Company Information
CIN
Status
Date of Incorporation
11 May 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,694,480
Authorised Capital
50,000,000
Directors
Hemant Kumar Chaturvedi
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Divyakumar Jain
Director Appointed In Casual Vacancy
over 7 years ago
over 7 years ago
Rahul Radheshyam Bhomavat
Additional Director
over 7 years ago
over 7 years ago
Pramod Banwarilal Podar
Director
almost 12 years ago
almost 12 years ago
Radheshyam Dagdulal Bhomavat
Managing Director
over 16 years ago
over 16 years ago
Shanu Pramod Podar
Additional Director
almost 18 years ago
almost 18 years ago
Farokh Rustomji Messman
Director
over 43 years ago
over 43 years ago
Kamal Farokh Messman
Director
over 43 years ago
over 43 years ago
Registered Trademarks
[Class : 5] Manufacture Of Pharmaceuticals And Other Preparations For Medical Or
Veterinary Purposes. Manufacture Of Medical Substances Used In Manufacture Of Pharmaceuticals
Charges
30 June 2008
The Cosmos Co-operative Bank Ltd
46 Crore
06 December 1985
Standard Chartered Bank
1 Crore
21 April 2012
The Cosmos Co-op Bank Ltd
7 Lak
12 October 2009
The Cosmos Co-op Bank Ltd
50 Lak
23 July 2011
The Cosmos Co-op Bank Ltd
75 Lak
09 April 2013
The Cosmos Co-operative Bank Ltd.
50 Lak
28 August 2008
The Cosmos Co-op Bank Ltd
9 Lak
29 June 2010
The Cosmos Co-op Bank Ltd
1 Crore
11 November 2010
The Cosmos Co-op Bank Ltd
1 Crore
21 March 2011
The Cosmos Co-op Bank Ltd
4 Crore
13 October 1984
Development Co-op Bank Ltd
20 Lak
12 October 1984
Development Co-op Bank Ltd
20 Lak
04 September 1985
Development Co-op Bank Ltd
2 Lak
16 July 1983
Development Co-op Bank Ltd
15 Lak
14 October 1982
Central Bank Of India
2 Lak
19 November 1982
Central Bank Of India
5 Lak
17 February 1986
Central Bank Of India
15 Lak
18 July 1983
Central Bank Of India
40 Lak
10 August 1982
Central Bank Of India
8 Lak
10 December 1982
Central Bank Of India
2 Lak
29 September 1987
Uco Bank
25 Lak
24 October 1983
Bank Of America
11 Lak
27 January 1986
Bank Of Credit & Commerce International
21 Lak
19 May 1987
G. S. F. C.
30 Lak
19 May 1987
G. S. F. C.
65 Lak
30 June 2008
The Cosmos Co-operative Bank Ltd
0
28 August 2008
The Cosmos Co-op Bank Ltd
0
10 August 1982
Central Bank Of India
0
29 September 1987
Uco Bank
0
17 February 1986
Central Bank Of India
0
27 January 1986
Bank Of Credit & Commerce International
0
04 September 1985
Development Co-op Bank Ltd
0
29 June 2010
The Cosmos Co-op Bank Ltd
0
11 November 2010
The Cosmos Co-op Bank Ltd
0
21 March 2011
The Cosmos Co-op Bank Ltd
0
23 July 2011
The Cosmos Co-op Bank Ltd
0
21 April 2012
The Cosmos Co-op Bank Ltd
0
09 April 2013
The Cosmos Co-operative Bank Ltd.
0
06 December 1985
Standard Chartered Bank
0
10 December 1982
Central Bank Of India
0
16 July 1983
Development Co-op Bank Ltd
0
18 July 1983
Central Bank Of India
0
24 October 1983
Bank Of America
0
12 October 1984
Development Co-op Bank Ltd
0
14 October 1982
Central Bank Of India
0
19 May 1987
G. S. F. C.
0
19 May 1987
G. S. F. C.
0
19 November 1982
Central Bank Of India
0
12 October 2009
The Cosmos Co-op Bank Ltd
0
13 October 1984
Development Co-op Bank Ltd
0
30 June 2008
The Cosmos Co-operative Bank Ltd
0
28 August 2008
The Cosmos Co-op Bank Ltd
0
10 August 1982
Central Bank Of India
0
29 September 1987
Uco Bank
0
17 February 1986
Central Bank Of India
0
27 January 1986
Bank Of Credit & Commerce International
0
04 September 1985
Development Co-op Bank Ltd
0
29 June 2010
The Cosmos Co-op Bank Ltd
0
11 November 2010
The Cosmos Co-op Bank Ltd
0
21 March 2011
The Cosmos Co-op Bank Ltd
0
23 July 2011
The Cosmos Co-op Bank Ltd
0
21 April 2012
The Cosmos Co-op Bank Ltd
0
09 April 2013
The Cosmos Co-operative Bank Ltd.
0
06 December 1985
Standard Chartered Bank
0
10 December 1982
Central Bank Of India
0
16 July 1983
Development Co-op Bank Ltd
0
18 July 1983
Central Bank Of India
0
24 October 1983
Bank Of America
0
12 October 1984
Development Co-op Bank Ltd
0
14 October 1982
Central Bank Of India
0
19 May 1987
G. S. F. C.
0
19 May 1987
G. S. F. C.
0
19 November 1982
Central Bank Of India
0
12 October 2009
The Cosmos Co-op Bank Ltd
0
13 October 1984
Development Co-op Bank Ltd
0
30 June 2008
The Cosmos Co-operative Bank Ltd
0
28 August 2008
The Cosmos Co-op Bank Ltd
0
10 August 1982
Central Bank Of India
0
29 September 1987
Uco Bank
0
17 February 1986
Central Bank Of India
0
27 January 1986
Bank Of Credit & Commerce International
0
04 September 1985
Development Co-op Bank Ltd
0
29 June 2010
The Cosmos Co-op Bank Ltd
0
11 November 2010
The Cosmos Co-op Bank Ltd
0
21 March 2011
The Cosmos Co-op Bank Ltd
0
23 July 2011
The Cosmos Co-op Bank Ltd
0
21 April 2012
The Cosmos Co-op Bank Ltd
0
09 April 2013
The Cosmos Co-operative Bank Ltd.
0
06 December 1985
Standard Chartered Bank
0
10 December 1982
Central Bank Of India
0
16 July 1983
Development Co-op Bank Ltd
0
18 July 1983
Central Bank Of India
0
24 October 1983
Bank Of America
0
12 October 1984
Development Co-op Bank Ltd
0
14 October 1982
Central Bank Of India
0
19 May 1987
G. S. F. C.
0
19 May 1987
G. S. F. C.
0
19 November 1982
Central Bank Of India
0
12 October 2009
The Cosmos Co-op Bank Ltd
0
13 October 1984
Development Co-op Bank Ltd
0
Documents
Form DPT-3-04012021_signed
Form GNL-2-16122020-signed
Form MSME FORM I-23102020_signed
Optional Attachment-(1)-23102020
Form DPT-3-14102020-signed
Form MSME FORM I-30092020_signed
Form GNL-2-09072020-signed
Optional Attachment-(1)-19062020
Copy of MGT-8-21022020
Approval letter for extension of AGM;-21022020
Optional Attachment-(1)-21022020
List of share holders, debenture holders;-21022020
Form MGT-7-21022020_signed
Directors report as per section 134(3)-27012020
Approval letter of extension of financial year or AGM-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form AOC-4-27012020_signed
Form ADT-1-08012020_signed
Optional Attachment-(1)-08012020
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Optional Attachment-(2)-08012020
Form MSME FORM I-17112019_signed
Form GNL-2-11112019-signed
Optional Attachment-(1)-22102019
Form BEN - 2-06082019_signed
Declaration under section 90-02082019
Form CHG-4-20072019_signed
Letter of the charge holder stating that the amount has been satisfied-20072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190720
