Company Information

CIN
Status
Date of Incorporation
13 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Narshi Ranchhod Chambaria
Narshi Ranchhod Chambaria
Director/Designated Partner
over 21 years ago
Govind Dhanji Ravaria
Govind Dhanji Ravaria
Director/Designated Partner
over 21 years ago
Bhimshi Harilal Dubaria
Bhimshi Harilal Dubaria
Director
over 21 years ago

Past Directors

Nathalal Chamria
Nathalal Chamria
Director
almost 10 years ago
Jayesh Nathalal Chamria
Jayesh Nathalal Chamria
Additional Director
over 10 years ago
Nathalal Ranchhod Chamria
Nathalal Ranchhod Chamria
Director
over 21 years ago

Charges

9 Crore
07 October 2015
Kotak Mahindra Bank Limited
9 Crore
28 October 2010
The Cosmos Co-operative Bank Ltd
5 Lak
15 September 2010
The Cosmos Co-operative Bank Ltd
20 Lak
26 February 2007
The Cosmos Co-op Bank Ltd
9 Crore
31 January 2005
Bank Of Baroda
95 Lak
31 January 2005
Bank Of Baroda
95 Lak
07 October 2015
Others
0
31 January 2005
Bank Of Baroda
0
15 September 2010
The Cosmos Co-operative Bank Ltd
0
28 October 2010
The Cosmos Co-operative Bank Ltd
0
31 January 2005
Bank Of Baroda
0
26 February 2007
The Cosmos Co-op Bank Ltd
0
07 October 2015
Others
0
31 January 2005
Bank Of Baroda
0
15 September 2010
The Cosmos Co-operative Bank Ltd
0
28 October 2010
The Cosmos Co-operative Bank Ltd
0
31 January 2005
Bank Of Baroda
0
26 February 2007
The Cosmos Co-op Bank Ltd
0
07 October 2015
Others
0
31 January 2005
Bank Of Baroda
0
15 September 2010
The Cosmos Co-operative Bank Ltd
0
28 October 2010
The Cosmos Co-operative Bank Ltd
0
31 January 2005
Bank Of Baroda
0
26 February 2007
The Cosmos Co-op Bank Ltd
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MSME FORM I-04062019_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
List of share holders, debenture holders;-28102018
Copy of MGT-8-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form DIR-12-09012018_signed
Form DIR-12-23122017_signed
Evidence of cessation;-23122017
Notice of resignation;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed