Company Information

CIN
Status
Date of Incorporation
20 September 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Rajendra Prasad Agarwal
Saurabh Rajendra Prasad Agarwal
Director
over 1 year ago
Gaurav Rajendra Prasad Agarwal
Gaurav Rajendra Prasad Agarwal
Director/Designated Partner
about 14 years ago

Past Directors

Shakuntala Devi Rajendra Prasad Agarwal
Shakuntala Devi Rajendra Prasad Agarwal
Director
almost 26 years ago

Charges

10 Crore
11 October 2017
Yes Bank Limited
5 Crore
31 August 2017
Yes Bank Limited
5 Crore
30 January 2014
Icici Bank Limited
1 Crore
04 September 2001
Bank Of Maharashtra
72 Lak
26 November 2007
The Cosmos Co-op Bank Ltd
34 Lak
06 September 2004
The Cosmos Co-op Bank Ltd
56 Lak
16 August 2013
The Cosmos Co- Operative Bank Ltd
6 Lak
09 March 2007
The Cosmos Co-op Bank Ltd
51 Lak
18 September 2002
The Cosmos Co-operative Bank Limited
60 Lak
30 January 2014
Others
0
11 October 2017
Yes Bank Limited
0
09 March 2007
The Cosmos Co-op Bank Ltd
0
18 September 2002
The Cosmos Co-operative Bank Limited
0
31 August 2017
Yes Bank Limited
0
04 September 2001
Bank Of Maharashtra
0
16 August 2013
The Cosmos Co- Operative Bank Ltd
0
26 November 2007
The Cosmos Co-op Bank Ltd
0
06 September 2004
The Cosmos Co-op Bank Ltd
0
30 January 2014
Others
0
11 October 2017
Yes Bank Limited
0
09 March 2007
The Cosmos Co-op Bank Ltd
0
18 September 2002
The Cosmos Co-operative Bank Limited
0
31 August 2017
Yes Bank Limited
0
04 September 2001
Bank Of Maharashtra
0
16 August 2013
The Cosmos Co- Operative Bank Ltd
0
26 November 2007
The Cosmos Co-op Bank Ltd
0
06 September 2004
The Cosmos Co-op Bank Ltd
0
30 January 2014
Others
0
11 October 2017
Yes Bank Limited
0
09 March 2007
The Cosmos Co-op Bank Ltd
0
18 September 2002
The Cosmos Co-operative Bank Limited
0
31 August 2017
Yes Bank Limited
0
04 September 2001
Bank Of Maharashtra
0
16 August 2013
The Cosmos Co- Operative Bank Ltd
0
26 November 2007
The Cosmos Co-op Bank Ltd
0
06 September 2004
The Cosmos Co-op Bank Ltd
0
30 January 2014
Others
0
11 October 2017
Yes Bank Limited
0
09 March 2007
The Cosmos Co-op Bank Ltd
0
18 September 2002
The Cosmos Co-operative Bank Limited
0
31 August 2017
Yes Bank Limited
0
04 September 2001
Bank Of Maharashtra
0
16 August 2013
The Cosmos Co- Operative Bank Ltd
0
26 November 2007
The Cosmos Co-op Bank Ltd
0
06 September 2004
The Cosmos Co-op Bank Ltd
0

Documents

Form DPT-3-26032021-signed
Form DPT-3-06012021_signed
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form INC-28-02092020-signed
Optional Attachment-(1)-13082020
Copy of court order or NCLT or CLB or order by any other competent authority.-13082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200713
Form DPT-3-07072020-signed
Form GNL-2-11042020-signed
Optional Attachment-(1)-16032020
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Notice of resignation;-17122019
Optional Attachment-(2)-17122019
Evidence of cessation;-17122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-05072019_signed
Copy of resolution passed by the company-01072019