Company Information

CIN
Status
Date of Incorporation
17 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 September 2019
Paid Up Capital
97,493,100
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagdish Bhagwandas Ahuja
Jagdish Bhagwandas Ahuja
Director/Designated Partner
about 7 years ago
Gautam Jagdish Ahuja
Gautam Jagdish Ahuja
Director/Designated Partner
about 20 years ago

Past Directors

Sunil Sunderdas Rawlani
Sunil Sunderdas Rawlani
Director
about 15 years ago

Charges

0
10 November 2008
The Cosmos Co-operative Bank Ltd.
5 Crore
31 August 2006
The Cosmos Co-op Bank Ltd
4 Crore
27 September 2008
The Cosmos Co-operative Bank Ltd.
5 Crore
27 September 2008
The Cosmos Co-operative Bank Ltd.
0
31 August 2006
The Cosmos Co-op Bank Ltd
0
10 November 2008
The Cosmos Co-operative Bank Ltd.
0
27 September 2008
The Cosmos Co-operative Bank Ltd.
0
31 August 2006
The Cosmos Co-op Bank Ltd
0
10 November 2008
The Cosmos Co-operative Bank Ltd.
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form AOC-4(XBRL)-26112018_signed
Form MGT-7-26112018_signed
Form MGT-14-08102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042018
Form AOC-4(XBRL)-04042018_signed
Form INC-22-12082017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017
Copies of the utility bills as mentioned above (not older than two months)-11082017
Copy of board resolution authorizing giving of notice-11082017
Form ADT-1-06032017_signed
Copy of written consent given by auditor-06032017
Copy of the intimation sent by company-06032017
Copy of resolution passed by the company-06032017
Letter of the charge holder stating that the amount has been satisfied-16022017
Form CHG-4-16022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170216
Letter of the charge holder stating that the amount has been satisfied-02022017
Form CHG-4-02022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170202