Company Information
CIN
Status
Date of Incorporation
09 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
1,965,700
Authorised Capital
4,000,000
Directors
Jayalaxmi Umanath Shetty
Director
over 2 years ago
over 2 years ago
Sushan Mohandas Shetty
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Umanatha Shamaraya Shetty
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Ashokkumar Shamsunder Shetty
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Udaya Narayana Shetty
Director
about 9 years ago
about 9 years ago
Ravindra Korag Shetty
Additional Director
almost 17 years ago
almost 17 years ago
Charges
02 July 2019
Bharat Co-operative Bank (mumbai) Ltd
2 Crore
02 July 2019
Bharat Co-operative Bank (mumbai) Ltd
3 Crore
28 March 2008
The Cosmos Co- Operative Bank Ltd
1 Crore
18 February 2008
The Cosmos Co-operative Bank Ltd
2 Crore
29 May 2017
The Cosmos Co-op Bank Limited
1 Crore
29 May 2017
Others
0
28 March 2008
The Cosmos Co- Operative Bank Ltd
0
18 February 2008
The Cosmos Co-operative Bank Ltd
0
02 July 2019
Others
0
02 July 2019
Others
0
29 May 2017
Others
0
28 March 2008
The Cosmos Co- Operative Bank Ltd
0
18 February 2008
The Cosmos Co-operative Bank Ltd
0
02 July 2019
Others
0
02 July 2019
Others
0
29 May 2017
Others
0
28 March 2008
The Cosmos Co- Operative Bank Ltd
0
18 February 2008
The Cosmos Co-operative Bank Ltd
0
02 July 2019
Others
0
02 July 2019
Others
0
Documents
Form ADT-3-29122020_signed
Resignation letter-23122020
Optional Attachment-(2)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(1)-18092020
Form DIR-12-18092020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-24072019
Instrument(s) of creation or modification of charge;-24072019
Form CHG-1-24072019_signed
Optional Attachment-(3)-24072019
Optional Attachment-(1)-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form CHG-4-23072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190723
Letter of the charge holder stating that the amount has been satisfied-19072019
Notice of resignation;-24062019
Form DIR-12-24062019_signed
Optional Attachment-(1)-24062019
Evidence of cessation;-24062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
