Company Information
CIN
Status
Date of Incorporation
01 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
147,200,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bijendra Kumar Jha
Director/Designated Partner
over 1 year ago
over 1 year ago
Hiren Chapshi Boricha
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Tanil Mafatlal Shah
Additional Director
over 6 years ago
over 6 years ago
Dayaram Ramdular Sharma
Additional Director
about 7 years ago
about 7 years ago
Shivram Dukharan Verma
Additional Director
about 7 years ago
about 7 years ago
Bhakti Ashish Thakkar
Additional Director
about 8 years ago
about 8 years ago
Urmila Gala Nemchand
Director
almost 15 years ago
almost 15 years ago
Rasik Vershi Salva
Additional Director
almost 15 years ago
almost 15 years ago
Darshak Gala Nemchand
Additional Director
over 18 years ago
over 18 years ago
Nemchand Jethalal Gala
Managing Director
over 25 years ago
over 25 years ago
Charges
21 May 2010
Corporation Bank
57 Crore
19 September 2008
Corproation Bank
31 Crore
19 September 2008
Orienatl Bank Of Commerce
13 Crore
09 September 2008
Corproation Bank
31 Crore
09 September 2008
Orienatl Bank Of Commerce
13 Crore
29 April 2008
The Cosmos Co-operative Bank Ltd
10 Crore
03 May 2006
The Cosmos Co.op. Bank Ltd.
1 Crore
06 January 2005
The Cosmos Co-op Bank Ltd
4 Crore
06 January 2005
The Cosmos Co-op. Bank Limited
4 Crore
29 July 2004
The Cosmos Co-op. Bank Limited
1 Crore
07 June 2004
The Cosmos Co-op Bank Ltd
7 Crore
11 February 2000
The Cosmos Co-op. Bank Limited
1 Crore
21 May 2010
Corporation Bank
0
06 January 2005
The Cosmos Co-op. Bank Limited
0
29 July 2004
The Cosmos Co-op. Bank Limited
0
07 June 2004
The Cosmos Co-op Bank Ltd
0
09 September 2008
Orienatl Bank Of Commerce
0
09 September 2008
Corproation Bank
0
29 April 2008
The Cosmos Co-operative Bank Ltd
0
11 February 2000
The Cosmos Co-op. Bank Limited
0
06 January 2005
The Cosmos Co-op Bank Ltd
0
19 September 2008
Corproation Bank
0
19 September 2008
Orienatl Bank Of Commerce
0
03 May 2006
The Cosmos Co.op. Bank Ltd.
0
21 May 2010
Corporation Bank
0
06 January 2005
The Cosmos Co-op. Bank Limited
0
29 July 2004
The Cosmos Co-op. Bank Limited
0
07 June 2004
The Cosmos Co-op Bank Ltd
0
09 September 2008
Orienatl Bank Of Commerce
0
09 September 2008
Corproation Bank
0
29 April 2008
The Cosmos Co-operative Bank Ltd
0
11 February 2000
The Cosmos Co-op. Bank Limited
0
06 January 2005
The Cosmos Co-op Bank Ltd
0
19 September 2008
Corproation Bank
0
19 September 2008
Orienatl Bank Of Commerce
0
03 May 2006
The Cosmos Co.op. Bank Ltd.
0
Documents
Form INC-28-02032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21072020
Copy of court order or NCLT or CLB or order by any other competent authority.-14052020
Form MGT-14-06062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-06062019
Form DIR-12-01062019_signed
Form MGT-14-31052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Evidence of cessation;-31052019
Optional Attachment-(1)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(5)-25042019
Optional Attachment-(4)-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Form ADT-1-19022019_signed
Copy of written consent given by auditor-19022019
Copy of the intimation sent by company-19022019
Optional Attachment-(1)-19022019
Copy of resolution passed by the company-19022019
Optional Attachment-(2)-19022019
Form MGT-7-06022019_signed
Copy of MGT-8-05022019
