Company Information

CIN
Status
Date of Incorporation
14 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,580,000
Authorised Capital
8,600,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Vijaykumar Bharade Pusaram
Vijaykumar Bharade Pusaram
Additional Director
almost 7 years ago
Purshottam Mundada Gopikishan
Purshottam Mundada Gopikishan
Additional Director
over 7 years ago
Purushottam Toshniwal Biharilal
Purushottam Toshniwal Biharilal
Director
about 12 years ago
Kailash Loya Rameshwar
Kailash Loya Rameshwar
Director
about 12 years ago
Ganesh Anant Ghadge
Ganesh Anant Ghadge
Director
over 14 years ago
Vithaldas Anant Prabhu
Vithaldas Anant Prabhu
Director
over 14 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 14 years ago

Charges

90 Crore
02 January 2023
The Cosmos Cooperative Bank Limited
90 Crore
02 January 2023
Others
0
02 January 2023
Others
0
02 January 2023
Others
0

Documents

Form AOC-4-08122020_signed
Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
List of share holders, debenture holders;-07122020
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form DPT-3-03112020-signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-22052019-signed
Evidence of cessation;-20042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190221
Form MGT-14-11122018-signed
Altered articles of association-04122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Altered memorandum of association-04122018
Interest in other entities;-27102018
Declaration by first director-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018