Company Information
CIN
Status
Date of Incorporation
08 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Mansukhlal Hariram Ganatra
Director
over 22 years ago
over 22 years ago
Kirit Mansukhlal Ganatra
Director
over 22 years ago
over 22 years ago
Mala Kirit Ganatra
Director
almost 27 years ago
almost 27 years ago
Charges
24 September 2015
The Pegasus Group Thirty Three Trust- I Pegasus Assets Reconstruction Private Limited
1 Crore
20 May 2015
The Pegasus Group Thirty Three Trust- I Pegasus Assets Reconstruction Private Limited
85 Lak
19 May 2015
The Pegasus Group Thirty Three Trust- I Pegasus Assets Reconstruction Private Limited
85 Lak
06 January 2015
The Pegasus Group Thirty Three Trust- I Pegasus Assets Reconstruction Private Limited
25 Lak
13 December 2014
The Pegasus Group Thirty Three Trust- I Pegasus Assets Reconstruction Private Limited
47 Lak
29 March 2014
Apna Sahakari Bank Ltd
3 Crore
08 November 1999
Union Bank Of India
22 Lak
16 April 2001
Union Bank Of India
54 Lak
17 April 2001
Union Bank Of India
15 Lak
19 July 2001
Union Bank Of India
58 Lak
25 March 1996
Union Bank Of India
3 Lak
27 March 1995
Union Bank Of India
12 Lak
16 September 2003
The Cosmos Co-op Bank Ltd.
1 Crore
11 October 2007
The Cosmos Co-op Bank Ltd.
81 Lak
16 March 2009
The Cosmos Co.op. Bank Ltd.
1 Crore
23 December 2010
The Cosmos Co-op Bank Limited
13 Crore
26 March 2012
The Cosmos Co-op Bank Ltd
20 Lak
24 September 2015
Others
0
20 May 2015
Others
0
06 January 2015
Others
0
26 March 2012
The Cosmos Co-op Bank Ltd
0
19 May 2015
Others
0
13 December 2014
Others
0
29 March 2014
Others
0
23 December 2010
The Cosmos Co-op Bank Limited
0
11 October 2007
The Cosmos Co-op Bank Ltd.
0
16 March 2009
The Cosmos Co.op. Bank Ltd.
0
19 July 2001
Union Bank Of India
0
27 March 1995
Union Bank Of India
0
25 March 1996
Union Bank Of India
0
08 November 1999
Union Bank Of India
0
16 April 2001
Union Bank Of India
0
17 April 2001
Union Bank Of India
0
16 September 2003
The Cosmos Co-op Bank Ltd.
0
24 September 2015
Others
0
20 May 2015
Others
0
06 January 2015
Others
0
26 March 2012
The Cosmos Co-op Bank Ltd
0
19 May 2015
Others
0
13 December 2014
Others
0
29 March 2014
Others
0
23 December 2010
The Cosmos Co-op Bank Limited
0
11 October 2007
The Cosmos Co-op Bank Ltd.
0
16 March 2009
The Cosmos Co.op. Bank Ltd.
0
19 July 2001
Union Bank Of India
0
27 March 1995
Union Bank Of India
0
25 March 1996
Union Bank Of India
0
08 November 1999
Union Bank Of India
0
16 April 2001
Union Bank Of India
0
17 April 2001
Union Bank Of India
0
16 September 2003
The Cosmos Co-op Bank Ltd.
0
24 September 2015
Others
0
20 May 2015
Others
0
06 January 2015
Others
0
26 March 2012
The Cosmos Co-op Bank Ltd
0
19 May 2015
Others
0
13 December 2014
Others
0
29 March 2014
Others
0
23 December 2010
The Cosmos Co-op Bank Limited
0
11 October 2007
The Cosmos Co-op Bank Ltd.
0
16 March 2009
The Cosmos Co.op. Bank Ltd.
0
19 July 2001
Union Bank Of India
0
27 March 1995
Union Bank Of India
0
25 March 1996
Union Bank Of India
0
08 November 1999
Union Bank Of India
0
16 April 2001
Union Bank Of India
0
17 April 2001
Union Bank Of India
0
16 September 2003
The Cosmos Co-op Bank Ltd.
0
24 September 2015
Others
0
20 May 2015
Others
0
06 January 2015
Others
0
26 March 2012
The Cosmos Co-op Bank Ltd
0
19 May 2015
Others
0
13 December 2014
Others
0
29 March 2014
Others
0
23 December 2010
The Cosmos Co-op Bank Limited
0
11 October 2007
The Cosmos Co-op Bank Ltd.
0
16 March 2009
The Cosmos Co.op. Bank Ltd.
0
19 July 2001
Union Bank Of India
0
27 March 1995
Union Bank Of India
0
25 March 1996
Union Bank Of India
0
08 November 1999
Union Bank Of India
0
16 April 2001
Union Bank Of India
0
17 April 2001
Union Bank Of India
0
16 September 2003
The Cosmos Co-op Bank Ltd.
0
24 September 2015
Others
0
20 May 2015
Others
0
06 January 2015
Others
0
26 March 2012
The Cosmos Co-op Bank Ltd
0
19 May 2015
Others
0
13 December 2014
Others
0
29 March 2014
Others
0
23 December 2010
The Cosmos Co-op Bank Limited
0
11 October 2007
The Cosmos Co-op Bank Ltd.
0
16 March 2009
The Cosmos Co.op. Bank Ltd.
0
19 July 2001
Union Bank Of India
0
27 March 1995
Union Bank Of India
0
25 March 1996
Union Bank Of India
0
08 November 1999
Union Bank Of India
0
16 April 2001
Union Bank Of India
0
17 April 2001
Union Bank Of India
0
16 September 2003
The Cosmos Co-op Bank Ltd.
0
Documents
Form DPT-3-06102020-signed
Form DPT-3-30072019
Form CHG-1-27122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181227
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form CHG-1-31102018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181031
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-06082018
Optional Attachment-(1)-06082018
Optional Attachment-(2)-06082018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-27112016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-171215.OCT
Form AOC-4-041115.OCT
Certificate of Registration of Mortgage-161015.PDF
