Company Information
CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
21,406,250
Authorised Capital
30,000,000
Directors
Jignaben Jigneshbhai Sheta
Director
over 12 years ago
over 12 years ago
Dipakbhai Mohanbhai Sheta
Director
over 13 years ago
over 13 years ago
Jignesh Mohanbhai Sheta
Director
over 14 years ago
over 14 years ago
Bhavnaben Dipakbhai Sheta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Import, Export, Wholesale, Retail And Online Services Featuring Yarns And Threads For Textile Use, Textiles And Substitutes For Textiles, Cloth, Ready To Wear Clothing, Sarees, Dresses, Women's Wear, Dupatta (Scarf), Stoles, Headwear, Footwear, Embroidery, Lace, Elastic Ribbons, Saree Fall (A Length Of Matching Fabric Sown Onto The Bottom Inside Edge Of A Sari);...
[Class : 25] Sarees; Dresses; Blouses; Bridal Wear; Skirts; Women's Wear; Dupatta (Scarf); Stoles; Clothing; Ready To Wear Clothing; Blazers; Coats; Capris; Casual Wear; Jeans; Shorts; Tee Shirts; Shirts; Nightwear; Hosiery; Knitwear; Trousers; Headwear; Footwear; Belts [Clothing].
[Class : 24] Textiles And Substitutes For Textiles; Cloth; Fabric.
Charges
30 January 2016
The Cosmos Co Operative Bank Ltd
1 Crore
15 October 2014
The Cosmos Co Operative Bank Ltd
42 Lak
16 July 2013
The Cosmos Co Operative Bank Ltd
9 Crore
15 March 2019
The Cosmos Co Operative Bank Ltd
30 Lak
02 November 2018
The Cosmos Co Operative Bank Ltd
1 Crore
03 August 2011
Axis Bank Limited
25 Lak
16 April 2021
The Cosmos Co-op Bank Ltd.
3 Crore
Documents
Form DPT-3-05032021-signed
Auditor?s certificate-10102020
Optional Attachment-(1)-10102020
List of depositors-10102020
Form PAS-3-29062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062020
Copy of Board or Shareholders? resolution-29062020
Form AOC-4-18122019_signed
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form DPT-3-09102019-signed
Instrument(s) of creation or modification of charge;-05082019
Form CHG-1-05082019_signed
Optional Attachment-(1)-05082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190805
Optional Attachment-(2)-29072019
Instrument(s) of creation or modification of charge;-29072019
Form CHG-1-29072019_signed
Optional Attachment-(1)-29072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190729
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Letter of the charge holder stating that the amount has been satisfied-25062019
Form CHG-4-25062019_signed
Form CHG-1-30032019_signed
Instrument(s) of creation or modification of charge;-30032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
