Company Information
CIN
Status
Date of Incorporation
31 January 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,340,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Darshita Kuntesh Gondalia
Director
over 1 year ago
over 1 year ago
Kuntesh Jawahar Gondalia
Director
almost 2 years ago
almost 2 years ago
Vrujlal Shamjibhai Gondalia
Beneficial Owner
over 5 years ago
over 5 years ago
Jawahar Mohanbhai Gondalia
Director
almost 23 years ago
almost 23 years ago
Past Directors
Denishkumar Vrujlal Gondalia
Director
over 10 years ago
over 10 years ago
Charges
24 December 2018
The Cosmos Co-operative Bank Limited
2 Crore
25 July 2018
The Cosmos Co-operative Bank Limited
14 Crore
26 March 2018
The Cosmos Co. Operative Bank Ltd.
4 Crore
01 May 2017
The Cosmos Co-operative Bank Limited
26 Crore
01 May 2017
The Cosmos Co-operative Bank Limited
20 Crore
12 April 2017
The Cosmos Co-operative Bank Limited
5 Crore
16 March 2016
The Cosmos Co-operative Bank Limited
1 Crore
16 March 2016
The Cosmos Co-operative Bank Limited
96 Crore
22 May 2015
The Cosmos Co-operative Bank Ltd
2 Crore
06 December 2014
The Cosmos Co-operative Bank Ltd
8 Crore
13 January 2014
The Cosmos Co-operative Bank Limited
112 Crore
05 June 2012
The Cosmos Co-operative Bank Limited
61 Crore
14 February 2012
The Cosmos Co-operative Bank Ltd
97 Crore
08 January 2009
The Cosmos Co Operative Bank Limited
48 Lak
24 August 2006
The Cosmos Co-operative Bank Ltd
8 Crore
12 February 2004
The Cosmos Co-op Bank Ltd.
2 Crore
10 September 2003
Central Bank Of India
1 Crore
23 January 2012
The Cosmos Co-operative Bank Ltd.
5 Crore
22 November 2002
Central Bank Of India
1 Crore
04 September 2020
The Cosmos Co-operative Bank Limited
5 Crore
20 July 2020
The Cosmos Co-operative Bank Limited
1 Crore
10 February 2020
Aditya Birla Finance Ltd
2 Crore
10 February 2020
Aditya Birla Finance Ltd
5 Crore
12 September 2023
Others
0
05 July 2023
Others
0
21 March 2023
Axis Bank Limited
0
01 March 2023
Axis Bank Limited
0
04 October 2022
Others
0
22 July 2022
Others
0
08 August 2022
Others
0
08 February 2022
Others
0
18 May 2022
Others
0
08 February 2022
Others
0
13 January 2014
The Cosmos Co-operative Bank Limited
0
14 February 2012
The Cosmos Co-operative Bank Ltd
0
24 August 2006
The Cosmos Co-operative Bank Ltd
0
26 October 2021
Others
0
01 May 2017
Others
0
13 September 2021
Others
0
01 May 2017
Others
0
20 July 2020
Others
0
10 February 2020
Others
0
24 December 2018
Others
0
26 March 2018
Others
0
16 March 2016
Others
0
16 March 2016
Others
0
10 February 2020
Others
0
23 January 2012
The Cosmos Co-operative Bank Ltd.
0
10 September 2003
Central Bank Of India
0
22 May 2015
The Cosmos Co-operative Bank Ltd
0
12 February 2004
The Cosmos Co-op Bank Ltd.
0
05 June 2012
The Cosmos Co-operative Bank Limited
0
04 September 2020
Others
0
06 December 2014
The Cosmos Co-operative Bank Ltd
0
22 November 2002
Central Bank Of India
0
25 July 2018
Others
0
08 January 2009
The Cosmos Co Operative Bank Limited
0
12 April 2017
Others
0
12 September 2023
Others
0
05 July 2023
Others
0
21 March 2023
Axis Bank Limited
0
01 March 2023
Axis Bank Limited
0
04 October 2022
Others
0
22 July 2022
Others
0
08 August 2022
Others
0
08 February 2022
Others
0
18 May 2022
Others
0
08 February 2022
Others
0
13 January 2014
The Cosmos Co-operative Bank Limited
0
14 February 2012
The Cosmos Co-operative Bank Ltd
0
24 August 2006
The Cosmos Co-operative Bank Ltd
0
26 October 2021
Others
0
01 May 2017
Others
0
13 September 2021
Others
0
01 May 2017
Others
0
20 July 2020
Others
0
10 February 2020
Others
0
24 December 2018
Others
0
26 March 2018
Others
0
16 March 2016
Others
0
16 March 2016
Others
0
10 February 2020
Others
0
23 January 2012
The Cosmos Co-operative Bank Ltd.
0
10 September 2003
Central Bank Of India
0
22 May 2015
The Cosmos Co-operative Bank Ltd
0
12 February 2004
The Cosmos Co-op Bank Ltd.
0
05 June 2012
The Cosmos Co-operative Bank Limited
0
04 September 2020
Others
0
06 December 2014
The Cosmos Co-operative Bank Ltd
0
22 November 2002
Central Bank Of India
0
25 July 2018
Others
0
08 January 2009
The Cosmos Co Operative Bank Limited
0
12 April 2017
Others
0
12 September 2023
Others
0
05 July 2023
Others
0
21 March 2023
Axis Bank Limited
0
01 March 2023
Axis Bank Limited
0
04 October 2022
Others
0
22 July 2022
Others
0
08 August 2022
Others
0
08 February 2022
Others
0
18 May 2022
Others
0
08 February 2022
Others
0
13 January 2014
The Cosmos Co-operative Bank Limited
0
14 February 2012
The Cosmos Co-operative Bank Ltd
0
24 August 2006
The Cosmos Co-operative Bank Ltd
0
26 October 2021
Others
0
01 May 2017
Others
0
13 September 2021
Others
0
01 May 2017
Others
0
20 July 2020
Others
0
10 February 2020
Others
0
24 December 2018
Others
0
26 March 2018
Others
0
16 March 2016
Others
0
16 March 2016
Others
0
10 February 2020
Others
0
23 January 2012
The Cosmos Co-operative Bank Ltd.
0
10 September 2003
Central Bank Of India
0
22 May 2015
The Cosmos Co-operative Bank Ltd
0
12 February 2004
The Cosmos Co-op Bank Ltd.
0
05 June 2012
The Cosmos Co-operative Bank Limited
0
04 September 2020
Others
0
06 December 2014
The Cosmos Co-operative Bank Ltd
0
22 November 2002
Central Bank Of India
0
25 July 2018
Others
0
08 January 2009
The Cosmos Co Operative Bank Limited
0
12 April 2017
Others
0
Documents
Form DPT-3-28102020_signed
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-10032020
Form CHG-1-10032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200310
Letter of the charge holder stating that the amount has been satisfied-09012020
Form CHG-4-09012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
Form AOC-4-23112019_signed
Form DPT-3-19112019-signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Optional Attachment-(1)-08112019
Instrument(s) of creation or modification of charge;-08112019
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019