Company Information
CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Narendra Bhandari
Director/Designated Partner
over 15 years ago
over 15 years ago
Rajiv Merchant
Director
over 15 years ago
over 15 years ago
Charges
04 August 2017
The Cosmos Co-op Bank Ltd
70 Lak
19 November 2015
The Cosmos Co-op Bank Ltd
70 Lak
19 November 2015
The Cosmos Co-op Bank Ltd
24 Crore
07 April 2015
Icici Bank Limited
1 Crore
19 November 2015
Others
0
04 August 2017
Others
0
19 November 2015
The Cosmos Co-op Bank Ltd
0
07 April 2015
Icici Bank Limited
0
19 November 2015
Others
0
04 August 2017
Others
0
19 November 2015
The Cosmos Co-op Bank Ltd
0
07 April 2015
Icici Bank Limited
0
19 November 2015
Others
0
04 August 2017
Others
0
19 November 2015
The Cosmos Co-op Bank Ltd
0
07 April 2015
Icici Bank Limited
0
19 November 2015
Others
0
04 August 2017
Others
0
19 November 2015
The Cosmos Co-op Bank Ltd
0
07 April 2015
Icici Bank Limited
0
Documents
Form CHG-1-28082017_signed
Instrument(s) of creation or modification of charge;-28082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170828
Form CHG-1-02012017_signed
Instrument(s) of creation or modification of charge;-02012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170102
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Certificate of Registration of Mortgage-020116.PDF
Instrument of creation or modification of charge-020116.PDF
Certificate of Registration of Mortgage-020116.PDF
Form CHG-1-020116-ChargeId-10610136.OCT
Certificate of Registration of Mortgage-020116.PDF
Certificate of Registration of Mortgage-071215.PDF
Instrument of creation or modification of charge-071215.PDF
Certificate of Registration of Mortgage-071215.PDF
Form CHG-1-071215-ChargeId-10605335.OCT
Certificate of Registration of Mortgage-071215.PDF
Form AOC-4-221115.OCT
Form MGT-7-121115.OCT
Form ADT-1-101015.OCT
Form PAS-3-190915.OCT
Resltn passed by the BOD-190915.PDF
List of allottees-190915.PDF
Copy of the special resolution authorizing the issue of securities-190915.PDF
Form MGT-14-170915.OCT
Optional Attachment 1-160915.PDF
