Company Information
CIN
Status
Date of Incorporation
17 February 2005
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
100,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Narain Masand
Director/Designated Partner
over 1 year ago
over 1 year ago
Rushank Raja Masand
Director/Designated Partner
over 4 years ago
over 4 years ago
Priya Rajesh Masand
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Kiran Rajendra Prasad Sharma
Director
about 13 years ago
about 13 years ago
Kapil Narendra Gupta
Director
over 14 years ago
over 14 years ago
Mukesh Chetram Agrawal
Director
over 14 years ago
over 14 years ago
Meena Nagraj Barad
Director
over 18 years ago
over 18 years ago
Nagraj Venkusa Barad
Director
over 18 years ago
over 18 years ago
Charges
21 August 2010
The Cosmos Co-op Bank Ltd
4 Crore
30 August 2005
Hdfc Bank Ltd.
1 Crore
16 August 2005
The Karur Vysya Bank Ltd.
20 Lak
13 May 2005
The Cosmos Co- Op. Bank Ltd.
72 Lak
12 May 2005
The Cosmos Co- Op. Bank Ltd.
1 Crore
27 October 1980
Andhra Pradesh Industrial Development Corporation Ltd.
59 Lak
25 October 2007
Axis Bank Limited
4 Crore
20 June 2006
Bank Of India
2 Crore
20 June 2006
Bank Of India
2 Crore
25 September 2023
Others
0
10 August 2023
Others
0
03 August 2023
Others
0
08 February 2022
Others
0
20 June 2006
Bank Of India
0
25 October 2007
Axis Bank Limited
0
12 May 2005
The Cosmos Co- Op. Bank Ltd.
0
21 August 2010
The Cosmos Co-op Bank Ltd
0
27 October 1980
Andhra Pradesh Industrial Development Corporation Ltd.
0
16 August 2005
The Karur Vysya Bank Ltd.
0
30 August 2005
Hdfc Bank Ltd.
0
13 May 2005
The Cosmos Co- Op. Bank Ltd.
0
20 June 2006
Bank Of India
0
25 September 2023
Others
0
10 August 2023
Others
0
03 August 2023
Others
0
08 February 2022
Others
0
20 June 2006
Bank Of India
0
25 October 2007
Axis Bank Limited
0
12 May 2005
The Cosmos Co- Op. Bank Ltd.
0
21 August 2010
The Cosmos Co-op Bank Ltd
0
27 October 1980
Andhra Pradesh Industrial Development Corporation Ltd.
0
16 August 2005
The Karur Vysya Bank Ltd.
0
30 August 2005
Hdfc Bank Ltd.
0
13 May 2005
The Cosmos Co- Op. Bank Ltd.
0
20 June 2006
Bank Of India
0
25 September 2023
Others
0
10 August 2023
Others
0
03 August 2023
Others
0
08 February 2022
Others
0
20 June 2006
Bank Of India
0
25 October 2007
Axis Bank Limited
0
12 May 2005
The Cosmos Co- Op. Bank Ltd.
0
21 August 2010
The Cosmos Co-op Bank Ltd
0
27 October 1980
Andhra Pradesh Industrial Development Corporation Ltd.
0
16 August 2005
The Karur Vysya Bank Ltd.
0
30 August 2005
Hdfc Bank Ltd.
0
13 May 2005
The Cosmos Co- Op. Bank Ltd.
0
20 June 2006
Bank Of India
0
Documents
Form DPT-3-20102020-signed
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10042017
Form 66-10042017_signed
Annual return as per schedule V of the Companies Act,1956-05042017
Form 20B-05042017_signed
Copy of the intimation received from the company - 2021.-03042017
Form 23B-03042017_signed