Company Information
CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,010
Authorised Capital
30,000,000
Directors
Prashant Surji Shah
Director
over 18 years ago
over 18 years ago
Vipesh Hirji Vira
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Bhavana Hiren Vira
Additional Director
over 4 years ago
over 4 years ago
Yashvi Hiren Vira
Additional Director
over 4 years ago
over 4 years ago
Hiren Hirji Vira
Director
over 18 years ago
over 18 years ago
Charges
30 June 2009
The Cosmos Co-op Bank Ltd
15 Lak
26 April 2011
The Cosmos Co-op Bank Ltd
22 Crore
15 February 2008
The Cosmos Co-op Bank Ltd
1 Crore
15 February 2008
The Cosmos Co-op Bank Ltd
0
26 April 2011
The Cosmos Co-op Bank Ltd
0
30 June 2009
The Cosmos Co-op Bank Ltd
0
15 February 2008
The Cosmos Co-op Bank Ltd
0
26 April 2011
The Cosmos Co-op Bank Ltd
0
30 June 2009
The Cosmos Co-op Bank Ltd
0
Documents
Form DPT-3-17122020-signed
Auditor?s certificate-01102020
Form DPT-3-14092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-10072019-signed
Auditor?s certificate-01072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Form AOC-4(XBRL)-15122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form ADT-1-29092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092018
Form AOC-4(XBRL)-10092018_signed
Copy of written consent given by auditor-05092018
Copy of resolution passed by the company-05092018
Copy of the intimation sent by company-05092018
Form ADT-3-30082018-signed
Resignation letter-24082018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Copy of MGT-8-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032018
Form AOC-4(XBRL)-14032018_signed
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
