Company Information

CIN
Status
Date of Incorporation
22 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Lalit Kuamr Shyaam
Lalit Kuamr Shyaam
Director/Designated Partner
about 2 years ago
Sahaj Singh Satpal Singh Arora
Sahaj Singh Satpal Singh Arora
Director/Designated Partner
about 6 years ago
Sanjay Rameshlal Dang
Sanjay Rameshlal Dang
Director
over 19 years ago

Past Directors

Manju Sanjay Dang
Manju Sanjay Dang
Additional Director
over 12 years ago
Sonia Kaur Satpal Singh Arora
Sonia Kaur Satpal Singh Arora
Director
about 19 years ago
Satpalsingh Mohindersingh Arora
Satpalsingh Mohindersingh Arora
Director
over 19 years ago
Ritesh Rameshlal Dang
Ritesh Rameshlal Dang
Director
over 19 years ago

Charges

47 Lak
06 August 2011
Tamilnad Mercantile Bank Limited
17 Lak
06 August 2011
Tamilnad Mercantile Bank Limited
30 Lak
11 July 2011
Tamilnad Mercantile Bank Limited
70 Lak
30 May 2006
The Cosmos Co. Op Bank Ltd
15 Lak
08 June 2006
The Cosmos Co.op. Bank Ltd.
15 Lak
30 May 2006
Thecosmos Co.op.bank Ltd
45 Lak
08 June 2006
The Cosmos Co.op. Bank Ltd.
2 Crore
30 May 2006
The Cosmos Co. Op. Bank Ltd
1 Crore
06 August 2011
Tamilnad Mercantile Bank Limited
0
30 May 2006
The Cosmos Co. Op Bank Ltd
0
08 June 2006
The Cosmos Co.op. Bank Ltd.
0
30 May 2006
The Cosmos Co. Op. Bank Ltd
0
06 August 2011
Tamilnad Mercantile Bank Limited
0
11 July 2011
Tamilnad Mercantile Bank Limited
0
30 May 2006
Thecosmos Co.op.bank Ltd
0
08 June 2006
The Cosmos Co.op. Bank Ltd.
0
06 August 2011
Tamilnad Mercantile Bank Limited
0
30 May 2006
The Cosmos Co. Op Bank Ltd
0
08 June 2006
The Cosmos Co.op. Bank Ltd.
0
30 May 2006
The Cosmos Co. Op. Bank Ltd
0
06 August 2011
Tamilnad Mercantile Bank Limited
0
11 July 2011
Tamilnad Mercantile Bank Limited
0
30 May 2006
Thecosmos Co.op.bank Ltd
0
08 June 2006
The Cosmos Co.op. Bank Ltd.
0
06 August 2011
Tamilnad Mercantile Bank Limited
0
30 May 2006
The Cosmos Co. Op Bank Ltd
0
08 June 2006
The Cosmos Co.op. Bank Ltd.
0
30 May 2006
The Cosmos Co. Op. Bank Ltd
0
06 August 2011
Tamilnad Mercantile Bank Limited
0
11 July 2011
Tamilnad Mercantile Bank Limited
0
30 May 2006
Thecosmos Co.op.bank Ltd
0
08 June 2006
The Cosmos Co.op. Bank Ltd.
0

Documents

Form DPT-3-07102020-signed
Form DIR-12-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-14082019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Evidence of cessation;-18042019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-22112017_signed