Company Information
CIN
Status
Date of Incorporation
19 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
8,000,000
Authorised Capital
15,000,000
Directors
Nitin Venuprasad Bagadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghavendra Omprakash Bagdiya
Director
over 21 years ago
over 21 years ago
Vipin Banwarilal Bagdia
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Sandeep Satyanarayan Biyani
Additional Director
about 12 years ago
about 12 years ago
Charges
16 July 2014
The Cosmos Co - Operative Bank Limited
30 Lak
24 September 2012
The Cosmos Co - Operative Bank Limited
50 Lak
23 December 2011
The Cosmos Co - Operative Bank Limited
75 Lak
05 April 2011
The Cosmos Co - Operative Bank Limited
9 Crore
16 April 2005
State Bank Of India
98 Lak
24 June 2008
Union Bank Of India
2 Crore
14 January 2005
Union Bank Of India
2 Crore
11 April 2005
State Bank Of Hyderabad
98 Lak
28 July 2020
The Cosmos Co-operative Bank Limited
70 Lak
04 May 2020
The Cosmos Co-operative Bank Limited
30 Lak
14 July 2021
Hdfc Bank Limited
4 Crore
14 July 2021
Hdfc Bank Limited
0
04 May 2020
Others
0
28 July 2020
Others
0
05 April 2011
The Cosmos Co - Operative Bank Limited
0
16 July 2014
The Cosmos Co - Operative Bank Limited
0
24 September 2012
The Cosmos Co - Operative Bank Limited
0
23 December 2011
The Cosmos Co - Operative Bank Limited
0
07 December 2021
Sidbi
0
11 April 2005
State Bank Of Hyderabad
0
16 April 2005
State Bank Of India
0
14 January 2005
Union Bank Of India
0
24 June 2008
Union Bank Of India
0
14 July 2021
Hdfc Bank Limited
0
04 May 2020
Others
0
28 July 2020
Others
0
05 April 2011
The Cosmos Co - Operative Bank Limited
0
16 July 2014
The Cosmos Co - Operative Bank Limited
0
24 September 2012
The Cosmos Co - Operative Bank Limited
0
23 December 2011
The Cosmos Co - Operative Bank Limited
0
07 December 2021
Sidbi
0
11 April 2005
State Bank Of Hyderabad
0
16 April 2005
State Bank Of India
0
14 January 2005
Union Bank Of India
0
24 June 2008
Union Bank Of India
0
14 July 2021
Hdfc Bank Limited
0
04 May 2020
Others
0
28 July 2020
Others
0
05 April 2011
The Cosmos Co - Operative Bank Limited
0
16 July 2014
The Cosmos Co - Operative Bank Limited
0
24 September 2012
The Cosmos Co - Operative Bank Limited
0
23 December 2011
The Cosmos Co - Operative Bank Limited
0
07 December 2021
Sidbi
0
11 April 2005
State Bank Of Hyderabad
0
16 April 2005
State Bank Of India
0
14 January 2005
Union Bank Of India
0
24 June 2008
Union Bank Of India
0
Documents
Form DPT-3-29102020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form CHG-1-24092020_signed
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(2)-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form DPT-3-19092020-signed
Instrument(s) of creation or modification of charge;-28052020
Optional Attachment-(1)-28052020
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200528
Form SH-7-11022020-signed
Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Altered articles of association;-30012020
Altered memorandum of assciation;-30012020
Altered articles of association-30012020
Copy of the resolution for alteration of capital;-30012020
Altered memorandum of association-30012020
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Copy of written consent given by auditor-30072019
