Company Information
CIN
Status
Date of Incorporation
16 November 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Portland Cement, Aluminous Cement,
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,475,760
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramu Chennadi
Director/Designated Partner
over 27 years ago
over 27 years ago
Usha Rani Boinipally
Director/Designated Partner
about 29 years ago
about 29 years ago
Srinivas Rao Boinipally
Beneficial Owner
about 29 years ago
about 29 years ago
Charges
14 July 1999
The Cosmos Co-operative Bank Limited
90 Lak
20 June 1996
Union Bank Of India
43 Lak
10 May 1996
Andhra Pradesh State Financial Corporation
69 Lak
14 July 1999
The Cosmos Co-operative Bank Limited
90 Lak
29 September 2004
The Cosmos Co-operative Bank Limited
1 Crore
12 June 2008
The Cosmos Co-operative Bank Ltd
1 Crore
16 June 1999
The Cosmos Co-operative Bank Ltd.
67 Lak
12 June 2008
The Cosmos Co-operative Bank Ltd
0
10 May 1996
Andhra Pradesh State Financial Corporation
0
16 June 1999
The Cosmos Co-operative Bank Ltd.
0
14 July 1999
The Cosmos Co-operative Bank Limited
0
14 July 1999
The Cosmos Co-operative Bank Limited
0
29 September 2004
The Cosmos Co-operative Bank Limited
0
20 June 1996
Union Bank Of India
0
12 June 2008
The Cosmos Co-operative Bank Ltd
0
10 May 1996
Andhra Pradesh State Financial Corporation
0
16 June 1999
The Cosmos Co-operative Bank Ltd.
0
14 July 1999
The Cosmos Co-operative Bank Limited
0
14 July 1999
The Cosmos Co-operative Bank Limited
0
29 September 2004
The Cosmos Co-operative Bank Limited
0
20 June 1996
Union Bank Of India
0
12 June 2008
The Cosmos Co-operative Bank Ltd
0
10 May 1996
Andhra Pradesh State Financial Corporation
0
16 June 1999
The Cosmos Co-operative Bank Ltd.
0
14 July 1999
The Cosmos Co-operative Bank Limited
0
14 July 1999
The Cosmos Co-operative Bank Limited
0
29 September 2004
The Cosmos Co-operative Bank Limited
0
20 June 1996
Union Bank Of India
0
Documents
Form DPT-3-12082020-signed
Form DPT-3-12052020-signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-27062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-07122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-181215.OCT
Form MGT-7-011215.OCT
Form MGT-14-311015.OCT