Company Information

CIN
Status
Date of Incorporation
16 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
57,435,800
Authorised Capital
62,000,000

Directors

Nitin Shankar Kini
Nitin Shankar Kini
Director
almost 12 years ago

Past Directors

Leo Lemos Joseph
Leo Lemos Joseph
Director
almost 12 years ago
Prabhat Sitaram Mankame
Prabhat Sitaram Mankame
Director
almost 12 years ago
Amita Sandeep Mankame
Amita Sandeep Mankame
Director
over 19 years ago
Sandeep Prabhat Mankame
Sandeep Prabhat Mankame
Director
over 19 years ago

Charges

10 Crore
25 March 2013
Punjab National Bank
4 Crore
29 June 2012
Bank Of Maharashtra
5 Crore
19 January 2011
The Cosmos Co-op Bank Ltd
1 Crore
25 March 2013
Punjab National Bank
0
19 January 2011
The Cosmos Co-op Bank Ltd
0
29 June 2012
Bank Of Maharashtra
0
25 March 2013
Punjab National Bank
0
19 January 2011
The Cosmos Co-op Bank Ltd
0
29 June 2012
Bank Of Maharashtra
0
25 March 2013
Punjab National Bank
0
19 January 2011
The Cosmos Co-op Bank Ltd
0
29 June 2012
Bank Of Maharashtra
0

Documents

Form DIR-12-200116.OCT
Evidence of cessation-160116.PDF
Form DIR-12-090116.OCT
Optional Attachment 1-080116.PDF
Interest in other entities-080116.PDF
Letter of Appointment-080116.PDF
Declaration of the appointee Director- in Form DIR-2-080116.PDF
Form ADT-1-161015.OCT
-041114.OCT
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Form 32-250314.OCT
Optional Attachment 1-250314.PDF
Evidence of cessation-250314.PDF
Form 32-290114.OCT
Optional Attachment 1-290114.PDF
Form 32-270114.OCT
Evidence of cessation-270114.PDF
Form 32-210114.OCT
Optional Attachment 1-210114.PDF
Certificate of Registration of Mortgage-230413.PDF
Optional Attachment 1-230413.PDF
Instrument of creation or modification of charge-230413.PDF
Certificate of Registration of Mortgage-230413.PDF
Form 8-230413.OCT
Certificate of Registration of Mortgage-230413.PDF
Form 8-300712.OCT
Certificate of Registration of Mortgage-280712.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-280712.PDF
Certificate of Registration of Mortgage-280712.PDF