Company Information
CIN
Status
Date of Incorporation
07 March 1989
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
914,627,833
Authorised Capital
20,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balagiri Vethagiri Vethagiri
Director/Designated Partner
over 1 year ago
over 1 year ago
. Rohini Vacher
Director/Designated Partner
over 1 year ago
over 1 year ago
Sadagopan Kamala Kannan
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamalakannan Mahalakshmi
Director/Designated Partner
over 1 year ago
over 1 year ago
Isari Ganesh Arthi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Viswanathan Sridhar
Company Secretary
almost 4 years ago
almost 4 years ago
Nirmal Anraj Gadhiya
Director/Designated Partner
over 4 years ago
over 4 years ago
Ishari Ganesh Kadhirvelan
Director
over 7 years ago
over 7 years ago
Vijaykumar Santoshchand Jain
Director
about 12 years ago
about 12 years ago
Gopalan Ramamurthy
Director
about 19 years ago
about 19 years ago
Ganesh Mahadevan
Director
almost 21 years ago
almost 21 years ago
Venkatramani Annaswamy
Director
almost 21 years ago
almost 21 years ago
Past Directors
Feroz Sarfaraz Khan
Additional Director
over 7 years ago
over 7 years ago
Akilandeswari Venkatasubramaniam
Additional Director
over 7 years ago
over 7 years ago
Shanmuga Natarajan Kumar
Additional Director
over 7 years ago
over 7 years ago
Kamala Kannan Ashwin Kumar .
Additional Director
almost 8 years ago
almost 8 years ago
Navalpakkam Kuppan Rajendiran
Additional Director
almost 9 years ago
almost 9 years ago
Thangavelu Pitchandi
Additional Director
almost 9 years ago
almost 9 years ago
Usha Sandeep
Additional Director
almost 10 years ago
almost 10 years ago
Dinesh Mohan Naik
Additional Director
over 10 years ago
over 10 years ago
. Thirumalai Kumar
Company Secretary
over 19 years ago
over 19 years ago
Potteti Raghuraman
Whole Time Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Cassettes & Cd
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 February 2010
The Cosmos Co-op Bank Ltd
83 Lak
14 February 1992
Central Bank Of India
7 Crore
06 February 1992
Sundaram Finance Ltd
15 Lak
04 April 1991
The Central Bank Of India
2 Crore
31 December 1990
The Central Bank Of India
1 Crore
18 September 1990
Bank Of Baroda
15 Lak
22 August 1990
Central Bank Of India
50 Lak
20 February 2010
State Bank Of India
3 Crore
18 July 2007
State Bank Of India
5 Crore
16 August 2001
Smt. A.sushila Devi
1 Crore
12 February 1991
Bank Of Baroda
1 Crore
03 February 2010
The Cosmos Co-op Bank Ltd
0
22 August 1990
Central Bank Of India
0
16 August 2001
Smt. A.sushila Devi
0
20 February 2010
State Bank Of India
0
04 April 1991
The Central Bank Of India
0
14 February 1992
Central Bank Of India
0
12 February 1991
Bank Of Baroda
0
31 December 1990
The Central Bank Of India
0
06 February 1992
Sundaram Finance Ltd
0
18 July 2007
State Bank Of India
0
18 September 1990
Bank Of Baroda
0
03 February 2010
The Cosmos Co-op Bank Ltd
0
22 August 1990
Central Bank Of India
0
16 August 2001
Smt. A.sushila Devi
0
20 February 2010
State Bank Of India
0
04 April 1991
The Central Bank Of India
0
14 February 1992
Central Bank Of India
0
12 February 1991
Bank Of Baroda
0
31 December 1990
The Central Bank Of India
0
06 February 1992
Sundaram Finance Ltd
0
18 July 2007
State Bank Of India
0
18 September 1990
Bank Of Baroda
0
Documents
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Evidence of cessation;-17122020
Form AOC-4(XBRL)-17122020_signed
Form DIR-12-17102020_signed
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Notice of resignation;-12082020
Optional Attachment-(1)-12082020
Evidence of cessation;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form DIR-12-12082020_signed
Interest in other entities;-12082020
Form DIR-12-04022020_signed
Evidence of cessation;-03022020
Form DIR-12-01022020_signed
Optional Attachment-(1)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form AOC-4(XBRL)-14112019_signed
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
XBRL document in respect Consolidated financial statement-13112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-15-11102019_signed