Company Information

CIN
Status
Date of Incorporation
01 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,497,000
Authorised Capital
1,500,000

Directors

Parth Sanjay Joshi
Parth Sanjay Joshi
Director/Designated Partner
over 2 years ago
Vinita Sanjay Joshi
Vinita Sanjay Joshi
Director/Designated Partner
about 27 years ago
Santosh Ambadas Joshi
Santosh Ambadas Joshi
Director
about 27 years ago
Sanjay Joshi Ambadas
Sanjay Joshi Ambadas
Director/Designated Partner
about 34 years ago

Charges

2 Crore
26 March 2003
The Poornawadi Nagrik Sahakari Bank Ltd
1 Crore
13 December 2002
The Cosmos Co-operative Bank Ltd
69 Lak
21 October 2002
The Cosmos Co-operative Bank Ltd
69 Lak
25 September 2003
Jalgaon Janata Sahakari Bank Ltd
30 Lak
26 March 2003
The Poornawadi Nagrik Sahakari Bank Ltd
0
25 September 2003
Jalgaon Janata Sahakari Bank Ltd
0
21 October 2002
The Cosmos Co-operative Bank Ltd
0
13 December 2002
The Cosmos Co-operative Bank Ltd
0
26 March 2003
The Poornawadi Nagrik Sahakari Bank Ltd
0
25 September 2003
Jalgaon Janata Sahakari Bank Ltd
0
21 October 2002
The Cosmos Co-operative Bank Ltd
0
13 December 2002
The Cosmos Co-operative Bank Ltd
0

Documents

Form DPT-3-13102020-signed
Form DIR-12-09102020_signed
Optional Attachment-(1)-04102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102020
Optional Attachment-(2)-04102020
Optional Attachment-(3)-04102020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
-13102019
Form ADT-1-10042019_signed
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Optional Attachment-(2)-10042019
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
List of share holders, debenture holders;-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018