Company Information
CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Sonalben Yuvrajsinh Vaghela
Director/Designated Partner
over 7 years ago
over 7 years ago
Shilpaben Bipinbhai Patel
Director/Designated Partner
over 7 years ago
over 7 years ago
Natavarbhai Kalidas Patel
Director/Designated Partner
over 7 years ago
over 7 years ago
Taraben Takhatsinh Vaghela
Director/Designated Partner
over 7 years ago
over 7 years ago
Meet Bipinbhai Patel
Director
over 7 years ago
over 7 years ago
Takhatsingh Kanusingh Vaghela
Director
over 7 years ago
over 7 years ago
Yuvrajsinh Takhatsinh Vaghela
Director
almost 14 years ago
almost 14 years ago
Bipinkumar Natavarbhai Patel
Director
about 15 years ago
about 15 years ago
Charges
03 July 2013
The Cosmos Co-operative Bank Ltd.
30 Lak
30 July 2012
The Cosmos Co-operative Bank Ltd.
25 Lak
30 July 2012
The Cosmos Co-operative Bank Ltd.
55 Lak
30 July 2012
The Cosmos Co-operative Bank Ltd.
0
03 July 2013
The Cosmos Co-operative Bank Ltd.
0
30 July 2012
The Cosmos Co-operative Bank Ltd.
0
30 July 2012
The Cosmos Co-operative Bank Ltd.
0
03 July 2013
The Cosmos Co-operative Bank Ltd.
0
30 July 2012
The Cosmos Co-operative Bank Ltd.
0
30 July 2012
The Cosmos Co-operative Bank Ltd.
0
03 July 2013
The Cosmos Co-operative Bank Ltd.
0
30 July 2012
The Cosmos Co-operative Bank Ltd.
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-22102019-signed
Form MSME FORM I-08062019_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-29052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Optional Attachment-(1)-28052018
Optional Attachment-(2)-28052018
Form MGT-14-21032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Optional Attachment-(1)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
