Company Information

CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
3,100,000

Directors

Shishir Sudhirrao Khandar
Shishir Sudhirrao Khandar
Director/Designated Partner
over 2 years ago
Sharad Khandar Sudhirrao
Sharad Khandar Sudhirrao
Director/Designated Partner
almost 3 years ago
Mahavir Trilokchand Dhanecha
Mahavir Trilokchand Dhanecha
Director
about 8 years ago

Past Directors

Bhavik Mahavir Jain
Bhavik Mahavir Jain
Director
about 8 years ago

Charges

40 Crore
03 October 2019
The Cosmos Co-operative Bank Limited
32 Crore
03 October 2019
The Cosmos Co-op Bank Ltd
8 Crore
03 October 2019
Others
0
03 October 2019
Others
0
03 October 2019
Others
0
03 October 2019
Others
0
03 October 2019
Others
0
03 October 2019
Others
0

Documents

Form DPT-3-24092020-signed
Form DIR-12-13012020_signed
Evidence of cessation;-08012020
Notice of resignation;-08012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Form CHG-1-02122019_signed
Optional Attachment-(3)-02122019
Optional Attachment-(2)-02122019
Instrument(s) of creation or modification of charge;-02122019
Optional Attachment-(1)-02122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Form DIR-12-05102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Interest in other entities;-04102019
Optional Attachment-(1)-04102019
Form DIR-12-03102019_signed
Form INC-22-02102019_signed
Evidence of cessation;-30092019
Notice of resignation;-30092019
Optional Attachment-(1)-30092019
Copies of the utility bills as mentioned above (not older than two months)-26092019
Copy of board resolution authorizing giving of notice-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Optional Attachment-(1)-26092019
Form DIR-12-17092019_signed
Interest in other entities;-14092019