Company Information

CIN
Status
Date of Incorporation
29 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Atul Maganlal Sodha
Atul Maganlal Sodha
Director/Designated Partner
over 2 years ago
Shekhar Kisandas Gujar
Shekhar Kisandas Gujar
Director
about 22 years ago

Past Directors

Vipul Dhansukhbhai Borania
Vipul Dhansukhbhai Borania
Director
over 10 years ago
Nilesh Shantaram Patil
Nilesh Shantaram Patil
Director
over 21 years ago
Ravindra Shriniwas Sapre
Ravindra Shriniwas Sapre
Director
over 21 years ago

Charges

4 Lak
31 March 2006
The Cosmos Co-op Bank Ltd
4 Lak
31 March 2006
The Cosmos Co-op Bank Ltd
0
31 March 2006
The Cosmos Co-op Bank Ltd
0
31 March 2006
The Cosmos Co-op Bank Ltd
0

Documents

Form 20B-28092020_signed
Form AOC-4-06102020_signed
Form DIR-12-03102020_signed
Form 20B-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form MGT-7-26092020_signed
Form ADT-1-25092020_signed
Annual return as per schedule V of the Companies Act,1956-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of the intimation sent by company-25092020
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-24092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of the intimation received from the company - 2021.-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24092020
Form 23B-24092020_signed
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Copy of resolution passed by the company-23092020
List of share holders, debenture holders;-23092020