Company Information

CIN
Status
Date of Incorporation
13 April 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 January 2022
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitesh Panchalal Shah
Nitesh Panchalal Shah
Director/Designated Partner
over 1 year ago

Past Directors

Viral Talakshi Nandu
Viral Talakshi Nandu
Director
over 7 years ago
Atreya Ravindra Lakhotia
Atreya Ravindra Lakhotia
Additional Director
almost 16 years ago
Ranchod Manji Patel
Ranchod Manji Patel
Additional Director
almost 16 years ago
Pratik Kumar Shah
Pratik Kumar Shah
Director
about 17 years ago
Talakshi Lakhamshi Nandu
Talakshi Lakhamshi Nandu
Director
over 20 years ago
Paresh Kanji Shah
Paresh Kanji Shah
Director
over 20 years ago
Nenshi Ladhabhai Shah
Nenshi Ladhabhai Shah
Director
over 20 years ago

Charges

55 Crore
27 August 2011
The Cosmos Co-operative Bank Limited
2 Crore
26 June 2008
Cosmos Co-op Bank Limited
5 Crore
17 December 2007
Barclays Bank Plc
5 Crore
29 November 2006
The Cosmos Co-op Bank Ltd
2 Crore
20 January 2005
Cosmos Co-op Bank Limited
8 Crore
03 January 2005
The Cosmos Co-op. Bank Limited
32 Crore
08 January 2007
Syndicate Bank
12 Crore
20 January 2005
Cosmos Co-op Bank Limited
0
17 December 2007
Barclays Bank Plc
0
27 August 2011
The Cosmos Co-operative Bank Limited
0
03 January 2005
The Cosmos Co-op. Bank Limited
0
08 January 2007
Syndicate Bank
0
29 November 2006
The Cosmos Co-op Bank Ltd
0
26 June 2008
Cosmos Co-op Bank Limited
0
20 January 2005
Cosmos Co-op Bank Limited
0
17 December 2007
Barclays Bank Plc
0
27 August 2011
The Cosmos Co-operative Bank Limited
0
03 January 2005
The Cosmos Co-op. Bank Limited
0
08 January 2007
Syndicate Bank
0
29 November 2006
The Cosmos Co-op Bank Ltd
0
26 June 2008
Cosmos Co-op Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form ADT-1-16042020_signed
Copy of resolution passed by the company-16042020
Copy of written consent given by auditor-16042020
Copy of the intimation sent by company-16042020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Form AOC-4(XBRL)-20012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-02102019_signed
Optional Attachment-(1)-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-30072019
Form ADT-1-20072019_signed
Copy of written consent given by auditor-20072019
Copy of resolution passed by the company-20072019
Optional Attachment-(1)-20072019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Optional Attachment-(1)-01082018
Form DIR-12-01082018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102017
Form AOC-4(XBRL)-16102017_signed