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 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
45,104,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shekhar Kashi Vishwanathan
Shekhar Kashi Vishwanathan
Director/Designated Partner
about 1 year ago
Yifei Wang
Yifei Wang
Director/Designated Partner
over 1 year ago
Jia Wei
Jia Wei
Director/Designated Partner
almost 2 years ago
Chandrahas Yellappa Kotian
Chandrahas Yellappa Kotian
Director/Designated Partner
almost 2 years ago
Gautam Jagdish Ahuja
Gautam Jagdish Ahuja
Director
over 5 years ago

Past Directors

Santosh Shashikant Bolar
Santosh Shashikant Bolar
Director
over 5 years ago
Divesh Haresh Khatri
Divesh Haresh Khatri
Additional Director
about 7 years ago
Sunil Sunderdas Rawlani
Sunil Sunderdas Rawlani
Director
over 14 years ago
Sheetal Gautam Ahuja
Sheetal Gautam Ahuja
Director
over 17 years ago
Vandana Jagdish Ahuja
Vandana Jagdish Ahuja
Director
over 17 years ago

Charges

0
22 March 2018
Catalyst Trusteeship Limited
120 Crore
22 March 2018
Ecl Finance Limited
45 Crore
04 February 2014
Idbi Trusteeship Services Limited
60 Crore
19 August 2015
The Cosmos Co-op Bank Ltd
22 Crore
01 March 2012
The Cosmos Co-op Bank Ltd
27 Crore
17 April 2006
The Cosmos Co-op Bank Ltd
3 Lak
22 March 2018
Others
0
01 March 2012
The Cosmos Co-op Bank Ltd
0
22 March 2018
Others
0
04 February 2014
Idbi Trusteeship Services Limited
0
17 April 2006
The Cosmos Co-op Bank Ltd
0
19 August 2015
The Cosmos Co-op Bank Ltd
0
22 March 2018
Others
0
01 March 2012
The Cosmos Co-op Bank Ltd
0
22 March 2018
Others
0
04 February 2014
Idbi Trusteeship Services Limited
0
17 April 2006
The Cosmos Co-op Bank Ltd
0
19 August 2015
The Cosmos Co-op Bank Ltd
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-15102020-signed
Form BEN - 2-01062020_signed
Declaration under section 90-01062020
Optional Attachment-(1)-01062020
Form CHG-4-13052020_signed
Letter of the charge holder stating that the amount has been satisfied-13052020
Form ADT-1-04022020_signed
Copy of the intimation sent by company-04022020
Copy of written consent given by auditor-04022020
Copy of resolution passed by the company-04022020
Form ADT-3-02012020_signed
Resignation letter-31122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Notice of resignation;-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(2)-09102019
Evidence of cessation;-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(4)-09102019
Form DIR-12-09102019_signed
Interest in other entities;-09102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Form MGT-14-11092019-signed
Notice of resignation;-07092019