Company Information
CIN
Status
Date of Incorporation
14 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,168,650
Authorised Capital
7,000,000
Directors
Abhay Maskara
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subodh Maskara
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pankaj Kumar Maskara
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Kamal Singh Baid
Director
almost 18 years ago
almost 18 years ago
Amit Gupta
Director
about 18 years ago
about 18 years ago
Suchitra Maskara
Director
over 23 years ago
over 23 years ago
Santosh Kumar Maskara
Director
about 28 years ago
about 28 years ago
Charges
16 October 2009
The Cosmos Co-op Bank Ltd
95 Lak
13 July 2021
Hdfc Bank Limited
34 Lak
08 June 2021
Kotak Mahindra Prime Limited
67 Lak
21 May 2021
Axis Bank Limited
18 Crore
01 February 2021
Hdfc Bank Limited
35 Lak
23 June 2022
Hdfc Bank Limited
0
21 May 2021
Axis Bank Limited
0
13 July 2021
Hdfc Bank Limited
0
08 June 2021
Others
0
16 October 2009
The Cosmos Co-op Bank Ltd
0
01 February 2021
Hdfc Bank Limited
0
23 June 2022
Hdfc Bank Limited
0
21 May 2021
Axis Bank Limited
0
13 July 2021
Hdfc Bank Limited
0
08 June 2021
Others
0
16 October 2009
The Cosmos Co-op Bank Ltd
0
01 February 2021
Hdfc Bank Limited
0
23 June 2022
Hdfc Bank Limited
0
21 May 2021
Axis Bank Limited
0
13 July 2021
Hdfc Bank Limited
0
08 June 2021
Others
0
16 October 2009
The Cosmos Co-op Bank Ltd
0
01 February 2021
Hdfc Bank Limited
0
Documents
Form INC-28-07042021-signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Form DPT-3-12112020-signed
Form DPT-3-23042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Company CSR policy as per section 135(4)-03102019
Form AOC-4-03102019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06092019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MGT-14-16032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Form AOC-4-14122018_signed
Company CSR policy as per section 135(4)-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181211
