Company Information

CIN
Status
Date of Incorporation
27 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
160,200
Authorised Capital
50,000,000

Directors

Satish Kashmirilal Agrawal
Satish Kashmirilal Agrawal
Director/Designated Partner
over 2 years ago
Praveen Sadhuram Goyal
Praveen Sadhuram Goyal
Director/Designated Partner
over 2 years ago
Sunil Banarasidas Goyal
Sunil Banarasidas Goyal
Director/Designated Partner
almost 3 years ago

Charges

323 Crore
03 December 2018
Svc Co-operative Bank Limited
21 Lak
17 October 2018
Svc Co-operative Bank Limited
21 Lak
12 July 2007
The Cosmos Co-operative Bank Limited
323 Crore
03 December 2018
Others
0
17 October 2018
Others
0
03 December 2018
Others
0
17 October 2018
Others
0
03 December 2018
Others
0
17 October 2018
Others
0

Documents

Form MGT-14-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Optional Attachment-(1)-27122020
Form MGT-7-22122020_signed
Copy of MGT-8-19122020
List of share holders, debenture holders;-19122020
Form AOC-4(XBRL)-14122020_signed
Particulars of all joint charge holders;-11122020
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form DPT-3-20102020_signed
Auditor?s certificate-20102020
Form DPT-3-30092020-signed
Form ADT-1-12062020_signed
Copy of written consent given by auditor-12062020
Copy of resolution passed by the company-12062020
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-10112019_signed
Copy of MGT-8-05112019
List of share holders, debenture holders;-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Instrument(s) of creation or modification of charge;-31072019
Particulars of all joint charge holders;-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Form MGT-14-29072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019