Company Information

CIN
Status
Date of Incorporation
24 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
550,000
Authorised Capital
10,000,000

Directors

Dattaram Bhagwan Kokam
Dattaram Bhagwan Kokam
Director/Designated Partner
about 9 years ago
Milind Pandharinath Davane
Milind Pandharinath Davane
Director/Designated Partner
about 9 years ago
Gaurav Omprakash Goenka
Gaurav Omprakash Goenka
Director
about 15 years ago

Past Directors

Kiran Omprakash Goenka
Kiran Omprakash Goenka
Director
about 10 years ago
Omprakash Basantlal Goenka
Omprakash Basantlal Goenka
Director
about 15 years ago
Narayanan Chakkarathu Thuprakutty
Narayanan Chakkarathu Thuprakutty
Director
over 20 years ago
Radhakrishnan Narayanan
Radhakrishnan Narayanan
Director
over 20 years ago
Honey Sreekumar
Honey Sreekumar
Director
over 20 years ago
Hari Narayanan
Hari Narayanan
Managing Director
over 20 years ago

Charges

17 Crore
28 June 2011
The Cosmos Co-op Bank Ltd
17 Crore
31 October 2006
State Bank Of Travancore
1 Crore
28 June 2011
The Cosmos Co-op Bank Ltd
0
31 October 2006
State Bank Of Travancore
0
28 June 2011
The Cosmos Co-op Bank Ltd
0
31 October 2006
State Bank Of Travancore
0
28 June 2011
The Cosmos Co-op Bank Ltd
0
31 October 2006
State Bank Of Travancore
0

Documents

Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-20072017
Optional Attachment-(1)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Optional Attachment-(2)-20072017
Form AOC-4-20072017_signed
Form ADT-1-13062017_signed
Copy of resolution passed by the company-13062017
Copy of written consent given by auditor-13062017
Copy of the intimation sent by company-13062017
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Notice of resignation;-29092016
Letter of appointment;-29092016
Form DIR-12-29092016_signed
Evidence of cessation;-29092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Form ADT-1-27092016_signed
Copy of the intimation sent by company-27092016
Copy of written consent given by auditor-27092016
Form ADT-3-03092016-signed
Resignation letter-02092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082016
Copies of the utility bills as mentioned above (not older than two months)-16082016