Company Information

CIN
Status
Date of Incorporation
31 August 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
25,000,000

Directors

Ketan Rasiklal Shah
Ketan Rasiklal Shah
Director/Designated Partner
over 2 years ago
Krish Jaideep Shah
Krish Jaideep Shah
Director/Designated Partner
over 2 years ago

Past Directors

Mulchand Jadavji Chheda
Mulchand Jadavji Chheda
Director
over 18 years ago
Ketan Pravin Mistry
Ketan Pravin Mistry
Director
over 19 years ago

Charges

31 Crore
18 October 2019
The Cosmos Co-op Bank Ltd.
1 Crore
26 July 2018
The Cosmos Co-op Bank Ltd.
1 Crore
05 February 2018
Indiabulls Housing Finance Limited
4 Crore
30 August 2013
The Cosmos Co-operative Bank Limited
1 Crore
17 May 2012
The Cosmos Co-op Bank Ltd
75 Lak
23 May 2011
The Cosmos Co-op Bank Ltd
1 Crore
25 June 2010
The Cosmos Co-op Bank Ltd
1 Crore
17 November 2009
The Cosmos Co-op Bank Ltd
7 Lak
14 January 2008
The Cosmos Co-op Bank Ltd.
20 Crore
16 August 2007
The Cosmos Co-op Bank Ltd
40 Lak
09 July 2021
The Cosmos Co-op Bank Ltd.
1 Crore
14 July 2020
The Cosmos Co-operative Bank Ltd.
1 Crore
28 November 2019
The Cosmos Co-op Bank Ltd.
1 Crore
28 November 2021
Others
0
30 August 2013
The Cosmos Co-operative Bank Limited
0
18 October 2019
Others
0
28 November 2019
Others
0
14 July 2020
Others
0
09 July 2021
Others
0
06 December 2021
Others
0
14 December 2021
Others
0
16 August 2007
The Cosmos Co-op Bank Ltd
0
14 January 2008
Others
0
17 November 2009
The Cosmos Co-op Bank Ltd
0
25 June 2010
The Cosmos Co-op Bank Ltd
0
23 May 2011
The Cosmos Co-op Bank Ltd
0
17 May 2012
The Cosmos Co-op Bank Ltd
0
05 February 2018
Others
0
26 July 2018
Others
0
28 November 2021
Others
0
30 August 2013
The Cosmos Co-operative Bank Limited
0
18 October 2019
Others
0
28 November 2019
Others
0
14 July 2020
Others
0
09 July 2021
Others
0
06 December 2021
Others
0
14 December 2021
Others
0
16 August 2007
The Cosmos Co-op Bank Ltd
0
14 January 2008
Others
0
17 November 2009
The Cosmos Co-op Bank Ltd
0
25 June 2010
The Cosmos Co-op Bank Ltd
0
23 May 2011
The Cosmos Co-op Bank Ltd
0
17 May 2012
The Cosmos Co-op Bank Ltd
0
05 February 2018
Others
0
26 July 2018
Others
0

Documents

Form DPT-3-09092020-signed
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form MSME FORM I-03062020_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-09122019
Form CHG-1-09122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form DIR-12-16112019_signed
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-08112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019-signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Evidence of cessation;-01042019