Company Information
CIN
Status
Date of Incorporation
28 April 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,906,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhagwanji Manji Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Haresh Nanji Anawadia
Director
almost 19 years ago
almost 19 years ago
Bhawan Mahadevbhai Patel
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Vivek Brijkrishandas Agrawal
Director
almost 19 years ago
almost 19 years ago
Shyam Lal Moti Lal Khetan
Director
almost 19 years ago
almost 19 years ago
Past Directors
Ruchiben Mukeshbhai Gediya
Director
over 2 years ago
over 2 years ago
Harji Pancha Choudhary
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 35] Mall And Showroom Services.
Charges
16 November 2010
The Cosmos Co-op Bank Ltd
12 Crore
31 March 2006
The Cosmos Co-op Bank Ltd
45 Crore
31 March 2006
The Cosmos Co-operative Bank Limited
30 Crore
31 March 2006
The Cosmos Co-operative Bank Limited
0
16 November 2010
The Cosmos Co-op Bank Ltd
0
31 March 2006
The Cosmos Co-op Bank Ltd
0
31 March 2006
The Cosmos Co-operative Bank Limited
0
16 November 2010
The Cosmos Co-op Bank Ltd
0
31 March 2006
The Cosmos Co-op Bank Ltd
0
Documents
Form DPT-3-08022021-signed
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-17072019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
List of share holders, debenture holders;-04022019
Optional Attachment-(1)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Optional Attachment-(1)-09072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
List of share holders, debenture holders;-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
List of share holders, debenture holders;-17042017
Directors report as per section 134(3)-17042017
Form MGT-7-17042017_signed
Form AOC-4-17042017_signed
Form DIR-12-08072016_signed
Evidence of cessation;-08072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016
List of share holders, debenture holders;-16062016
Directors report as per section 134(3)-16062016
Optional Attachment-(1)-16062016
Form MGT-7-16062016_signed
Form AOC-4-16062016_signed