Company Information

CIN
Status
Date of Incorporation
16 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
70,100,000
Authorised Capital
75,000,000

Directors

Madhavi Unmesh Joshi
Madhavi Unmesh Joshi
Director
over 2 years ago
Unmesh Manohar Joshi
Unmesh Manohar Joshi
Director/Designated Partner
about 3 years ago

Past Directors

Anagha Manohar Joshi
Anagha Manohar Joshi
Director
about 29 years ago

Charges

1,706 Crore
17 December 2018
Tjsb Sahakari Bank Limited
50 Lak
06 July 2017
Tjsb Sahakari Bank Limited
64 Crore
30 September 2014
Edelweiss Asset Reconstruction Company Limited
415 Crore
01 March 2013
Edelweiss Asset Reconstruction Company Limited
234 Crore
27 November 2012
Edelweiss Asset Reconstruction Company Limited
70 Crore
18 February 2010
Edelweiss Asset Reconstruction Company Limited
272 Crore
10 May 2016
Il & Fs Trust Company Limited
40 Crore
10 March 2014
Il & Fs Trust Company Limited
68 Crore
18 November 2008
The Cosmos Co-op Bank Ltd
5 Lak
19 September 2009
The Cosmos Co-op Bank Ltd
10 Lak
21 January 2014
Bank Of India
5 Crore
26 June 2013
Tjsb Sahakari Bank Limited
35 Crore
29 September 2014
Edelweiss Finance & Investments Limited
40 Crore
31 March 2011
The Cosmos Co-op Bank Ltd
50 Crore
17 August 2012
Tjsb Sahakari Bank Limited
35 Crore
09 May 2008
State Bank Of India
95 Crore
06 May 2008
The Cosmos Co-operative Bank Ltd. Pune
40 Crore
11 May 2005
Premier Limited
80 Crore
03 May 2007
The Cosmos Cooperative Bank Ltd
45 Crore
11 May 2005
Premier Limited
47 Crore
08 July 2021
Idbi Trusteeship Services Limited
650 Crore
02 August 2023
Sbicap Trustee Company Limited
0
18 February 2010
Others
0
06 July 2017
Tjsb Sahakari Bank Limited
0
17 December 2018
Tjsb Sahakari Bank Limited
0
08 July 2021
Idbi Trusteeship Services Limited
0
30 September 2014
Others
0
01 March 2013
Others
0
19 September 2009
The Cosmos Co-op Bank Ltd
0
31 March 2011
The Cosmos Co-op Bank Ltd
0
09 May 2008
State Bank Of India
0
10 March 2014
Il & Fs Trust Company Limited
0
03 May 2007
The Cosmos Cooperative Bank Ltd
0
11 May 2005
Premier Limited
0
29 September 2014
Edelweiss Finance & Investments Limited
0
21 January 2014
Bank Of India
0
26 June 2013
Tjsb Sahakari Bank Limited
0
27 November 2012
Others
0
17 August 2012
Tjsb Sahakari Bank Limited
0
18 November 2008
The Cosmos Co-op Bank Ltd
0
06 May 2008
The Cosmos Co-operative Bank Ltd. Pune
0
11 May 2005
Premier Limited
0
10 May 2016
Others
0
02 August 2023
Sbicap Trustee Company Limited
0
18 February 2010
Others
0
06 July 2017
Tjsb Sahakari Bank Limited
0
17 December 2018
Tjsb Sahakari Bank Limited
0
08 July 2021
Idbi Trusteeship Services Limited
0
30 September 2014
Others
0
01 March 2013
Others
0
19 September 2009
The Cosmos Co-op Bank Ltd
0
31 March 2011
The Cosmos Co-op Bank Ltd
0
09 May 2008
State Bank Of India
0
10 March 2014
Il & Fs Trust Company Limited
0
03 May 2007
The Cosmos Cooperative Bank Ltd
0
11 May 2005
Premier Limited
0
29 September 2014
Edelweiss Finance & Investments Limited
0
21 January 2014
Bank Of India
0
26 June 2013
Tjsb Sahakari Bank Limited
0
27 November 2012
Others
0
17 August 2012
Tjsb Sahakari Bank Limited
0
18 November 2008
The Cosmos Co-op Bank Ltd
0
06 May 2008
The Cosmos Co-operative Bank Ltd. Pune
0
11 May 2005
Premier Limited
0
10 May 2016
Others
0
02 August 2023
Sbicap Trustee Company Limited
0
18 February 2010
Others
0
06 July 2017
Tjsb Sahakari Bank Limited
0
17 December 2018
Tjsb Sahakari Bank Limited
0
08 July 2021
Idbi Trusteeship Services Limited
0
30 September 2014
Others
0
01 March 2013
Others
0
19 September 2009
The Cosmos Co-op Bank Ltd
0
31 March 2011
The Cosmos Co-op Bank Ltd
0
09 May 2008
State Bank Of India
0
10 March 2014
Il & Fs Trust Company Limited
0
03 May 2007
The Cosmos Cooperative Bank Ltd
0
11 May 2005
Premier Limited
0
29 September 2014
Edelweiss Finance & Investments Limited
0
21 January 2014
Bank Of India
0
26 June 2013
Tjsb Sahakari Bank Limited
0
27 November 2012
Others
0
17 August 2012
Tjsb Sahakari Bank Limited
0
18 November 2008
The Cosmos Co-op Bank Ltd
0
06 May 2008
The Cosmos Co-operative Bank Ltd. Pune
0
11 May 2005
Premier Limited
0
10 May 2016
Others
0
02 August 2023
Sbicap Trustee Company Limited
0
18 February 2010
Others
0
06 July 2017
Tjsb Sahakari Bank Limited
0
17 December 2018
Tjsb Sahakari Bank Limited
0
08 July 2021
Idbi Trusteeship Services Limited
0
30 September 2014
Others
0
01 March 2013
Others
0
19 September 2009
The Cosmos Co-op Bank Ltd
0
31 March 2011
The Cosmos Co-op Bank Ltd
0
09 May 2008
State Bank Of India
0
10 March 2014
Il & Fs Trust Company Limited
0
03 May 2007
The Cosmos Cooperative Bank Ltd
0
11 May 2005
Premier Limited
0
29 September 2014
Edelweiss Finance & Investments Limited
0
21 January 2014
Bank Of India
0
26 June 2013
Tjsb Sahakari Bank Limited
0
27 November 2012
Others
0
17 August 2012
Tjsb Sahakari Bank Limited
0
18 November 2008
The Cosmos Co-op Bank Ltd
0
06 May 2008
The Cosmos Co-operative Bank Ltd. Pune
0
11 May 2005
Premier Limited
0
10 May 2016
Others
0
02 August 2023
Sbicap Trustee Company Limited
0
18 February 2010
Others
0
06 July 2017
Tjsb Sahakari Bank Limited
0
17 December 2018
Tjsb Sahakari Bank Limited
0
08 July 2021
Idbi Trusteeship Services Limited
0
30 September 2014
Others
0
01 March 2013
Others
0
19 September 2009
The Cosmos Co-op Bank Ltd
0
31 March 2011
The Cosmos Co-op Bank Ltd
0
09 May 2008
State Bank Of India
0
10 March 2014
Il & Fs Trust Company Limited
0
03 May 2007
The Cosmos Cooperative Bank Ltd
0
11 May 2005
Premier Limited
0
29 September 2014
Edelweiss Finance & Investments Limited
0
21 January 2014
Bank Of India
0
26 June 2013
Tjsb Sahakari Bank Limited
0
27 November 2012
Others
0
17 August 2012
Tjsb Sahakari Bank Limited
0
18 November 2008
The Cosmos Co-op Bank Ltd
0
06 May 2008
The Cosmos Co-operative Bank Ltd. Pune
0
11 May 2005
Premier Limited
0
10 May 2016
Others
0

Documents

Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form DIR-12-21082020_signed
Evidence of cessation;-21082020
Form MSME FORM I-24062020_signed
Notice of resignation;-29012020
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
Approval letter for extension of AGM;-18122019
List of share holders, debenture holders;-18122019
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Approval letter of extension of financial year of AGM-29112019
Form MSME FORM I-17112019_signed
Form CHG-1-25072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Form MSME FORM I-02062019_signed
Form MSME FORM I-01062019_signed
Instrument(s) of creation or modification of charge;-27052019
Instrument(s) of creation or modification of charge;-27052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10052019
Form AOC-4(XBRL)-10052019_signed
Form PAS-3-19042019_signed
Copy of Board or Shareholders? resolution-17042019