Company Information

CIN
Status
Date of Incorporation
08 July 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,792,140
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sunder Ramswaroop Khetan
Shyam Sunder Ramswaroop Khetan
Director/Designated Partner
over 1 year ago
Vijay Sitaram Bhalekar
Vijay Sitaram Bhalekar
Director/Designated Partner
about 3 years ago
Virendra Shyamsunder Khetan
Virendra Shyamsunder Khetan
Director/Designated Partner
about 23 years ago

Past Directors

Om Prakash Goenka
Om Prakash Goenka
Director
over 32 years ago

Charges

7 Crore
30 October 2015
City Union Bank Limited
7 Crore
11 March 2003
The Cosmos Co-operative Bank Limited
6 Crore
03 December 2012
The Cosmos Co-op Bank Ltd
50 Lak
11 March 2003
The Cosmos Co-op. Bank Ltd.
57 Lak
11 March 2003
The Cosmos Co-op. Bank Ltd.
15 Lak
11 March 2003
The Cosmos Co-op. Bank Ltd.
0
30 October 2015
City Union Bank Limited
0
11 March 2003
The Cosmos Co-op. Bank Ltd.
0
03 December 2012
The Cosmos Co-op Bank Ltd
0
11 March 2003
The Cosmos Co-operative Bank Limited
0
11 March 2003
The Cosmos Co-op. Bank Ltd.
0
30 October 2015
City Union Bank Limited
0
11 March 2003
The Cosmos Co-op. Bank Ltd.
0
03 December 2012
The Cosmos Co-op Bank Ltd
0
11 March 2003
The Cosmos Co-operative Bank Limited
0
11 March 2003
The Cosmos Co-op. Bank Ltd.
0
30 October 2015
City Union Bank Limited
0
11 March 2003
The Cosmos Co-op. Bank Ltd.
0
03 December 2012
The Cosmos Co-op Bank Ltd
0
11 March 2003
The Cosmos Co-operative Bank Limited
0
11 March 2003
The Cosmos Co-op. Bank Ltd.
0
30 October 2015
City Union Bank Limited
0
11 March 2003
The Cosmos Co-op. Bank Ltd.
0
03 December 2012
The Cosmos Co-op Bank Ltd
0
11 March 2003
The Cosmos Co-operative Bank Limited
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-25042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Form DIR-12-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-22062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-14-28052018_signed
Form INC-22-28052018_signed
Copy of board resolution authorizing giving of notice-28052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
Optional Attachment-(1)-28052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052018
Copies of the utility bills as mentioned above (not older than two months)-28052018