Company Information

CIN
Status
Date of Incorporation
05 February 2003
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
2,940,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tejas Jawahar Vora
Tejas Jawahar Vora
Director/Designated Partner
over 1 year ago
Himanshu Jawahar Vora
Himanshu Jawahar Vora
Director/Designated Partner
about 22 years ago

Charges

9 Crore
12 June 2019
The Cosmos Co-operative Bank Ltd.
1 Crore
15 July 2014
The Cosmos Cooperative Bank Ltd
8 Crore
06 May 2015
The Cosmos Co-operative Bank Ltd.
1 Crore
08 December 2014
The Cosmos Co-operative Bank Ltd.
1 Crore
13 October 2010
Standard Chartered Bank
6 Crore
28 June 2007
The Cosmos Co-op Bank Ltd
40 Lak
20 December 2004
The Cosmos Co-operative Bank Limited
3 Crore
16 December 2022
Axis Bank Limited
0
16 December 2022
Axis Bank Limited
0
09 December 2021
Others
0
08 November 2021
Others
0
12 June 2019
Others
0
15 July 2014
Others
0
08 December 2014
The Cosmos Co-operative Bank Ltd.
0
13 October 2010
Standard Chartered Bank
0
20 December 2004
The Cosmos Co-operative Bank Limited
0
28 June 2007
The Cosmos Co-op Bank Ltd
0
06 May 2015
The Cosmos Co-operative Bank Ltd.
0
16 December 2022
Axis Bank Limited
0
16 December 2022
Axis Bank Limited
0
09 December 2021
Others
0
08 November 2021
Others
0
12 June 2019
Others
0
15 July 2014
Others
0
08 December 2014
The Cosmos Co-operative Bank Ltd.
0
13 October 2010
Standard Chartered Bank
0
20 December 2004
The Cosmos Co-operative Bank Limited
0
28 June 2007
The Cosmos Co-op Bank Ltd
0
06 May 2015
The Cosmos Co-operative Bank Ltd.
0
16 December 2022
Axis Bank Limited
0
16 December 2022
Axis Bank Limited
0
09 December 2021
Others
0
08 November 2021
Others
0
12 June 2019
Others
0
15 July 2014
Others
0
08 December 2014
The Cosmos Co-operative Bank Ltd.
0
13 October 2010
Standard Chartered Bank
0
20 December 2004
The Cosmos Co-operative Bank Limited
0
28 June 2007
The Cosmos Co-op Bank Ltd
0
06 May 2015
The Cosmos Co-operative Bank Ltd.
0

Documents

Form DPT-3-04102020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
Form CHG-1-08072019_signed
Instrument(s) of creation or modification of charge;-08072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016