Company Information
CIN
Status
Date of Incorporation
07 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Vikram Achalchand Suthar
Director
over 2 years ago
over 2 years ago
Harish Achalchand Suthar
Director
over 20 years ago
over 20 years ago
Chandan Achalchand Suthar
Director
about 23 years ago
about 23 years ago
Past Directors
Achalchand Farsaji Suthar
Director
over 20 years ago
over 20 years ago
Bharat Achalchand Suthar
Director
about 23 years ago
about 23 years ago
Charges
09 December 2016
The Cosmos Co-op Bank Ltd
13 Lak
10 June 2015
The Cosmos Co-op Bank Ltd
2 Crore
30 April 2002
The Cosmos Co-op Bank Ltd
3 Crore
25 October 2011
The Cosmos Co-operative Bank Ltd
19 Lak
20 January 2017
The Cosmos Co-op Bank Ltd
3 Lak
04 February 2002
The Cosmos Co-op. Bank Ltd
1 Crore
20 September 2003
The Cosmos Co-op. Bank Limited
83 Lak
03 October 2007
The Cosmos Co-operative Bank Ltd.
17 Lak
18 April 2006
The Cosmos Co-op Bank Ltd
15 Lak
15 June 2020
The Cosmos Co-op Bank Ltd
7 Lak
23 October 2019
The Cosmos Co-op Bank Ltd
15 Lak
27 July 2023
Others
0
27 July 2023
Others
0
15 June 2020
Others
0
30 April 2002
Others
0
23 October 2019
Others
0
20 January 2017
Others
0
09 December 2016
Others
0
25 October 2011
The Cosmos Co-operative Bank Ltd
0
18 April 2006
The Cosmos Co-op Bank Ltd
0
03 October 2007
The Cosmos Co-operative Bank Ltd.
0
04 February 2002
The Cosmos Co-op. Bank Ltd
0
20 September 2003
The Cosmos Co-op. Bank Limited
0
10 June 2015
The Cosmos Co-op Bank Ltd
0
27 July 2023
Others
0
27 July 2023
Others
0
15 June 2020
Others
0
30 April 2002
Others
0
23 October 2019
Others
0
20 January 2017
Others
0
09 December 2016
Others
0
25 October 2011
The Cosmos Co-operative Bank Ltd
0
18 April 2006
The Cosmos Co-op Bank Ltd
0
03 October 2007
The Cosmos Co-operative Bank Ltd.
0
04 February 2002
The Cosmos Co-op. Bank Ltd
0
20 September 2003
The Cosmos Co-op. Bank Limited
0
10 June 2015
The Cosmos Co-op Bank Ltd
0
Documents
Form DPT-3-14092020-signed
Form ADT-1-21082020_signed
Copy of the intimation sent by company-20082020
Copy of resolution passed by the company-20082020
Copy of written consent given by auditor-20082020
Form ADT-3-07082020_signed
Resignation letter-07082020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Instrument(s) of creation or modification of charge;-20112019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-29062019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Form CHG-1-06032019_signed
Instrument(s) of creation or modification of charge;-06032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190306
Form MGT-7-28112018_signed
