Company Information

CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,421,000
Authorised Capital
2,500,000

Directors

Sunil Parmanand Kewalramani
Sunil Parmanand Kewalramani
Director/Designated Partner
over 2 years ago
Deepak Kanhiyalal Kewalramani
Deepak Kanhiyalal Kewalramani
Director/Designated Partner
over 2 years ago
Sanjay Kanhiyalal Kewalramani
Sanjay Kanhiyalal Kewalramani
Director/Designated Partner
almost 3 years ago
Manoj Parmanand Kewalramani
Manoj Parmanand Kewalramani
Director
about 25 years ago
Vandana Dutta
Vandana Dutta
Director
about 26 years ago

Charges

15 Crore
16 June 2003
Cosmos Co-operative Bank Limited
15 Crore
16 June 2003
Cosmos Co-operative Bank Limited
0
16 June 2003
Cosmos Co-operative Bank Limited
0
16 June 2003
Cosmos Co-operative Bank Limited
0

Documents

List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form INC-22-06062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062016
Optional Attachment-(2)-06062016
Optional Attachment-(1)-06062016
Copy of board resolution authorizing giving of notice-06062016
Copies of the utility bills as mentioned above (not older than two months)-06062016
Form MGT-7-231115.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Resignation Letter-131015.PDF
Form ADT-3-131015.PDF
Form GNL.2-251114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
MoA - Memorandum of Association-011014.PDF
Copy of resolution-011014.PDF
Form MGT-14-290714.OCT
Form GNL.2-280614.PDF
Copy of resolution-280614.PDF
Form 18-171213.OCT
Optional Attachment 1-171213.PDF