Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Mihir Mukesh Fifadra
Mihir Mukesh Fifadra
Director/Designated Partner
over 2 years ago
Nirav Mukeshkumar Fifadra
Nirav Mukeshkumar Fifadra
Director/Designated Partner
over 15 years ago

Past Directors

Mukeshkumar Fifadra Prataprai
Mukeshkumar Fifadra Prataprai
Additional Director
over 13 years ago
Ajit Vasant Gindi
Ajit Vasant Gindi
Managing Director
over 15 years ago

Charges

27 Crore
27 June 2015
Kotak Mahindra Bank Limited
23 Crore
02 August 2011
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
1 Crore
01 August 2012
The Cosmos Co-op Bank Ltd
60 Lak
01 February 2012
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
75 Lak
20 January 2011
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
2 Crore
20 January 2011
The Cosmos Co- Operative Bank Ltd
2 Crore
20 January 2021
Kotak Mahindra Bank Limited
2 Crore
29 September 2020
Kotak Mahindra Bank Limited
72 Lak
14 February 2022
Kotak Mahindra Bank Limited
1 Crore
27 June 2015
Others
0
20 January 2021
Others
0
14 February 2022
Others
0
29 September 2020
Others
0
20 January 2011
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
0
20 January 2011
The Cosmos Co- Operative Bank Ltd
0
01 February 2012
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
0
01 August 2012
The Cosmos Co-op Bank Ltd
0
02 August 2011
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
0
27 June 2015
Others
0
20 January 2021
Others
0
14 February 2022
Others
0
29 September 2020
Others
0
20 January 2011
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
0
20 January 2011
The Cosmos Co- Operative Bank Ltd
0
01 February 2012
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
0
01 August 2012
The Cosmos Co-op Bank Ltd
0
02 August 2011
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
0
27 June 2015
Others
0
20 January 2021
Others
0
14 February 2022
Others
0
29 September 2020
Others
0
20 January 2011
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
0
20 January 2011
The Cosmos Co- Operative Bank Ltd
0
01 February 2012
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
0
01 August 2012
The Cosmos Co-op Bank Ltd
0
02 August 2011
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
0
27 June 2015
Others
0
20 January 2021
Others
0
14 February 2022
Others
0
29 September 2020
Others
0
20 January 2011
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
0
20 January 2011
The Cosmos Co- Operative Bank Ltd
0
01 February 2012
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
0
01 August 2012
The Cosmos Co-op Bank Ltd
0
02 August 2011
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
0
27 June 2015
Others
0
20 January 2021
Others
0
14 February 2022
Others
0
29 September 2020
Others
0
20 January 2011
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
0
20 January 2011
The Cosmos Co- Operative Bank Ltd
0
01 February 2012
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
0
01 August 2012
The Cosmos Co-op Bank Ltd
0
02 August 2011
The Cosmos Co-operative Bank Limited (deccan Gymkhana Branch)
0

Documents

Form ADT-1-10012020_signed
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Form BEN - 2-24122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Declaration under section 90-24122019
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Instrument(s) of creation or modification of charge;-25102018
Form CHG-1-25102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181025
Optional Attachment-(1)-22012018
Form CHG-1-22012018_signed
Instrument(s) of creation or modification of charge;-22012018
Optional Attachment-(2)-22012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180122
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of other Entity(s)-27112017
Directors report as per section 134(3)-27112017