Company Information
CIN
Status
Date of Incorporation
07 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sudha Thurutheri
Director
over 25 years ago
over 25 years ago
Vicky Vishwamitra Kapur
Managing Director
over 25 years ago
over 25 years ago
Vinod Vishwamitra Kapur
Managing Director
over 25 years ago
over 25 years ago
Past Directors
Gaurav Vinod Kapur
Additional Director
over 10 years ago
over 10 years ago
Varun Vicky Kapur
Additional Director
over 11 years ago
over 11 years ago
Namita Vicky Kapur
Director
about 23 years ago
about 23 years ago
Charges
29 March 2003
The Cosmos Co-operative Bank Ltd
50 Lak
20 June 2001
The Cosmos Co-operative Bank Ltd
2 Lak
11 June 2001
The Cosmos Co-operative Bank Ltd
85 Lak
29 March 2003
The Cosmos Co-operative Bank Ltd
0
11 June 2001
The Cosmos Co-operative Bank Ltd
0
20 June 2001
The Cosmos Co-operative Bank Ltd
0
29 March 2003
The Cosmos Co-operative Bank Ltd
0
11 June 2001
The Cosmos Co-operative Bank Ltd
0
20 June 2001
The Cosmos Co-operative Bank Ltd
0
29 March 2003
The Cosmos Co-operative Bank Ltd
0
11 June 2001
The Cosmos Co-operative Bank Ltd
0
20 June 2001
The Cosmos Co-operative Bank Ltd
0
Documents
List of share holders, debenture holders;-04022020
Form MGT-7-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
Form AOC-4-18012020_signed
Form ADT-1-09012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-22012018_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form AOC-4-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Form AOC-4-110216.OCT
Form MGT-7-060216.OCT
Form DIR-12-141015.OCT
