Company Information
CIN
Status
Date of Incorporation
08 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,536,560
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dilip Babulal Shah
Director
over 19 years ago
over 19 years ago
Rajnikant Babulal Shah
Director
over 19 years ago
over 19 years ago
Past Directors
Hitendra Babulal Shah
Additional Director
over 15 years ago
over 15 years ago
Charges
19 June 2019
The Cosmos Co-op. Bank Ltd.
30 Lak
03 January 2019
The Cosmos Co-op. Bank Ltd.
50 Lak
21 July 2018
The Cosmos Co-operative Bank Ltd.
50 Lak
26 September 2017
The Cosmos Co-op Bank Limited
50 Lak
29 April 2017
The Cosmos Co-op Bank Limited
50 Lak
20 June 2016
The Cosmos Co-op Bank Limited
50 Lak
26 February 2016
The Cosmos Co-op Bank Limited
50 Lak
27 February 2015
The Cosmos Co-op Bank Limited
3 Crore
07 May 2014
The Cosmos Co-operative Bank Ltd
50 Lak
13 August 2013
The Cosmos Co-operative Bank Ltd
50 Lak
27 June 2013
The Cosmos Co-operative Bank Ltd
11 Lak
03 May 2012
The Cosmos Co-operative Bank Ltd
50 Lak
01 October 2011
The Cosmos Co-op Bank Ltd
50 Lak
15 April 2011
The Cosmos Co-operative Bank Ltd
50 Lak
24 September 2010
The Cosmos Co-op Bank Ltd
50 Lak
08 January 2007
The Cosmos Co-operative Bank Ltd.
11 Crore
22 February 2006
The Cosmos Co Op. Bank Ltd.
1 Crore
07 July 2015
The Cosmos Co-op Bank Limited
50 Lak
20 June 2016
Others
0
07 May 2014
The Cosmos Co-operative Bank Ltd
0
29 April 2017
Others
0
21 July 2018
Others
0
03 January 2019
Others
0
19 June 2019
Others
0
08 January 2007
Others
0
01 October 2011
The Cosmos Co-op Bank Ltd
0
24 September 2010
The Cosmos Co-op Bank Ltd
0
26 September 2017
Others
0
26 February 2016
The Cosmos Co-op Bank Limited
0
22 February 2006
The Cosmos Co Op. Bank Ltd.
0
07 July 2015
The Cosmos Co-op Bank Limited
0
27 June 2013
The Cosmos Co-operative Bank Ltd
0
27 February 2015
The Cosmos Co-op Bank Limited
0
13 August 2013
The Cosmos Co-operative Bank Ltd
0
15 April 2011
The Cosmos Co-operative Bank Ltd
0
03 May 2012
The Cosmos Co-operative Bank Ltd
0
20 June 2016
Others
0
07 May 2014
The Cosmos Co-operative Bank Ltd
0
29 April 2017
Others
0
21 July 2018
Others
0
03 January 2019
Others
0
19 June 2019
Others
0
08 January 2007
Others
0
01 October 2011
The Cosmos Co-op Bank Ltd
0
24 September 2010
The Cosmos Co-op Bank Ltd
0
26 September 2017
Others
0
26 February 2016
The Cosmos Co-op Bank Limited
0
22 February 2006
The Cosmos Co Op. Bank Ltd.
0
07 July 2015
The Cosmos Co-op Bank Limited
0
27 June 2013
The Cosmos Co-operative Bank Ltd
0
27 February 2015
The Cosmos Co-op Bank Limited
0
13 August 2013
The Cosmos Co-operative Bank Ltd
0
15 April 2011
The Cosmos Co-operative Bank Ltd
0
03 May 2012
The Cosmos Co-operative Bank Ltd
0
20 June 2016
Others
0
07 May 2014
The Cosmos Co-operative Bank Ltd
0
29 April 2017
Others
0
21 July 2018
Others
0
03 January 2019
Others
0
19 June 2019
Others
0
08 January 2007
Others
0
01 October 2011
The Cosmos Co-op Bank Ltd
0
24 September 2010
The Cosmos Co-op Bank Ltd
0
26 September 2017
Others
0
26 February 2016
The Cosmos Co-op Bank Limited
0
22 February 2006
The Cosmos Co Op. Bank Ltd.
0
07 July 2015
The Cosmos Co-op Bank Limited
0
27 June 2013
The Cosmos Co-operative Bank Ltd
0
27 February 2015
The Cosmos Co-op Bank Limited
0
13 August 2013
The Cosmos Co-operative Bank Ltd
0
15 April 2011
The Cosmos Co-operative Bank Ltd
0
03 May 2012
The Cosmos Co-operative Bank Ltd
0
Documents
Form DPT-3-29062021-signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Instrument(s) of creation or modification of charge;-16072019
Form CHG-1-16072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Form DPT-3-28062019
Form CHG-1-01022019_signed
Instrument(s) of creation or modification of charge;-01022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190201
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-03122018_signed
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018
Copy of the intimation sent by company-03122018
Form ADT-3-27112018_signed
Resignation letter-27112018
Form CHG-1-20082018_signed
Instrument(s) of creation or modification of charge;-20082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180820
Form INC-22-21052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052018
Copies of the utility bills as mentioned above (not older than two months)-21052018