Company Information
CIN
Status
Date of Incorporation
03 July 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
27,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikhil Harbanslal Bhatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Harbanslal Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Yadav Subesingh
Director
over 11 years ago
over 11 years ago
Past Directors
Harbanslal Brijlal Bhatia
Director
over 11 years ago
over 11 years ago
Charges
18 November 2013
The Cosmos Co-operative Bank Ltd.
10 Crore
18 November 2013
The Cosmos Co-operative Bank Ltd.
0
18 November 2013
The Cosmos Co-operative Bank Ltd.
0
18 November 2013
The Cosmos Co-operative Bank Ltd.
0
Documents
Form DPT-3-26122020_signed
Auditor?s certificate-25122020
Form BEN - 2-12122019_signed
Declaration under section 90-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Details of other Entity(s)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(2)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-03072019-signed
Auditor?s certificate-21062019
Optional Attachment-(1)-11012019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Details of other Entity(s)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed