Company Information
CIN
Status
Date of Incorporation
18 August 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
29,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhu Pramod Goenka
Director Appointed In Casual Vacancy
over 13 years ago
over 13 years ago
Harsh Vardhan Shyam Sunder Bhardwaj
Director
about 27 years ago
about 27 years ago
Pramod Kumar Nandkishor Goenka
Whole Time Director
over 42 years ago
over 42 years ago
Past Directors
Nandkishore Nathmal Goenka
Director
over 19 years ago
over 19 years ago
Charges
08 July 1999
The Cosmos Co.op. Bank Ltd.
1 Crore
11 June 1999
The Cosmos Co.op. Bank Ltd.
12 Lak
02 June 1999
Housing Development Finance Corporation Ltd.
12 Lak
28 May 1998
The Cosmos Co-op. Bank Ltd.
41 Lak
03 February 1998
The Cosmos Co-op. Bank Ltd.
20 Lak
10 November 1997
The Cosmos Co.op. Bank Ltd.
80 Lak
24 September 1997
Central Bank Of India
15 Lak
30 October 1996
The Cosmos Co.op. Bank Ltd.
43 Lak
20 January 1995
Central Bank Of India
20 Lak
20 January 1995
Central Bank Of India
1 Crore
24 September 1992
Central Bank Of India
15 Lak
24 September 1992
Central Bank Of India
15 Lak
22 December 1989
Central Bank Of India
85 Lak
10 January 1989
Central Bank Of India
12 Lak
20 June 1984
Central Bank Of India
20 Lak
20 June 1984
Central Bank Of India
20 Lak
10 January 1989
Central Bank Of India
0
08 July 1999
The Cosmos Co.op. Bank Ltd.
0
11 June 1999
The Cosmos Co.op. Bank Ltd.
0
20 June 1984
Central Bank Of India
0
20 January 1995
Central Bank Of India
0
30 October 1996
The Cosmos Co.op. Bank Ltd.
0
24 September 1992
Central Bank Of India
0
10 November 1997
The Cosmos Co.op. Bank Ltd.
0
02 June 1999
Housing Development Finance Corporation Ltd.
0
03 February 1998
The Cosmos Co-op. Bank Ltd.
0
20 January 1995
Central Bank Of India
0
20 June 1984
Central Bank Of India
0
22 December 1989
Central Bank Of India
0
28 May 1998
The Cosmos Co-op. Bank Ltd.
0
24 September 1992
Central Bank Of India
0
24 September 1997
Central Bank Of India
0
10 January 1989
Central Bank Of India
0
08 July 1999
The Cosmos Co.op. Bank Ltd.
0
11 June 1999
The Cosmos Co.op. Bank Ltd.
0
20 June 1984
Central Bank Of India
0
20 January 1995
Central Bank Of India
0
30 October 1996
The Cosmos Co.op. Bank Ltd.
0
24 September 1992
Central Bank Of India
0
10 November 1997
The Cosmos Co.op. Bank Ltd.
0
02 June 1999
Housing Development Finance Corporation Ltd.
0
03 February 1998
The Cosmos Co-op. Bank Ltd.
0
20 January 1995
Central Bank Of India
0
20 June 1984
Central Bank Of India
0
22 December 1989
Central Bank Of India
0
28 May 1998
The Cosmos Co-op. Bank Ltd.
0
24 September 1992
Central Bank Of India
0
24 September 1997
Central Bank Of India
0
10 January 1989
Central Bank Of India
0
08 July 1999
The Cosmos Co.op. Bank Ltd.
0
11 June 1999
The Cosmos Co.op. Bank Ltd.
0
20 June 1984
Central Bank Of India
0
20 January 1995
Central Bank Of India
0
30 October 1996
The Cosmos Co.op. Bank Ltd.
0
24 September 1992
Central Bank Of India
0
10 November 1997
The Cosmos Co.op. Bank Ltd.
0
02 June 1999
Housing Development Finance Corporation Ltd.
0
03 February 1998
The Cosmos Co-op. Bank Ltd.
0
20 January 1995
Central Bank Of India
0
20 June 1984
Central Bank Of India
0
22 December 1989
Central Bank Of India
0
28 May 1998
The Cosmos Co-op. Bank Ltd.
0
24 September 1992
Central Bank Of India
0
24 September 1997
Central Bank Of India
0
Documents
Form 23B for period 010413 to 310314-300913.OCT
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
Form 25C-231113-010713.PDF
Copy of Board Resolution-231113.PDF
Copy of shareholder resolution-231113.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
Frm23ACA-281013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-081112.OCT
Frm23ACA-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form66-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-271211.OCT
Frm23ACA-221011 for the FY ending on-310311.OCT
FormSchV-221011 for the FY ending on-310311.OCT
Form66-221011 for the FY ending on-310311.OCT
Form23AC-221011 for the FY ending on-310311.OCT
Form 32-041011.OCT
Evidence of cessation-031011.PDF
Form23AC-271010 for the FY ending on-310310.OCT
Form66-261010 for the FY ending on-310310.OCT
Frm23ACA-271010 for the FY ending on-310310.OCT
Form 67 -Addendum--260510 in respect of Form 25C-190210.PDF
Optional Attachment 1-260510.PDF
Form 25C-190210-010708.PDF
Optional Attachment 1-190210.PDF