Company Information
CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,490,000
Authorised Capital
7,500,000
Directors
Jayshree Jitendra Shah
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Kuber Jitendra Shah
Additional Director
over 6 years ago
over 6 years ago
Jitendra Kunverji Shah
Director
over 20 years ago
over 20 years ago
Kunverjibhai Ramjibhai Shah
Director
over 20 years ago
over 20 years ago
Charges
28 March 2018
Yes Bank Limited
1 Crore
25 November 2016
Yes Bank Limited
25 Crore
14 January 2008
The Cosmos Co-op Bank Ltd
20 Crore
09 June 2012
The Cosmos Co-op Bank Ltd
1 Crore
05 March 2014
The Cosmos Co-op Bank Ltd
1 Crore
12 September 2012
The Cosmos Co-op Bank Ltd
1 Crore
11 June 2015
The Cosmos Coop Bank Ltd
1 Crore
29 February 2012
The Cosmos Co-op Bank Ltd
1 Crore
01 March 2013
The Cosmos Co-op Bank Ltd
1 Crore
29 September 2011
The Cosmos Co-operative Bank Ltd
1 Crore
31 October 2013
The Cosmos Co-op Bank Ltd
1 Crore
25 June 2016
The Cosmos Co-operative Bank Ltd.
1 Crore
27 January 2021
Yes Bank Limited
3 Crore
31 December 2020
Aditya Birla Finance Limited
6 Crore
25 November 2016
Yes Bank Limited
0
27 January 2021
Yes Bank Limited
0
29 March 2022
Others
0
28 March 2018
Yes Bank Limited
0
31 October 2013
The Cosmos Co-op Bank Ltd
0
31 December 2020
Others
0
25 June 2016
Others
0
29 September 2011
The Cosmos Co-operative Bank Ltd
0
29 February 2012
The Cosmos Co-op Bank Ltd
0
11 June 2015
The Cosmos Coop Bank Ltd
0
12 September 2012
The Cosmos Co-op Bank Ltd
0
01 March 2013
The Cosmos Co-op Bank Ltd
0
05 March 2014
The Cosmos Co-op Bank Ltd
0
14 January 2008
The Cosmos Co-op Bank Ltd
0
09 June 2012
The Cosmos Co-op Bank Ltd
0
25 November 2016
Yes Bank Limited
0
27 January 2021
Yes Bank Limited
0
29 March 2022
Others
0
28 March 2018
Yes Bank Limited
0
31 October 2013
The Cosmos Co-op Bank Ltd
0
31 December 2020
Others
0
25 June 2016
Others
0
29 September 2011
The Cosmos Co-operative Bank Ltd
0
29 February 2012
The Cosmos Co-op Bank Ltd
0
11 June 2015
The Cosmos Coop Bank Ltd
0
12 September 2012
The Cosmos Co-op Bank Ltd
0
01 March 2013
The Cosmos Co-op Bank Ltd
0
05 March 2014
The Cosmos Co-op Bank Ltd
0
14 January 2008
The Cosmos Co-op Bank Ltd
0
09 June 2012
The Cosmos Co-op Bank Ltd
0
25 November 2016
Yes Bank Limited
0
27 January 2021
Yes Bank Limited
0
29 March 2022
Others
0
28 March 2018
Yes Bank Limited
0
31 October 2013
The Cosmos Co-op Bank Ltd
0
31 December 2020
Others
0
25 June 2016
Others
0
29 September 2011
The Cosmos Co-operative Bank Ltd
0
29 February 2012
The Cosmos Co-op Bank Ltd
0
11 June 2015
The Cosmos Coop Bank Ltd
0
12 September 2012
The Cosmos Co-op Bank Ltd
0
01 March 2013
The Cosmos Co-op Bank Ltd
0
05 March 2014
The Cosmos Co-op Bank Ltd
0
14 January 2008
The Cosmos Co-op Bank Ltd
0
09 June 2012
The Cosmos Co-op Bank Ltd
0
Documents
Form DPT-3-19082020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-13122019_signed
Optional Attachment-(1)-28112019
Form ADT-1-27112019_signed
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
Form DIR-12-27112019_signed
Form AOC-4(XBRL)-27112019_signed
Form ADT-3-17112019_signed
Resignation letter-25102019
Form DPT-3-29062019
Form ADT-1-27042019_signed
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Optional Attachment-(4)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form DIR-12-24042019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form CHG-4-30032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
