperative Bank Ltd
0
29 February 2012
The Cosmos Cooperative Bank Ltd
0
27 March 2018
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DIR-12-17092020_signed
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-18102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Instrument(s) of creation or modification of charge;-07082019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Form MGT-7-10012019_signed
Form AOC-4-05012019_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)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-11102018_signed
List of share holders, debenture holders;-06102018