Company Information

CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Punit Santoshkumar Bansal
Punit Santoshkumar Bansal
Director
over 2 years ago
Pankajj S Bansal
Pankajj S Bansal
Director
over 15 years ago

Past Directors

Shrradha Punit Bansal
Shrradha Punit Bansal
Additional Director
over 10 years ago
Pracchi Pankaj Bansal
Pracchi Pankaj Bansal
Additional Director
over 10 years ago
Mukesh Jivraj Jain
Mukesh Jivraj Jain
Director
over 15 years ago
Bipin Futarmal Jain
Bipin Futarmal Jain
Director
over 15 years ago
Asheesh Bansal
Asheesh Bansal
Director
over 15 years ago
Futermal Pratapji Jain
Futermal Pratapji Jain
Director
over 15 years ago

Charges

4 Crore
14 August 2015
The Cosmos Co-op Bank Ltd
2 Crore
23 March 2022
Bank Of Baroda
4 Crore
29 September 2021
The Cosmos Co-op Bank Ltd.
42 Lak
23 March 2022
Others
0
14 August 2015
Others
0
29 September 2021
Others
0
23 March 2022
Others
0
14 August 2015
Others
0
29 September 2021
Others
0
23 March 2022
Others
0
14 August 2015
Others
0
29 September 2021
Others
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-03072019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form PAS-3-22082017_signed
Copy of Board or Shareholders? resolution-22082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082017
Instrument(s) of creation or modification of charge;-05042017
Form CHG-1-05042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170405
Form ADT-1-07122016_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed