Company Information
CIN
Status
Date of Incorporation
30 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
34,545,460
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilesh Chandrakant Hemani
Director/Designated Partner
over 29 years ago
over 29 years ago
Dimple Nilesh Hemani
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
22 September 2014
Central Bank Of India
68 Crore
23 March 2009
Central Bank Of India
8 Crore
06 October 2008
The Cosmos Co-operative Bank Ltd.
1 Crore
07 April 2008
The Cosmos Co-operative Bank Ltd
12 Crore
14 June 2011
The Cosmos Co-op Bank Ltd
1 Crore
03 April 2008
The Cosmos Co-op Bank Ltd
37 Crore
31 March 2010
The Cosmos Co-operative Bank Ltd
2 Crore
03 April 2008
The Cosmos Co-operative Bank Ltd
4 Crore
31 March 2010
The Cosmos Co-operative Bank Ltd
2 Crore
23 July 2010
The Cosmos Co-operative Bank Ltd
19 Crore
02 July 2012
The Cosmos Co-op Bank Ltd
2 Crore
09 February 2004
Bank Of Baroda
6 Crore
09 February 2004
Bank Of Baroda
6 Crore
31 December 2004
Bank Of Baroda
1 Crore
23 July 2010
The Cosmos Co-operative Bank Ltd
0
09 February 2004
Bank Of Baroda
0
09 February 2004
Bank Of Baroda
0
22 September 2014
Central Bank Of India
0
02 July 2012
The Cosmos Co-op Bank Ltd
0
31 December 2004
Bank Of Baroda
0
14 June 2011
The Cosmos Co-op Bank Ltd
0
23 March 2009
Central Bank Of India
0
31 March 2010
The Cosmos Co-operative Bank Ltd
0
31 March 2010
The Cosmos Co-operative Bank Ltd
0
06 October 2008
The Cosmos Co-operative Bank Ltd.
0
07 April 2008
The Cosmos Co-operative Bank Ltd
0
03 April 2008
The Cosmos Co-op Bank Ltd
0
03 April 2008
The Cosmos Co-operative Bank Ltd
0
23 July 2010
The Cosmos Co-operative Bank Ltd
0
09 February 2004
Bank Of Baroda
0
09 February 2004
Bank Of Baroda
0
22 September 2014
Central Bank Of India
0
02 July 2012
The Cosmos Co-op Bank Ltd
0
31 December 2004
Bank Of Baroda
0
14 June 2011
The Cosmos Co-op Bank Ltd
0
23 March 2009
Central Bank Of India
0
31 March 2010
The Cosmos Co-operative Bank Ltd
0
31 March 2010
The Cosmos Co-operative Bank Ltd
0
06 October 2008
The Cosmos Co-operative Bank Ltd.
0
07 April 2008
The Cosmos Co-operative Bank Ltd
0
03 April 2008
The Cosmos Co-op Bank Ltd
0
03 April 2008
The Cosmos Co-operative Bank Ltd
0
Documents
Form AOC-5-220116.PDF
Copy of Board Resolution-220116.PDF
Form ADT-1-040815.OCT
Form66-230415 for the FY ending on-310314.OCT
FormSchV-080315 for the FY ending on-310314.OCT
Form MGT-14-050315.OCT
Copy of resolution-020315.PDF
Certificate of Registration of Mortgage-171114.PDF
Certificate of Registration of Mortgage-171114.PDF
Form CHG-1-181114.OCT
Form CHG-4-181114.OCT
Certificate of Registration of Mortgage-171114.PDF
Memorandum of satisfaction of Charge-141114.PDF
Optional Attachment 2-171114.PDF
Instrument of creation or modification of charge-171114.PDF
Optional Attachment 1-171114.PDF
Form CHG-4-181114.OCT
Memorandum of satisfaction of Charge-141114.PDF
List of past and present members-171114.PDF
Letter of the charge holder-141114.PDF
Copy of resolution-290714.PDF
Certificate of Registration for Modification of Mortgage-260614.PDF
Certificate of Registration for Modification of Mortgage-260614.PDF
Instrument of creation or modification of charge-260614.PDF
Form CHG-1-260614-200913-ChargeId-10283132.PDF
Certificate of Registration for Modification of Mortgage-260614.PDF
Form 21-020414.PDF
Copy of the Court-Company Law Board Order-020414.PDF
Optional Attachment 1-020414.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-010314.PDF