Company Information
CIN
Status
Date of Incorporation
02 December 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prithviraj Somchand Parikh
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Harsh Prithviraj Parikh
Additional Director
almost 9 years ago
almost 9 years ago
Aditya Prithviraj Parikh
Additional Director
about 9 years ago
about 9 years ago
Radhakrishana Parakkat K Menon
Director
almost 18 years ago
almost 18 years ago
Charges
28 November 2007
The Cosmos Co-op. Bank Ltd. (deccan Gymkhana Branch)
8 Crore
19 September 2005
The Cosmos Co- Op. Bank Ltd.
4 Crore
19 September 2005
The Cosmos Co- Op. Bank Ltd.
0
28 November 2007
The Cosmos Co-op. Bank Ltd. (deccan Gymkhana Branch)
0
19 September 2005
The Cosmos Co- Op. Bank Ltd.
0
28 November 2007
The Cosmos Co-op. Bank Ltd. (deccan Gymkhana Branch)
0
Documents
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Optional Attachment-(1)-07102016
Form DIR-12-07102016_signed
Form DIR-12-200116.OCT
Optional Attachment 1-140116.PDF
Optional Attachment 3-140116.PDF
Optional Attachment 2-140116.PDF
Interest in other entities-140116.PDF
Letter of Appointment-140116.PDF
Declaration of the appointee Director- in Form DIR-2-140116.PDF