Company Information
CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Paras Shantilal Ostwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Subhaschand Kala
Director/Designated Partner
over 2 years ago
over 2 years ago
Omprakash Ramprasad Mantri
Additional Director
over 3 years ago
over 3 years ago
Satish Ostwal Shantilal
Director
about 6 years ago
about 6 years ago
Past Directors
Pallavi Paras Ostwal
Director
over 14 years ago
over 14 years ago
Charges
25 April 2011
State Bank Of Hyderabad
4 Crore
07 June 2022
The Cosmos Co - Operative Bank Limited
1 Crore
07 June 2022
Others
0
25 April 2011
State Bank Of Hyderabad
0
07 June 2022
Others
0
25 April 2011
State Bank Of Hyderabad
0
07 June 2022
Others
0
25 April 2011
State Bank Of Hyderabad
0
07 June 2022
Others
0
25 April 2011
State Bank Of Hyderabad
0
07 June 2022
Others
0
25 April 2011
State Bank Of Hyderabad
0
Documents
Form MGT-14-18122020-signed
Altered memorandum of association-11122020
Optional Attachment-(2)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Form MGT-14-05122020
Altered articles of association-05122020
Altered memorandum of association-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form MGT-14-03112020
Altered articles of association-03112020
Altered memorandum of association-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form DIR-12-16102020_signed
Optional Attachment-(1)-15102020
Notice of resignation;-15102020
Evidence of cessation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Form DIR-12-19092020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
