Company Information
CIN
Status
Date of Incorporation
18 October 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
690,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Satish Gramopadhye
Director
about 25 years ago
about 25 years ago
Bhushan Nadgouda
Managing Director
about 25 years ago
about 25 years ago
Anirudha Hunnargikar
Managing Director
about 25 years ago
about 25 years ago
Charges
23 July 2015
Shri Saraswati Co-operative Credit Society Limited
2 Crore
12 June 2009
The Cosmos Co-operative Bank Limited
1 Crore
19 April 2007
State Bank Of India
1 Crore
12 June 2009
The Cosmos Co-operative Bank Limited
0
23 July 2015
Shri Saraswati Co-operative Credit Society Limited
0
19 April 2007
State Bank Of India
0
12 June 2009
The Cosmos Co-operative Bank Limited
0
23 July 2015
Shri Saraswati Co-operative Credit Society Limited
0
19 April 2007
State Bank Of India
0
12 June 2009
The Cosmos Co-operative Bank Limited
0
23 July 2015
Shri Saraswati Co-operative Credit Society Limited
0
19 April 2007
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Directors report as per section 134(3)-19082019
List of share holders, debenture holders;-19082019
Optional Attachment-(1)-19082019
Form MGT-7-19082019_signed
Form AOC-4-19082019_signed
Form 23B for period 010413 to 310314-260913.OCT
Form ADT-1-200116.OCT
Form MGT-7-200116.OCT
Form AOC-4-090116.OCT
FormSchV-301215 for the FY ending on-310314.OCT
Form23AC-301215 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-290715.PDF
Certificate of Registration of Mortgage-290715.PDF
Instrument of creation or modification of charge-290715.PDF
Form CHG-1-290715.OCT
Certificate of Registration of Mortgage-290715.PDF
Form DIR-12-150515.OCT
Evidence of cessation-110515.PDF
Optional Attachment 1-110515.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010412 to 310313-270912.OCT
List of allottees-160314.PDF
Resltn passed by the BOD-160314.PDF
FormSchV-160314 for the FY ending on-310313.OCT
Form23AC-160314 for the FY ending on-310311.OCT
Form23AC-160314 for the FY ending on-310312.OCT
Form23AC-160314 for the FY ending on-310313.OCT
FormSchV-160314 for the FY ending on-310311.OCT