Company Information
CIN
Status
Date of Incorporation
08 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,792,140
Authorised Capital
5,000,000
Directors
Shyam Sunder Ramswaroop Khetan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Sitaram Bhalekar
Director/Designated Partner
about 4 years ago
about 4 years ago
Virendra Shyamsunder Khetan
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Om Prakash Goenka
Director
over 33 years ago
over 33 years ago
Charges
30 October 2015
City Union Bank Limited
7 Crore
11 March 2003
The Cosmos Co-operative Bank Limited
6 Crore
03 December 2012
The Cosmos Co-op Bank Ltd
50 Lak
11 March 2003
The Cosmos Co-op. Bank Ltd.
57 Lak
11 March 2003
The Cosmos Co-op. Bank Ltd.
15 Lak
11 March 2003
The Cosmos Co-op. Bank Ltd.
0
30 October 2015
City Union Bank Limited
0
11 March 2003
The Cosmos Co-op. Bank Ltd.
0
03 December 2012
The Cosmos Co-op Bank Ltd
0
11 March 2003
The Cosmos Co-operative Bank Limited
0
11 March 2003
The Cosmos Co-op. Bank Ltd.
0
30 October 2015
City Union Bank Limited
0
11 March 2003
The Cosmos Co-op. Bank Ltd.
0
03 December 2012
The Cosmos Co-op Bank Ltd
0
11 March 2003
The Cosmos Co-operative Bank Limited
0
11 March 2003
The Cosmos Co-op. Bank Ltd.
0
30 October 2015
City Union Bank Limited
0
11 March 2003
The Cosmos Co-op. Bank Ltd.
0
03 December 2012
The Cosmos Co-op Bank Ltd
0
11 March 2003
The Cosmos Co-operative Bank Limited
0
11 March 2003
The Cosmos Co-op. Bank Ltd.
0
30 October 2015
City Union Bank Limited
0
11 March 2003
The Cosmos Co-op. Bank Ltd.
0
03 December 2012
The Cosmos Co-op Bank Ltd
0
11 March 2003
The Cosmos Co-operative Bank Limited
0
Documents
Form DPT-3-04122020-signed
Form DPT-3-25042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Form DIR-12-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-22062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-14-28052018_signed
Form INC-22-28052018_signed
Copy of board resolution authorizing giving of notice-28052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
Optional Attachment-(1)-28052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052018
Copies of the utility bills as mentioned above (not older than two months)-28052018
