Company Information
CIN
Status
Date of Incorporation
24 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavesh Lakhamshi Gala
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Lakhamshi Jethalal Gala
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Charges
06 December 2005
Union Bank Of India
20 Crore
01 October 2002
The Cosmos Co-operative Bank Ltd
50 Lak
15 February 2011
Union Bank Of India
5 Crore
04 October 2007
Union Bank Of India
3 Crore
29 March 2001
The Cosmos Co-operative Bank Ltd
6 Crore
06 December 2005
Union Bank Of India
0
15 February 2011
Union Bank Of India
0
01 October 2002
The Cosmos Co-operative Bank Ltd
0
29 March 2001
The Cosmos Co-operative Bank Ltd
0
04 October 2007
Union Bank Of India
0
06 December 2005
Union Bank Of India
0
15 February 2011
Union Bank Of India
0
01 October 2002
The Cosmos Co-operative Bank Ltd
0
29 March 2001
The Cosmos Co-operative Bank Ltd
0
04 October 2007
Union Bank Of India
0
06 December 2005
Union Bank Of India
0
15 February 2011
Union Bank Of India
0
01 October 2002
The Cosmos Co-operative Bank Ltd
0
29 March 2001
The Cosmos Co-operative Bank Ltd
0
04 October 2007
Union Bank Of India
0
Documents
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-17092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-18012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-29032018_signed
Form MGT-7-28032018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Form 66-18022017_signed
Form 20B-18022017_signed
Annual return as per schedule V of the Companies Act,1956-17022017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17022017
Form AOC-4-31012017_signed