Company Information
CIN
Status
Date of Incorporation
13 March 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,410,000
Authorised Capital
20,000,000
Directors
Denishkumar Vrujlal Gondalia
Director
over 2 years ago
over 2 years ago
Vrujlal Shamjibhai Gondalia
Beneficial Owner
almost 3 years ago
almost 3 years ago
Past Directors
Kuntesh Jawahar Gondalia
Director
over 16 years ago
over 16 years ago
Charges
24 December 2018
The Cosmos Co-operative Bank Limited
2 Crore
25 July 2018
The Cosmos Co-operative Bank Limited
14 Crore
26 March 2018
The Cosmos Co. Operative Bank Ltd.
4 Crore
23 November 2017
The Cosmos Co-operative Bank Limited
20 Crore
22 November 2017
The Cosmos Co-operative Bank Limited
26 Crore
12 April 2017
The Cosmos Co-operative Bank Limited
5 Crore
10 April 2017
The Cosmos Co-operative Bank Limited
2 Crore
16 March 2016
The Cosmos Co-operative Bank Limited
1 Crore
16 March 2016
The Cosmos Co-operative Bank Limited
96 Crore
22 May 2015
The Cosmos Co-operative Bank Ltd
2 Crore
06 December 2014
The Cosmos Co-operative Bank Ltd
8 Crore
24 August 2006
The Cosmos Co-operative Bank Limited
97 Crore
29 September 2020
Sidbi
1 Crore
04 September 2020
The Cosmos Co-operative Bank Limited
5 Crore
20 July 2020
The Cosmos Co-operative Bank Limited
1 Crore
10 February 2020
Aditya Birla Finance Ltd
5 Crore
10 February 2020
Aditya Birla Finance Ltd
2 Crore
10 February 2020
Aditya Birla Finance Ltd
2 Crore
12 September 2023
Others
0
24 July 2023
Others
0
05 July 2023
Others
0
23 February 2023
Hdfc Bank Limited
0
21 March 2023
Axis Bank Limited
0
01 March 2023
Axis Bank Limited
0
04 October 2022
Others
0
22 July 2022
Others
0
08 August 2022
Others
0
13 April 2022
Hdfc Bank Limited
0
08 February 2022
Others
0
08 February 2022
Others
0
18 May 2022
Others
0
23 November 2017
Others
0
26 October 2021
Others
0
14 October 2021
Others
0
22 November 2017
Others
0
13 September 2021
Others
0
29 September 2020
Sidbi
0
20 July 2020
Others
0
10 February 2020
Others
0
10 February 2020
Others
0
10 February 2020
Others
0
24 December 2018
Others
0
16 March 2016
Others
0
16 March 2016
Others
0
26 March 2018
Others
0
22 May 2015
The Cosmos Co-operative Bank Ltd
0
24 August 2006
Others
0
10 April 2017
Others
0
06 December 2014
The Cosmos Co-operative Bank Ltd
0
04 September 2020
Others
0
25 July 2018
Others
0
12 April 2017
Others
0
12 September 2023
Others
0
24 July 2023
Others
0
05 July 2023
Others
0
23 February 2023
Hdfc Bank Limited
0
21 March 2023
Axis Bank Limited
0
01 March 2023
Axis Bank Limited
0
04 October 2022
Others
0
22 July 2022
Others
0
08 August 2022
Others
0
13 April 2022
Hdfc Bank Limited
0
08 February 2022
Others
0
08 February 2022
Others
0
18 May 2022
Others
0
23 November 2017
Others
0
26 October 2021
Others
0
14 October 2021
Others
0
22 November 2017
Others
0
13 September 2021
Others
0
29 September 2020
Sidbi
0
20 July 2020
Others
0
10 February 2020
Others
0
10 February 2020
Others
0
10 February 2020
Others
0
24 December 2018
Others
0
16 March 2016
Others
0
16 March 2016
Others
0
26 March 2018
Others
0
22 May 2015
The Cosmos Co-operative Bank Ltd
0
24 August 2006
Others
0
10 April 2017
Others
0
06 December 2014
The Cosmos Co-operative Bank Ltd
0
04 September 2020
Others
0
25 July 2018
Others
0
12 April 2017
Others
0
12 September 2023
Others
0
24 July 2023
Others
0
05 July 2023
Others
0
23 February 2023
Hdfc Bank Limited
0
21 March 2023
Axis Bank Limited
0
01 March 2023
Axis Bank Limited
0
04 October 2022
Others
0
22 July 2022
Others
0
08 August 2022
Others
0
13 April 2022
Hdfc Bank Limited
0
08 February 2022
Others
0
08 February 2022
Others
0
18 May 2022
Others
0
23 November 2017
Others
0
26 October 2021
Others
0
14 October 2021
Others
0
22 November 2017
Others
0
13 September 2021
Others
0
29 September 2020
Sidbi
0
20 July 2020
Others
0
10 February 2020
Others
0
10 February 2020
Others
0
10 February 2020
Others
0
24 December 2018
Others
0
16 March 2016
Others
0
16 March 2016
Others
0
26 March 2018
Others
0
22 May 2015
The Cosmos Co-operative Bank Ltd
0
24 August 2006
Others
0
10 April 2017
Others
0
06 December 2014
The Cosmos Co-operative Bank Ltd
0
04 September 2020
Others
0
25 July 2018
Others
0
12 April 2017
Others
0
Documents
Form DPT-3-07122020_signed
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-06102020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form CHG-4-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-1-10032020_signed
Instrument(s) of creation or modification of charge;-10032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200310
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Form CHG-4-09012020_signed
Letter of the charge holder stating that the amount has been satisfied-09012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-13112019-signed
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(1)-08112019
