Company Information

CIN
Status
Date of Incorporation
28 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,875,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ronak Aziz Balsara
Ronak Aziz Balsara
Director
almost 2 years ago
Aziz Abdul Malik Balsara
Aziz Abdul Malik Balsara
Managing Director
almost 2 years ago

Charges

0
04 January 2013
The Cosmos Co-operative Bank Limited (kasba Raviwar Branch)
75 Lak
17 December 2011
The Cosmos Co-operative Bank Limited (kasba Branch)
50 Lak
18 May 2011
The Cosmos Co-operative Bank Limted (kasba Peth Branch)
1 Crore
23 June 2009
The Cosmos Co-operative Bank Limited Kasba Raviwar Branch
50 Lak
23 October 2007
The Cosmos Co-operative Bank Limited (kasba-raviwar Peth Branch)
2 Crore
04 February 2020
The Cosmos Co-op Bank Limited
1 Crore
04 February 2020
Others
0
04 January 2013
The Cosmos Co-operative Bank Limited (kasba Raviwar Branch)
0
23 October 2007
The Cosmos Co-operative Bank Limited (kasba-raviwar Peth Branch)
0
23 June 2009
The Cosmos Co-operative Bank Limited Kasba Raviwar Branch
0
17 December 2011
The Cosmos Co-operative Bank Limited (kasba Branch)
0
18 May 2011
The Cosmos Co-operative Bank Limted (kasba Peth Branch)
0
04 February 2020
Others
0
04 January 2013
The Cosmos Co-operative Bank Limited (kasba Raviwar Branch)
0
23 October 2007
The Cosmos Co-operative Bank Limited (kasba-raviwar Peth Branch)
0
23 June 2009
The Cosmos Co-operative Bank Limited Kasba Raviwar Branch
0
17 December 2011
The Cosmos Co-operative Bank Limited (kasba Branch)
0
18 May 2011
The Cosmos Co-operative Bank Limted (kasba Peth Branch)
0
04 February 2020
Others
0
04 January 2013
The Cosmos Co-operative Bank Limited (kasba Raviwar Branch)
0
23 October 2007
The Cosmos Co-operative Bank Limited (kasba-raviwar Peth Branch)
0
23 June 2009
The Cosmos Co-operative Bank Limited Kasba Raviwar Branch
0
17 December 2011
The Cosmos Co-operative Bank Limited (kasba Branch)
0
18 May 2011
The Cosmos Co-operative Bank Limted (kasba Peth Branch)
0

Documents

Form DPT-3-08122020-signed
Form CHG-4-15102020_signed
Letter of the charge holder stating that the amount has been satisfied-15102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
Form CHG-4-08102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201008
Letter of the charge holder stating that the amount has been satisfied-07102020
Auditor?s certificate-30092020
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MGT-14-29042019_signed
Optional Attachment-(1)-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019