Company Information

CIN
Status
Date of Incorporation
17 November 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,500,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Rajendra Nirmalkumar Athawale
Saurabh Rajendra Nirmalkumar Athawale
Director/Designated Partner
over 1 year ago
Nirmalkumar Shankarrao Athawale
Nirmalkumar Shankarrao Athawale
Director/Designated Partner
over 4 years ago

Past Directors

Adwait Prafulla Vaidya
Adwait Prafulla Vaidya
Director
over 11 years ago
Varsha Praful Vaidya
Varsha Praful Vaidya
Director
over 19 years ago
Prashant Shridhar Vaidya
Prashant Shridhar Vaidya
Director
over 19 years ago
Prafulla Shridhar Vaidya
Prafulla Shridhar Vaidya
Director
over 24 years ago

Charges

6 Crore
01 February 2012
Bank Of Baroda
14 Crore
03 June 2000
The Sanata Sahakari Bank Ltd.
60 Lak
09 December 2006
The Cosmos Co-operative Bank Limited
85 Lak
27 September 2010
The Cosmos Co-operative Bank Limited
7 Crore
11 January 2010
The Cosmos Co-operative Bank Limited
4 Crore
31 March 2006
The Cosmos Co-operative Bank Limited
6 Crore
18 June 2004
Shikshak Sahakari Bank Ltd.
3 Crore
17 June 2004
Shikshak Sahakari Bank Ltd.
1 Crore
22 June 2004
Shikshak Sahakari Bank Ltd.
2 Crore
21 October 2021
Bank Of Maharashtra
6 Crore
21 October 2021
Others
0
01 February 2012
Bank Of Baroda
0
31 March 2006
The Cosmos Co-operative Bank Limited
0
11 January 2010
The Cosmos Co-operative Bank Limited
0
22 June 2004
Shikshak Sahakari Bank Ltd.
0
18 June 2004
Shikshak Sahakari Bank Ltd.
0
03 June 2000
The Sanata Sahakari Bank Ltd.
0
27 September 2010
The Cosmos Co-operative Bank Limited
0
17 June 2004
Shikshak Sahakari Bank Ltd.
0
09 December 2006
The Cosmos Co-operative Bank Limited
0
21 October 2021
Others
0
01 February 2012
Bank Of Baroda
0
31 March 2006
The Cosmos Co-operative Bank Limited
0
11 January 2010
The Cosmos Co-operative Bank Limited
0
22 June 2004
Shikshak Sahakari Bank Ltd.
0
18 June 2004
Shikshak Sahakari Bank Ltd.
0
03 June 2000
The Sanata Sahakari Bank Ltd.
0
27 September 2010
The Cosmos Co-operative Bank Limited
0
17 June 2004
Shikshak Sahakari Bank Ltd.
0
09 December 2006
The Cosmos Co-operative Bank Limited
0
21 October 2021
Others
0
01 February 2012
Bank Of Baroda
0
31 March 2006
The Cosmos Co-operative Bank Limited
0
11 January 2010
The Cosmos Co-operative Bank Limited
0
22 June 2004
Shikshak Sahakari Bank Ltd.
0
18 June 2004
Shikshak Sahakari Bank Ltd.
0
03 June 2000
The Sanata Sahakari Bank Ltd.
0
27 September 2010
The Cosmos Co-operative Bank Limited
0
17 June 2004
Shikshak Sahakari Bank Ltd.
0
09 December 2006
The Cosmos Co-operative Bank Limited
0

Documents

Form GNL-2-02022021-signed
Form INC-28-10112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05112020
Copy of court order or NCLT or CLB or order by any other competent authority.-06102020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-02092020
Optional Attachment-(3)-02092020
Optional Attachment-(1)-02092020
Form INC-28-01092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05082020
Form CHG-1-110416.OCT
Certificate of Registration for Modification of Mortgage-220116.PDF
Certificate of Registration for Modification of Mortgage-220116.PDF
Certificate of Registration for Modification of Mortgage-220116.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Certificate of Registration for Modification of Mortgage-270213.PDF
Certificate of Registration for Modification of Mortgage-270213.PDF
Certificate of Registration for Modification of Mortgage-270213.PDF
Form 32-200713.OCT
Form 21-190713.PDF
Optional Attachment 1-190713.PDF
Evidence of cessation-190713.PDF
Optional Attachment 2-190713.PDF
Copy of the Court-Company Law Board Order-190713.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-140613.PDF
Optional Attachment 2-140613.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-140613.PDF
Optional Attachment 1-140613.PDF
Optional Attachment 3-140613.PDF