Company Information
CIN
Status
Date of Incorporation
18 March 1993
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
54,850,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Purushottam Jagannath Bhide
Director/Designated Partner
about 1 year ago
about 1 year ago
Apexa Ajaykumar Panchal
Director/Designated Partner
over 1 year ago
over 1 year ago
Heman Navnit Vasa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Khushi Rajendra Bhatt
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyotiben Rajeshbhai Solanki
Director/Designated Partner
over 7 years ago
over 7 years ago
Priyank Hemen Vasa
Director/Designated Partner
over 10 years ago
over 10 years ago
Mukesh Ramanlal Patel
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Nitu Kinjalkumar Shah
Additional Director
almost 9 years ago
almost 9 years ago
Nishit Bhupendrakumar Bangdiwala
Director
over 11 years ago
over 11 years ago
Amit Bhupen Vasa
Whole Time Director
almost 12 years ago
almost 12 years ago
Andrew Haig Denny
Director
almost 17 years ago
almost 17 years ago
Shantilal Dhingarmal Chopra
Director
over 22 years ago
over 22 years ago
Akhtar Mirza
Director
over 22 years ago
over 22 years ago
Bhupen Navnit Vasa
Whole Time Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 38] Providing On Line Chat Rooms For Transmission Of Messages Among Computer Users Concerning Computer Hardware And Software Support And Technical Repair Of Computer Hardware And Software, Electronic Equipment And Consumer Products,[Class : 42] Providing On Line Technical Support Services, Namely, Troubleshooting Of Problems For Computer Hardware And Software, Elect...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 August 2019
The Comos Co-operative Bank Limited
6 Crore
14 February 2018
The Comos Co-operative Bank Limited
8 Crore
29 May 2017
The Cosmos Co-operative Bank Limited
77 Lak
25 January 2017
The Cosmos Co-operative Bank Limited
57 Lak
24 November 2010
The Comos Co-operative Bank Limited
27 Crore
22 February 2007
The Cosmos Co-operative Bank Limited
12 Crore
30 April 2012
Indusind Bank Ltd.
12 Lak
11 December 2007
The Cosmos Co-operative Bank Limited
13 Lak
07 October 2002
Corporation Bank
80 Lak
21 June 2021
The Cosmos Co-operative Bank Limited
1 Crore
22 January 2021
The Cosmos Co-operative Bank Limited
2 Crore
04 November 2020
The Comos Co-operative Bank Limited
1 Crore
07 June 2023
Others
0
26 April 2022
Others
0
24 November 2010
Others
0
22 February 2007
Others
0
20 October 2021
Others
0
21 June 2021
Others
0
22 January 2021
Others
0
04 November 2020
Others
0
22 August 2019
Others
0
14 February 2018
Others
0
29 May 2017
Others
0
25 January 2017
Others
0
30 April 2012
Indusind Bank Ltd.
0
07 October 2002
Corporation Bank
0
11 December 2007
The Cosmos Co-operative Bank Limited
0
07 June 2023
Others
0
26 April 2022
Others
0
24 November 2010
Others
0
22 February 2007
Others
0
20 October 2021
Others
0
21 June 2021
Others
0
22 January 2021
Others
0
04 November 2020
Others
0
22 August 2019
Others
0
14 February 2018
Others
0
29 May 2017
Others
0
25 January 2017
Others
0
30 April 2012
Indusind Bank Ltd.
0
07 October 2002
Corporation Bank
0
11 December 2007
The Cosmos Co-operative Bank Limited
0
07 June 2023
Others
0
26 April 2022
Others
0
24 November 2010
Others
0
22 February 2007
Others
0
20 October 2021
Others
0
21 June 2021
Others
0
22 January 2021
Others
0
04 November 2020
Others
0
22 August 2019
Others
0
14 February 2018
Others
0
29 May 2017
Others
0
25 January 2017
Others
0
30 April 2012
Indusind Bank Ltd.
0
07 October 2002
Corporation Bank
0
11 December 2007
The Cosmos Co-operative Bank Limited
0
07 June 2023
Others
0
26 April 2022
Others
0
24 November 2010
Others
0
22 February 2007
Others
0
20 October 2021
Others
0
21 June 2021
Others
0
22 January 2021
Others
0
04 November 2020
Others
0
22 August 2019
Others
0
14 February 2018
Others
0
29 May 2017
Others
0
25 January 2017
Others
0
30 April 2012
Indusind Bank Ltd.
0
07 October 2002
Corporation Bank
0
11 December 2007
The Cosmos Co-operative Bank Limited
0
Documents
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
Form MGT-7-28122020_signed
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Form AOC-4(XBRL)-26112020_signed
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form MGT-15-13102020_signed
Form DPT-3-25092020-signed
Auditor?s certificate-14092020
Form MSME FORM I-07092020_signed
Form MGT-14-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form MR-1-26102019_signed
Copy of shareholders resolution-26102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26102019
Copy of board resolution-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019