Company Information
CIN
Status
Date of Incorporation
27 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,350,000
Authorised Capital
60,000,000
Directors
Kapil Narendra Gupta
Director
over 2 years ago
over 2 years ago
Mukesh Chetram Agrawal
Director
almost 3 years ago
almost 3 years ago
Charges
10 September 2015
Syndicate Bank
15 Crore
30 December 2013
The Cosmos Co-op Bank Ltd
6 Crore
15 May 2009
The Cosmos Co-op Bank Ltd
7 Crore
15 May 2009
The Cosmos Co-op Bank Ltd
0
10 September 2015
Syndicate Bank
0
30 December 2013
The Cosmos Co-op Bank Ltd
0
15 May 2009
The Cosmos Co-op Bank Ltd
0
10 September 2015
Syndicate Bank
0
30 December 2013
The Cosmos Co-op Bank Ltd
0
15 May 2009
The Cosmos Co-op Bank Ltd
0
10 September 2015
Syndicate Bank
0
30 December 2013
The Cosmos Co-op Bank Ltd
0
Documents
Form MGT-14-30102020_signed
Optional Attachment-(3)-30102020
Optional Attachment-(2)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Form DPT-3-14092020-signed
Form MGT-14-28082020_signed
Optional Attachment-(1)-28082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Optional Attachment-(2)-28082020
Form DIR-12-13062020_signed
Evidence of cessation;-08062020
Form AOC-4(XBRL)-30012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Optional Attachment-(3)-29052019
Form DIR-12-29052019
Form MGT-7-19012019_signed
Form AOC-4(XBRL)-18012019_signed
Form ADT-1-14012019_signed
List of share holders, debenture holders;-01012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Letter of the charge holder stating that the amount has been satisfied-22092018
