Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
599,200
Authorised Capital
1,500,000

Directors

Shreyas A Agarwal
Shreyas A Agarwal
Director/Designated Partner
almost 2 years ago
Anand Agarwal
Anand Agarwal
Director
over 2 years ago
Himanshu Vikash Mittal
Himanshu Vikash Mittal
Director/Designated Partner
almost 3 years ago
Anuj Agrawal
Anuj Agrawal
Director/Designated Partner
over 5 years ago
Vikash Mittal
Vikash Mittal
Beneficial Owner
over 5 years ago
Anup Omprakash Agarwal
Anup Omprakash Agarwal
Director
about 7 years ago

Past Directors

Manjula Khetan
Manjula Khetan
Director
over 14 years ago
Anand Kumar Khetan
Anand Kumar Khetan
Director
over 14 years ago
Rameshkumar Agarwal
Rameshkumar Agarwal
Director
over 18 years ago
Sanjay Omprakash Jagnani
Sanjay Omprakash Jagnani
Director
over 18 years ago
Sushil Shankarlal Somani
Sushil Shankarlal Somani
Director
over 18 years ago

Charges

94 Crore
05 February 2021
The Cosmos Co-operative Bank Limited
47 Crore
02 August 2021
The Cosmos Co-operative Bank Limited
47 Crore
02 August 2021
Others
0
05 February 2021
Others
0
02 August 2021
Others
0
05 February 2021
Others
0

Documents

Form GNL-2-11112020-signed
Form MGT-14-09112020-signed
Form PAS-3-06112020_signed
Optional Attachment-(1)-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(4)-03112020
Optional Attachment-(2)-03112020
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.-03112020
Copy of Board or Shareholders? resolution-03112020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03112020
Complete record of private placement offers and acceptances in Form PAS-5.-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(5)-03112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201017
Form MGT-14-05102020-signed
Form PAS-3-03102020_signed
Altered memorandum of association-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Optional Attachment-(3)-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Altered articles of association-03102020
Optional Attachment-(4)-03102020
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Altered memorandum of association-24092020
Altered articles of association-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020