Company Information
CIN
Status
Date of Incorporation
10 March 1995
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
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yogendra Venkatpathy Tarigopula
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Ramniklal Patel
Director/Designated Partner
over 5 years ago
over 5 years ago
Surekha Rakhmaji Waghmare
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Ramniklal Premji Patel
Director
over 29 years ago
over 29 years ago
Nagarbai Bansi Chavan
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 29] Paneer, Milk Products, Including Ghee, Edible Oils Included In Class 29.
[Class : 30] Ready To Eat Snacks Instart Foods And Packaged Food Items.
Charges
16 September 1999
Cosmos Co-op. Bank Ltd.
73 Lak
03 September 1999
Cosmos Co-op. Bank Ltd.
81 Lak
22 May 2007
The Cosmos Co - Operative Bank Limited
25 Lak
30 October 2004
Cosmos Co-op. Bank Ltd.
25 Lak
03 April 2000
Cosmos Co-op. Bank Ltd.
8 Lak
20 December 2004
Cosmos Co-op. Bank Ltd.
90 Lak
20 December 2004
Cosmos Co-op. Bank Ltd.
0
22 May 2007
The Cosmos Co - Operative Bank Limited
0
30 October 2004
Cosmos Co-op. Bank Ltd.
0
03 April 2000
Cosmos Co-op. Bank Ltd.
0
03 September 1999
Cosmos Co-op. Bank Ltd.
0
16 September 1999
Cosmos Co-op. Bank Ltd.
0
20 December 2004
Cosmos Co-op. Bank Ltd.
0
22 May 2007
The Cosmos Co - Operative Bank Limited
0
30 October 2004
Cosmos Co-op. Bank Ltd.
0
03 April 2000
Cosmos Co-op. Bank Ltd.
0
03 September 1999
Cosmos Co-op. Bank Ltd.
0
16 September 1999
Cosmos Co-op. Bank Ltd.
0
Documents
Form DPT-3-21122020-signed
Auditor?s certificate-08102020
Form DIR-12-27122019_signed
Optional Attachment-(1)-26122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-08082019
Optional Attachment-(2)-08082019
Form DIR-12-08082019_signed
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(4)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Directors report as per section 134(3)-30122018
Optional Attachment-(2)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed