Company Information
CIN
Status
Date of Incorporation
21 November 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Ashok Bhagwanji Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhagwanji Manekchand Shah
Director
about 41 years ago
about 41 years ago
Chandulal Manekchand Jakharia
Director
about 41 years ago
about 41 years ago
Past Directors
Shantilal Jakharia
Director
about 41 years ago
about 41 years ago
Keshavji Manekchand Shah
Director
about 41 years ago
about 41 years ago
Charges
27 March 2010
The Cosmos Co-op Bank Ltd
10 Lak
27 March 2010
The Cosmos Co-op Bank Ltd
0
27 March 2010
The Cosmos Co-op Bank Ltd
0
27 March 2010
The Cosmos Co-op Bank Ltd
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-09072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042017
List of share holders, debenture holders;-30042017
Directors report as per section 134(3)-30042017
Form AOC-4-30042017_signed
Form MGT-7-30042017_signed
Form ADT-1-161015.OCT
Form CHG-4-150515.OCT
Letter of the charge holder-100515.PDF
