Company Information

CIN
Status
Date of Incorporation
06 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,309,300
Authorised Capital
7,550,000

Directors

Rajiv Jagdish Lodaria
Rajiv Jagdish Lodaria
Director/Designated Partner
over 2 years ago
Rajendra Kantilal Mehta
Rajendra Kantilal Mehta
Director/Designated Partner
over 2 years ago
Nishi Rajat Vora
Nishi Rajat Vora
Director/Designated Partner
about 6 years ago
Dhanraj Balachand Vora
Dhanraj Balachand Vora
Director/Designated Partner
about 27 years ago
Rajat Rameshchandra Vora
Rajat Rameshchandra Vora
Director/Designated Partner
about 27 years ago

Past Directors

Rameshchandra Balachand Vora
Rameshchandra Balachand Vora
Director
about 27 years ago
Deepak Harkishandas Poonatar
Deepak Harkishandas Poonatar
Director
about 27 years ago

Charges

10 Crore
29 March 2017
The Cosmos Co-operative Bank Ltd
50 Lak
05 January 2006
The Cosmos Co-operative Bank Ltd.
25 Lak
10 August 2000
The Cosmos Co-operative Bank Ltd
8 Crore
29 January 2003
The Commos Co-operative Bank Ltd.
50 Lak
14 October 2010
The Cosmos Co-op Bank Ltd
6 Crore
09 May 2007
The Cosmos Co-op Bank Ltd
25 Lak
27 August 2020
The Cosmos Co-operative Bank Ltd
80 Lak
29 September 2022
Others
0
12 August 2004
Cosmos Co-operative Bank Ltd.
0
10 August 2000
Others
0
27 August 2020
Others
0
29 March 2017
Others
0
05 January 2006
The Cosmos Co-operative Bank Ltd.
0
09 May 2007
The Cosmos Co-op Bank Ltd
0
14 October 2010
The Cosmos Co-op Bank Ltd
0
29 January 2003
The Commos Co-operative Bank Ltd.
0
29 September 2022
Others
0
12 August 2004
Cosmos Co-operative Bank Ltd.
0
10 August 2000
Others
0
27 August 2020
Others
0
29 March 2017
Others
0
05 January 2006
The Cosmos Co-operative Bank Ltd.
0
09 May 2007
The Cosmos Co-op Bank Ltd
0
14 October 2010
The Cosmos Co-op Bank Ltd
0
29 January 2003
The Commos Co-operative Bank Ltd.
0
29 September 2022
Others
0
12 August 2004
Cosmos Co-operative Bank Ltd.
0
10 August 2000
Others
0
27 August 2020
Others
0
29 March 2017
Others
0
05 January 2006
The Cosmos Co-operative Bank Ltd.
0
09 May 2007
The Cosmos Co-op Bank Ltd
0
14 October 2010
The Cosmos Co-op Bank Ltd
0
29 January 2003
The Commos Co-operative Bank Ltd.
0

Documents

Form DPT-3-15102020-signed
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-17092020
Form MSME FORM I-08072020_signed
Form DPT-3-12062020-signed
List of share holders, debenture holders;-17022020
Form MGT-7-17022020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-16112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-18102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-27062019
Form CHG-4-24062019_signed
Letter of the charge holder stating that the amount has been satisfied-24062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190624
Form MSME FORM I-28052019_signed
Form MSME FORM I-27052019_signed
Optional Attachment-(1)-15032019
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed